Saturday, September 16, 2017

halkibank.org (Fake bank)

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://halkibank.org (Fake bank)
HALKBANK  (Nigerian Advance fee fraud)
Barbaros Mahallesi, Sebboy Sokak No:4 34746
Atasehir-Istanbul
Telephone: +90 (216) 503 70 70
Head Office (Support Unit)
2. Cadde No:63 Sögütözü 06520
Ankara-Turkey
Telephone: +90 (312) 289 20 00
Head Office (Support Unit)
Büyükdere Cad. No:82
Gayrettepe 34387 Istanbul-Turkey
Telephone: +90 (212) 370 70 70

91.218.247.101
Domain Name: HALKIBANK.ORG
Registrar URL: www.namesilo.com
Updated Date: 2017-09-12T05:48:29Z
Creation Date: 2017-05-28T17:54:39Z
Registry Expiry Date: 2018-05-28T17:54:39Z
Registrant Name: Jovial Kevwoda
Registrant Street: Notoma Street Warri
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234053
Registrant Country: NG
Registrant Phone: +234.23480365783
Registrant Email: ajovi4ever@gmail.com
halkibank.org    IN    SOA    
server:    ns1.steeldns.com
email:    server@notification.shinjiru.co

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