Monday, January 9, 2017

aquariummaybank.com (Fake bank / Nigerian scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://aquariummaybank.com (Fake bank / Nigerian scam)
Aquarium May Bank
Level 15, Menara Maxis,
Kuala Lumpur City Centre,
50088 Kuala Lumpur, Malaysia.
Phone- 603852759204
Website: www.aquariummaybank.com

Nigerian scammers impersonating a real bank. The same registrant also setup fake law firm funshodavieschamber.com

5.10.68.186
   Domain Name: AQUARIUMMAYBANK.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS19.WHOGOHOST.COM
   Name Server: NS20.WHOGOHOST.COM
   Updated Date: 25-oct-2016
   Creation Date: 25-oct-2016
   Expiration Date: 25-oct-2017
   Registrant Name: Adelani Adeleke
Registrant Organization: SmartData Technologies
Registrant Street: No 75, Iragbiji Road,
Registrant City: Ikirun
Registrant State/Province: Osun State
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08038634097
Registrant Email: adelekeadelani@gmail.com

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