Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#414982 by Troy Platt Wed Aug 05, 2020 8:22 am
Reply-To: [email protected]
Subject: Loan Offer
From: "LENRET FINANCE LTD" <[email protected]>
To: [email protected]
Date: Tue, 4 Aug 2020 16:03:21 +0200 (CEST)



Attn: We are direct lenders and into 100% International Project Financing and we are currently looking for Loan seekers, Loan Brokers and international projects to finance. FOR MORE INQUIRY CONTACT US VIA THE FOLLOWING E-MAIL: [email protected]
WhatsApp: +44 7507 108935


Also uses:
[email protected]
[email protected],
Skype ID : financing2

Website is email only: http://www.lenretfinancialinvestmentltd.com/

Address lookup
canonical name lenretfinancialinvestmentltd.com.
aliases www.lenretfinancialinvestmentltd.com
addresses 31.220.19.67
Domain Whois record

Queried whois.internic.net with "dom lenretfinancialinvestmentltd.com"...

Domain Name: LENRETFINANCIALINVESTMENTLTD.COM
Registry Domain ID: 2076219725_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-11-29T19:55:58Z
Creation Date: 2016-11-23T04:01:38Z
Registry Expiry Date: 2020-11-23T04:01:38Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTINGER.IN
Name Server: NS2.HOSTINGER.IN
Name Server: NS3.HOSTINGER.IN
Name Server: NS4.HOSTINGER.IN
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-08-04T14:07:11Z <<<

Queried whois.publicdomainregistry.com with "lenretfinancialinvestmentltd.com"...

Domain Name: LENRETFINANCIALINVESTMENTLTD.COM
Registry Domain ID: 2076219725_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2019-11-29T19:55:58Z
Creation Date: 2016-11-23T04:01:38Z
Registrar Registration Expiration Date: 2020-11-23T04:01:38Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Jan Oetjen
Registrant Organization:
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.7075136908
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Jan Oetjen
Admin Organization:
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PA
Admin Postal Code: 19087
Admin Country: US
Admin Phone: +1.7075136908
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Jan Oetjen
Tech Organization:
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.7075136908
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.hostinger.in
Name Server: ns2.hostinger.in
Name Server: ns3.hostinger.in
Name Server: ns4.hostinger.in
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-08-05T12:20:33Z <<<

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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