Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#298242 by Tim Atem Fri Jun 17, 2016 9:57 am
from: John Felix - [email protected]
other email: [email protected]
phone number: +233-303968584
website: www.firstalliedtrust.com

After waiting on you for a long period now regards to your fund which is under4 our custody as instructed by the United Nation directive of the office of Civil Procedures Washington by the federal code of Benin republic of west African deposit on the ATM Cards with Federal High Court Benin Code (746* 78F *GN)

We are hereby advice you to contact First Allied Bank for bank to bank transfer if that well be easy for you here is the contact of the Bank where your $1.5 Million is deposited Now..

First Allied Bank

HEADQUARTERS OFFICE:
House No. 5 Ring Road East, Accra-Ghana P.O. Box GP 2058, Accra, Ghana.
Tel: +233 (0) 30 396 8584
Fax: +233 (0) 80 39 8584
Email: [email protected] Web: http://www.firstalliedtrust.com



firstalliedtrust.com is in the process of being reported for fraud.
Domain Name: FIRSTALLIEDTRUST.COM
Registry Domain ID: 1982136707_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-11-19T03:10:38.00Z
Creation Date: 2015-11-19T11:10:00.00Z
Registrar Registration Expiration Date: 2016-11-19T11:10:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM
DNSSEC: unSigned

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#298250 by Mike Wilson Fri Jun 17, 2016 12:14 pm
Here are some more websites and contact information that belongs to this scammer.


http://www.royalalliedbank.com

Hungary Office:

OTP bank 3708, 96 Castle District / BC
+852 5808 6984
+852 5808 6984
[email protected]

USA Office:

1205 Kilauea Ave, U.S.A.
+1 (480) 372-8891
+1 (480) 372-8891
[email protected]

Canada Office:

1205 Kilauea Ave, Canada
+1 (604) 239-8497
+1 (604) 239-8497
[email protected]

United Kingdom Office:

1205 Kilauea Ave, Canada
+44 1274 288207
+44 1274 2882077
[email protected]

Ghana Office:

25D Castle Road, Ambassadorial Area, Ridge. P.M.B CT 416
+233-554-818-575
+233-554-818-575
[email protected]

Philippine Office:

8745 Paseo de Roxas, Makati, 1226 Metro Manila, Philippines
+44 1274 288207
+44 1274 2882077
[email protected]




http://www.gaurantibank.com

Turkey Office:
No: 30/A Nisantasi- Istanbul Turkey
Phone: (+905) 459-730-613
Fax: +905459730613
Email: [email protected]

UK Office:
205 Manchester Drive. Burlington
Phone: (+44) 657-898-887
Fax: (+44) 657-898-887
Email: [email protected]




http://www.atomictrustcapital.com

UK Office: No. 21 Churchill Place London, United Kingdom E14 5HP
Phones: (+44)122-346-4252
Email: [email protected]

US Office: 745 7th Avenue New York NY 10019 United States
Phones: (+1)716-240-6308
Email: [email protected]
GH Office: Osu Asylum Down Accra - P. O. Box KIA 4886 Accra-Ghana
Phones: (+233)303-967-402
Email: [email protected]





http://www.firstalliedtrust.com

FATBANK CORPORATE HEAD OFFICE:
House No. 5 Ring Road East, Accra-Ghana P.O. Box GP 2058, Accra, Ghana.

+233 (0) 54 924 3358
+233 (0) 54 924 3359
+233 (0) 30 396 8584
+233 (0) 80 39 8584

[email protected]
[email protected]



http://www.prudentbank.net

Headquarters Office:

P.O. Box 123234, Dubai, United Arab Emirates
Tel: (+97)152-967-1264
Fax: (+97)152-967-1264
Email: [email protected]

Ghana Branch Office:

Ring Road Central, PMB General Post Office Accra – Ghana
Tel: (+233)-2679-41607
Fax: (+233)-2679-416070
Email: [email protected]

USA Branch Office:

15 Victoria Street, Boort, Victoria Australia
Toll Free: +1(323)642-7439
Fax: +1(323)642-7439
Email: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com
#298279 by Tim Atem Fri Jun 17, 2016 6:57 pm
Another site registered to the same email that the others are registered to and on the same nameserver:

Domain Name: MICOMININGCOPANYLTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-jan-2016
Creation Date: 09-sep-2015
Expiration Date: 09-sep-2016


http://micominingcopanyltd.com

Image

Mico Mining Company - THERE IS NO RECORD OF A MINING COMPANY BY THIS NAME!

Mico Mining Company Limited(MMCL) is a pure precious minerals’ mining company with its head Office located Address: TK 7006 Tarkwa - Esiama Rd,TarkwaP.O Box 658, Tarkwa-W/R, Tarkw It operates a cooperative society business organization comprising Ten (10) small-scale mining companies in former Gold Coast now Ghana. MMCL has mining concessions in the four (4) major gold producing regions of Ghana, namely; Ashanti, Eastern, Western and Central regions-Tarkwa - Esiama. It is a registered business entity under the Companies Code, 1963 (Act 179) with the Registrar General’s Department of Ghana.

Administration Contact:
office: +233-23310011
email: [email protected]

Dr. Paul Aboagye
Executive Vice President
phone: +233-23310012
email: [email protected]

Mrs. Adiza Mumuni
Secretary
fax: +233-23310013
email: [email protected]

Mr. Mond Adjei
Managing Director
phone: +233-23310014
[email protected]

Mr. Gabriel Awunyo
Marketing Research
phone: +233-23310015
email: [email protected]

Address: TK 7006 Tarkwa - Esiama Rd, Tarkwa
P.O. BOX 658, Tarkwa-W/R, Tarkwa


Also, a nice warning on the bottom of their contact page:
All full corporate offer (FCO) received from individual private marketers and advertising agencies on Mico Mining Company Limited Letterhead, for the supplies of gold are to be confirmed with the Mico Mining Company Limited official contact details,Above Herein Contact Us Page.

Be advised that we report all fraud activities and attempt to commit crimes to:INTERPOL FBI, CIA, IC3, US Treasury Dept.,FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International and local law enforcement.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#298280 by Tim Atem Fri Jun 17, 2016 7:05 pm
And another one of their fake banks in the process of being reported for fraud:

http://accesstrustcapital.com

Access Trust Capital Bank
Office Address: 409 Drumm Street Avenue, San Franciso, California - 94111
Phone: 916-674-2046
Fax: 916-674-2046
Email: [email protected]

Domain Name: ACCESSTRUSTCAPITAL.COM
Registry Domain ID: 1986423040_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-12-09T09:39:09.00Z
Creation Date: 2015-12-09T17:39:00.00Z
Registrar Registration Expiration Date: 2016-12-09T17:39:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#298281 by Tim Atem Fri Jun 17, 2016 7:14 pm
And a fake courier, too.
http://fntexpresscourier.com

Image

FNT Shipping Company

FNT shipping services is part of OTA SOLUTIONS LTD a worldwide transport and logistics company registered. FNT shipping has for over 10 years offering highly professional door to door shipping from China to every city, town and village Globally. FNT shipping has a very huge transportation network across all the regions in China.

This 21st Century door to door shipping concept is indeed very simple!!! We collect your shipment from your door anywhere in the China. Shipment is professionally packaged, labelled at door and transported straight to our container warehouse ready for shipment globally. When the shipment arrives we pay all customs duties on your behalf. After custom clearance we transport the goods to our door step!

IT IS SAFE, SECURE AND INTACT!!!

FNT Shipping Company
No. 27, Central North Fourth Ring Road, Chaoyang District, Beijing 100101, PRC
Mobile: +8600010010097
Tel: +8600010010098
Fax: +8600010010099
Email Address: [email protected]


Domain Name: FNTEXPRESSCOURIER.COM
Registry Domain ID: 1982136698_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-11-19T03:10:34.00Z
Creation Date: 2015-11-19T11:10:00.00Z
Registrar Registration Expiration Date: 2016-11-19T11:10:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.GUYMANTOOLS.COM
Name Server: NS2.GUYMANTOOLS.COM

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#298326 by Tim Atem Sat Jun 18, 2016 8:18 am
More of their fake banks, security companies and another courier. All are in the process of being reported for fraud.

http://metroaccessbank.com/
Metro Access Bank
#32 Bloomsbury street London WC1B 3QJ, United Kingdom
Tel: +44 7709 198639
Fax: +44 7709 198639
Email: [email protected]

Germany Branch Office:
#Gerhardstr 2127576 Bremerhaven Germany
Email: [email protected]



http://elitetrustcapital.com/
Elite Trust Capital
7498 UKimberly Blvd, North Lauderdale, FL 33068, USA
Tel: (+17)722-612-437
Fax: (+17)722-612-437
Email: [email protected]

UK Branch Office:
#28 Great Cambridge Rd, London N17 7BU, United Kingdom
Toll Free: (+17)722-612-437
Fax: (+17)722-612-437
Email: [email protected]



http://fntparcel.net
FNT Shipping Company
P. O. Box Bunso 891 Eastern Region, Ghana.
Mobile: +233-576161665
Tel: +233576161665
Fax: +233576161665
Email Address: [email protected]



http://cofredsecurity.com/
Cofred Security Company, Inc
6883 Northeast 3rd Avenue, Miami, FL 33138,
United States
Phone: 904-429-3082
Fax: 904-429-3082
Email: [email protected]
[email protected]



http://interlandfirm.com/
Interland Security Company, Inc
6883 Northeast 3rd Avenue, Miami, FL 33138, United States
Phone: 904-429-3082
Fax: 904-429-3082
Email: [email protected]om

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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