These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
Greater House Tech Service LLC
Gate Village, Building 5
Level 6. Dubai United Arab Emirates
info@greaterhousetecservices.com
www.greaterhousetecservices.com
This scam website works in conjunction with this fake investment bank website
The victims are promised a 7 figure fake loan/investment in their business by the fake investment bank. Of course, in order to get the fake loan/investment they must buy a 6 figure fake bond. Of course, if they pay the bond, the scammers will simply keep the money and no loan will be made. The classic advance-fee fraud. Below is the scam email asking for the fake bond.
Scam Email
Scam Domain - Read Identifying Scam WebsitesОт: Greater House Insurance <bjschmitt@greaterhousetecservices.com>
Date: пт, 21 февр. 2020 г. в 22:01
Subject: Application For Bond Procurement
Att: “Victim”
Sir,
I am in receipt of your email letter for the procurement of captive surety bond as collateral, which we shall become your official guarantor to guarantee the repayment/amortization of your loan funding from Saxon Investments Capital (SIC) and after our discussions with the board management of Saxon Investments Capital (SIC) on the approved soft loan funding sum of One Hundred and Five Million Euro (€105,000,000.00) in favor of Victim, we have agreed to issued the surety bond and become as the official guarantor of the loan accordingly, which requires your maximum cooperation with us.
Therefore, to process the surety bond; note that the Bond Administrative Underwriting Processing fee of One Hundred and Eighty Six Thousand, Eight Hundred and Seventy Five Euro (€186,875.00) only and this fee is refundable if the loan is not disbursed and remitted into borrower's bank account within 30 days.
Attached is my passport copy, the surety bond contract MOU and the Bond application form in PDF format, you are required to fill the attached Insurance Bond application form correctly, sign and return the copy of the insurance application and pay the Bond Administrative Underwriting Processing fee of €186,875.00 only as required via bank wire transfer instruction details below.
BANK NAME: EMIRATES ISLAMIC BANK
BANK ADDRESS: EL SHK ZAYED ROAD AL WASL TOWER DUBAI, UAE
ACCOUNT NAME: DMG TECH SERVICES LLC
ACCOUNT NUMBER: 3708381371901
IBAN NUMBER: AE440340003708381371901
SWIFT CODE: MEBLAEAD
AMOUNT: €186,875.00 Euro
PURPOSE/REF: GOODS ONLY
Note: Be advised to state the Purpose of Payment of the fee as "Payment for Goods Only" this is to avoid deduction of 10% V.A.T. from the fee payment by the government Tax Authorities, this is very important that you should adhere to this instructions, if not, then you must add the 10% extra payment.
Anticipating your urgent cooperation.
Yours in Service
Dr. B. J. Schmitt
General Manager
Greater House Tech Services LLC
Gate Village, Building 5, Level 6. Dubai, UAE
Tel: +971-58-252-9322
E-mail: bjschmitt75@gmail.com
E-mail: bjschmitt@greaterhousetecservices.com
E-mail: info@greaterhousetecservices.com
Website: http://www.greaterhousetecservices.com
66.147.238.108
Domain Name: GREATERHOUSETECSERVICES.COM
Registry Domain ID: 2433173505_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-09T12:33:10Z
Creation Date: 2019-09-14T12:28:10Z
Registry Expiry Date: 2020-09-14T12:28:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS25.HOSTNOWNOW.COM
Name Server: NS26.HOSTNOWNOW.COM