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banking scam Websites

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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
87334 lloyds-bankuk.com Lloyds Bank http://www.lloyds-bankuk.com banking scam dead 192.210.200.151 4/18/2014 9:23
87335 scotiabankre.com The Bank of Nova Scotia http://www.scotiabankre.com banking scam dead 202.71.109.32 4/18/2014 9:28
87336 zenithbank-hq.com Zenith Bank http://www.zenithbank-hq.com banking scam dead 54.229.105.96 4/18/2014 9:35
87337 getbusyplacement.com Getbusy Placement Services http://www.getbusyplacement.com banking scam dead 96.30.17.114 4/18/2014 9:42
87338 accessbankltd.com Access Bank http://www.accessbankltd.com banking scam dead 0.0.0.0 4/18/2014 9:46
87339 baxterinc.biz Baxter Inc http://www.baxterinc.biz banking scam dead 208.91.198.97 4/18/2014 9:54
87340 bmw-karriere.net BMW http://www.bmw-karriere.net banking scam dead 5.199.161.100 4/18/2014 9:58
87341 bnparibasf.com BNP Paribas Bank http://www.bnparibasf.com banking scam dead 0.0.0.0 4/18/2014 10:00
87342 fandallc.org Frank & Associates http://www.fandallc.org banking scam dead 216.158.67.76 4/18/2014 10:23
87343 fbuk-int.com First Fidelity Bank http://www.fbuk-int.com banking scam dead 96.30.17.114 4/18/2014 10:27
87344 fin-cen.org fin-cen.org http://www.fin-cen.org banking scam dead 0.0.0.0 4/18/2014 10:29
87443 fidelityinvestmentsclaims.com Fidelity Investments http://www.fidelityinvestmentsclaims.com banking scam dead 94.242.238.189 Ref: UDRP https://www.wipo.int/amc/en/domains/decisions/text/2014/d2014-1410.html 4/20/2014 16:04
87444 ysbldn.com Yorkshire Bank http://www.ysbldn.com banking scam dead 107.181.239.2 4/20/2014 16:09
87445 hfcbgh.com HFC Bank http://www.hfcbgh.com banking scam dead 107.181.239.2 4/20/2014 16:10
87446 hsblc.com hsblc.com http://www.hsblc.com banking scam dead 0.0.0.0 4/20/2014 16:11
87447 bintercon.com bintercon.com http://www.bintercon.com banking scam dead 192.99.10.200 4/20/2014 16:13
87448 uklotteryofficeonline.org UK Lottery http://www.uklotteryofficeonline.org banking scam dead 107.181.239.2 4/20/2014 16:32
87449 premieroil-plc.com Premier Oil plc http://www.premieroil-plc.com banking scam dead 31.220.3.10 Ref: http://419.bittenus.com/14/10/Richard-Owen.html Ref: http://419advancefeefraud.blogspot.co.za/2014/04/premier-oil-gas-plc-uk-fake-job-scam.html Ref: https://www.scamwarners.com/forum/viewtopic.php?f=34&p=198466 23 Lower Belgrave Street, London SW1W 0NR England T: +44 703 1938905 F: +44 703 1966872 Email: info@premieroil-plc.com Nigeria Premier Oil Nigeria 1st Floor, The Octagon 13A, A.J. Marinho Drive Victoria Island Annexe Lagos Nigeria T: +234 (1) 46130 -3 F: +234 (1) 46139 C?te d Premier Oil C?te d'Ivoire, Limited Avenue Delafosse Prolong?e RDC R?sidence Pelieu 04 B P 827 Abidjan 04 C?te d'Ivoire T: +225 20 25 00 F: +225 20 22 29 US_Flag Premier Oil Resources USA, Inc 10001 Woodloch Forest Drive Suite 360 The Woodlands Texas 77380 USA T: +1 281 363 86 F: +1 281 292 00 Flag_of_Kenya Premier Oil East Africa Exploration Limited Room No. 2 Mezzanine Floor Hughes Building Muindi Mbingu Street Nairobi Kenya Name & Registered Office: Premier Oil 23 Lower Belgrave Street, London SW1W 0NR Registered in England Company No. 05304498 4/20/2014 16:53
87450 stardiplomaticcourier.com Star Diplomatic Courier http://www.stardiplomaticcourier.com banking scam dead 142.4.219.76 4/20/2014 17:50
87451 eusmotorssolutiontraders.com eUSMotorsSolutions Traders http://www.eusmotorssolutiontraders.com banking scam dead 31.177.88.60 4/20/2014 18:35
87452 trustbkonlinegh.com The Trust http://www.trustbkonlinegh.com banking scam dead 78.142.63.63 4/20/2014 19:37
87453 fidbonline.com First Investment Development Bank Plc http://www.fidbonline.com banking scam dead 78.142.63.63 4/20/2014 21:38
87454 fmerchonline.info The Trust http://www.fmerchonline.info banking scam dead 78.142.63.63 4/20/2014 21:47
87455 noblebkgh.com Noble Bank Plc http://www.noblebkgh.com banking scam dead 78.142.63.63 4/20/2014 21:49
87456 noblebkonline.com Noble Bank Plc http://www.noblebkonline.com banking scam dead 78.142.63.63 4/20/2014 21:50
87457 thenoblebk.com Noble Bank Plc http://www.thenoblebk.com banking scam dead 199.231.93.250 4/20/2014 21:52
87458 nibkgh.com Northern Investment Bank Plc http://www.nibkgh.com banking scam dead 192.198.207.157 4/20/2014 22:08
87459 afrioceangh.info Afrioceangh Delivery & Shipping Company Limited http://www.afrioceangh.info banking scam dead 23.235.224.98 4/20/2014 23:31
87460 archer-archerchambers.info Archer Chambers http://www.archer-archerchambers.info banking scam dead 64.71.144.48 4/20/2014 23:37
87461 consolivaultgh.info Consolidated Vault Company Limited http://www.consolivaultgh.info banking scam dead 64.71.144.48 4/20/2014 23:43
87462 directadmissiononline.info Direct Admission Online http://www.directadmissiononline.info banking scam dead 64.71.144.48 4/20/2014 23:49
87463 hamladtech.info Hamlad Technical & Cargo Company Ltd http://www.hamladtech.info banking scam dead 64.71.144.48 4/20/2014 23:54
87464 jaramauniversalbhd.com Jarama Universal Security Company http://www.jaramauniversalbhd.com banking scam dead 64.71.144.48 4/21/2014 0:09
87465 laurentchambers.com Barrister Laurent Chambers http://www.laurentchambers.com banking scam dead 78.142.63.63 4/21/2014 0:12
87466 oldowusulawfirm.info Old Owusu Law Firm http://www.oldowusulawfirm.info banking scam dead 78.142.63.63 4/21/2014 0:18
87467 refugeeserviceonline.com Afriq Gold Online http://www.refugeeserviceonline.com banking scam dead 78.142.63.63 4/21/2014 0:22
87468 afriqgoldonline.com Afriq Gold Online http://www.afriqgoldonline.com banking scam dead 199.231.93.250 4/21/2014 0:22
87469 retirementbkonline.info Retirement Bank Plc http://www.retirementbkonline.info banking scam dead 198.24.164.212 4/21/2014 0:29
87470 stbsecuredonline.com STB Online Platform http://www.stbsecuredonline.com banking scam dead 23.235.224.98 4/21/2014 0:36
87471 thetrustonline.info The Trust http://www.thetrustonline.info banking scam dead 23.235.224.98 4/21/2014 0:39
87472 unimmunity.info UN Immunity Services http://www.unimmunity.info banking scam dead 78.142.63.63 4/21/2014 0:43
87473 zenithbk.org Zenith Bank http://www.zenithbk.org banking scam dead 78.142.63.63 4/21/2014 0:51
87474 barristerbenjaminchambers.info Barrister Benjamin Chambers http://www.barristerbenjaminchambers.info banking scam dead 64.71.144.48 4/21/2014 1:10
87475 ubagroupsplc.com United Bank For Africa http://www.ubagroupsplc.com banking scam dead 69.73.160.81 4/21/2014 2:37
87476 securedonlinetransactionstandard.com Standard Bank http://www.securedonlinetransactionstandard.com banking scam dead 198.24.164.212 4/21/2014 7:31
87477 standardbankonlinebanking.com Standard Bank http://www.standardbankonlinebanking.com banking scam dead 173.214.180.197 4/21/2014 7:32
87478 happyorphanagehome.org Happy Orphanage Foundation http://www.happyorphanagehome.org banking scam dead 192.185.150.70 4/21/2014 14:36
87479 firstcapitalcity.com First Capital City Bank http://www.firstcapitalcity.com banking scam dead 212.1.213.90 4/21/2014 16:01
87480 savannah-ng.com Savannah Bank http://www.savannah-ng.com banking scam dead 107.181.239.2 4/21/2014 16:17
87481 pstb-philippines.com Peculiar Standard Trust Bank http://www.pstb-philippines.com banking scam dead 5.199.161.101 4/21/2014 16:24
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