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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
7581 oakwellinsure.com Oakwell Insurance Services Ltd http://www.oakwellinsure.com banking scam dead 193.86.238.12 3/7/2006 21:44
7582 eworldintp.com E-World International Lottery Program http://www.eworldintp.com banking scam dead 69.50.170.242 3/8/2006 2:37
7583 davidbrimleychamber.com David Brimley Chambers http://www.davidbrimleychamber.com banking scam dead 193.86.238.12 3/8/2006 12:43
7584 ukglobalottoonline.org UK Global Lottery http://www.ukglobalottoonline.org banking scam dead 64.8.118.5 3/8/2006 18:42
7585 oceanicbankintluk.com Oceanic International Bank http://www.oceanicbankintluk.com banking scam dead 66.199.248.66 3/8/2006 19:03
7586 tripod.com Airbonne Courier Service http://airbonnecourier.tripod.com banking scam dead 0.0.0.0 3/8/2006 19:13
7587 royalbs.com ROYAL BANK OF SCOTLAND http://www.royalbs.com 6658 banking scam dead 12.30.241.130 3/8/2006 19:36
7588 ssacghanaonline.com Standard Securities and Asset Commission http://www.ssacghanaonline.com banking scam dead 70.86.220.30 3/8/2006 20:05
7589 dockyard-international.com Dockyard International Finance http://www.dockyard-international.com banking scam dead 70.84.110.117 3/8/2006 20:26
7590 pfcudev.com Post Finance and Credit Union http://www.pfcudev.com banking scam dead 67.18.244.67 3/8/2006 20:33
7591 tboengland.com The Bank of England http://www.tboengland.com banking scam dead 218.5.77.42 3/8/2006 20:40
7592 citizins.net Citizins Securities & Finance http://www.citizins.net banking scam dead 216.239.138.165 3/8/2006 20:54
7593 hostdepartment.com Horse-Trust http://free.hostdepartment.com/h/horsetrust/ banking scam dead 0.0.0.0 3/8/2006 21:04
7594 regentassurance.com Regent Assurance http://www.regentassurance.com banking scam dead 206.51.231.32 3/8/2006 21:23
7595 virtuals-express.com (CROWN)VIRTUAL EXPRESS SERVICES http://www.virtuals-express.com banking scam dead 65.54.132.254 3/8/2006 22:15
7596 osiriswiz.com Osiriswiz http://www.osiriswiz.com banking scam dead 62.189.246.82 3/8/2006 23:42
7597 cenbafrica.com Central Bank of Africa http://www.cenbafrica.com banking scam dead 193.86.238.12 3/9/2006 0:21
7598 haynes-finch.com Haynes & Finch http://www.haynes-finch.com banking scam dead 12.168.33.178 3/9/2006 1:01
7599 interlandfinances.com Interland bank http://www.interlandfinances.com banking scam dead 213.134.35.43 3/9/2006 1:21
7600 expressservices.org Express Services http://www.expressservices.org banking scam dead 213.134.35.43 3/9/2006 1:29
7601 dionbank.com DION BANK http://www.dionbank.com banking scam dead 213.134.35.43 3/9/2006 1:34
7602 gpcib.com Giant Peak Crown International Bank http://www.gpcib.com banking scam dead 69.57.177.58 3/9/2006 1:51
7603 alcsf.com Alliance Finance & Security http://www.alcsf.com banking scam dead 69.57.177.58 3/9/2006 2:00
7604 taiwo2them.com UNION BANK OF NIGERIA PLC http://www.taiwo2them.com banking scam dead 84.22.161.135 3/9/2006 7:53
7605 tripod.com Stanbic bank Ltd. http://larryanela.tripod.com banking scam dead 0.0.0.0 3/9/2006 8:09
7606 africanfbl.com African Finance Bank LTD http://www.africanfbl.com banking scam dead 65.98.80.102 3/9/2006 11:39
7607 undcs.com UNDCS United Nations Diplomatic Courier Service http://www.undcs.com banking scam dead 70.84.110.117 3/9/2006 18:44
7608 znib.com Zenith International Bank http://www.znib.com banking scam dead 69.57.177.58 3/9/2006 18:49
7609 cfcorporation.org Consolidated Finance Company http://www.cfcorporation.org banking scam dead 64.8.118.5 3/9/2006 18:53
7610 ctbplc.com Ctb Plc http://www.ctbplc.com banking scam dead 193.86.238.12 3/9/2006 18:57
7611 cdcsworldwide.com Crystal Diplomatic Courier Service http://www.cdcsworldwide.com banking scam dead 70.84.110.117 3/9/2006 20:04
7612 virgin-atlantic-courier.com Virgin Atlantic Courier Service http://www.virgin-atlantic-courier.com banking scam dead 195.110.105.39 By phone: 447040130794 By fax: 447075023773 Administration: admin@vatlantic-ourier.com Operations: operations@vatlantic-ourier.com Virgin Atlantic Courier Service 80-110 New Oxford Street, London WC1A 1HB. By phone: 447040130794 By fax: 447075023773 Email: services@vatlantic-ourier.com 3/9/2006 20:25
7613 scpbonline.co.uk Standard Chartered Private Bank http://www.scpbonline.co.uk banking scam dead 64.40.114.36 3/9/2006 20:45
7614 shell-internationalscreen.org Shell Internationaal -aka- Royal Dutch/Shell Group -aka- Shell UK Limited http://www.shell-internationalscreen.org banking scam dead 195.110.105.39 3/9/2006 20:48
7615 shell-internationalscreen.com Shell International http://www.shell-internationalscreen.com banking scam dead 0.0.0.0 3/9/2006 20:50
7616 lt-d.com Atlantic Credit Bank http://atlanticcreditbank.lt-d.com banking scam dead 65.98.5.245 3/9/2006 21:22
7617 adbsa.org AFRICAN DEVELOPMENT BANK GROUP http://www.adbsa.org banking scam dead 62.214.98.26 3/9/2006 21:38
7618 itgo.com AMERICANNDLOVU SECURITY COMPANY http://www.americanndlovu.itgo.com banking scam dead 64.136.24.162 3/9/2006 21:50
7619 zedklymit.com Zedklym Investment http://www.zedklymit.com banking scam dead 69.16.208.99 3/9/2006 22:13
7620 mfsweb.org Mutual Finance and Securities http://www.mfsweb.org banking scam dead 82.195.142.15 3/9/2006 22:19
7621 dmbukplc.com Diamond Metro Bank http://www.dmbukplc.com banking scam dead 62.189.246.82 3/9/2006 22:48
7622 tripod.com Central Bank of Nigeria http://cenbanking.tripod.com banking scam dead 209.202.240.20 3/10/2006 0:59
7623 continental-forwarding.net CONTINENTAL FORWARDING LIMITED http://www.continental-forwarding.net banking scam dead 216.69.179.84 3/10/2006 9:07
7624 montgomerrydirect.com Montgomerry Direct Financial Services aka ABN Union Bank Ltd. (ABN) http://www.montgomerrydirect.com banking scam dead 64.92.165.226 3/10/2006 9:36
7625 agf-co.com Affco Groups & Finance Co. aka FASSTY SECURITIES http://www.agf-co.com banking scam dead 193.86.238.13 3/10/2006 12:18
7626 m-fg.com Mannies Groups aka ANCCOR SECURITIES http://www.m-fg.com banking scam dead 193.86.238.13 3/10/2006 12:26
7627 iwarp.com Central Bank of Nigeria http://www.cenbankng.iwarp.com banking scam dead 64.136.24.165 3/10/2006 12:52
7628 cbngr.org Central Bank of Nigeria http://www.cbngr.org banking scam dead 24.105.183.218 3/10/2006 13:28
7629 al-bondbk.net Allied And Bond Bank http://www.al-bondbk.net banking scam dead 70.85.227.34 3/10/2006 14:04
7630 wach-ecowas.com WEST AFRICAN CLEARING HOUSE (WACH-WACH) http://www.wach-ecowas.com banking scam dead 70.86.253.84 3/10/2006 14:12
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