utbk-tg.com - Nwaogbo Lucky (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
User avatar
Secret Agent Man
Site Admin
Posts: 728
Joined: Sun Nov 25, 2018 6:02 pm

utbk-tg.com - Nwaogbo Lucky (Fake Bank)


Unread post by Secret Agent Man » Tue Feb 05, 2019 4:05 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have received money. He will generally give you a password and usenarme and you will see an “account balance”. They can also be used in Fake Loan scams. Scammers usually copy the name of a well known, international bank. It is easy to find the real website of the real bank by doing an internet search.

http://utbk-tg.com - Nwaogbo Lucky (Fake Bank)
Union Togolaise de Banque
+228 7011 0736 / 22870110736
Siège : UTB Circulaire
Bd. du 13 janvier - Nyekonakpoè
BP 359 LOME, Togo

This fraud was setup with the assistance of Nigerian Scammer Lucky Ifeanyi Nwaogbo a.k.a. @nwaogboLucky / nwaogbolucky2015 / Daniellucky / danielscot / lucky4life / Nwaogbo4 / daniellucky38 / danielscot488 / 2347030657848
Nwaogbo Lucky from Abuja Nigeria is connected to a multitude of fraudulent websites.
Domain Name: UTBK-TG.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-27T12:41:27Z
Creation Date: 2018-09-27T12:23:40Z
Registry Expiry Date: 2019-09-27T12:23:40Z
utbk-tg.com IN SOA
server: ns1.cloudmonsterservers.com
email: daniellucky38@gmail.com (Lucky Ifeanyi Nwaogbo)

Post Reply
Stop 419 Scams and Scammers : Disclaimer