b-guaranteeonline.com (Fake Bank)

Websites impersonating real financial institutions. Read Scam Websites
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Secret Agent Man
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b-guaranteeonline.com (Fake Bank)

#1

Unread post by Secret Agent Man » Thu Jan 16, 2020 11:00 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

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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 actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.

Belfius Bank
1 Basinghall Ave,
London
EC2V 5DD, UK
Phone: +44 7452 379183
info@belfiusonline.net
info@b-guaranteeonline.com
https://b-guaranteeonline.com

Scam Email
On Jan 14, 2020 at 12:22 pm, < info@b-guaranteeonline.com > wrote:

Dear

We received your mail and it's content well understood, be informed that we are acting on instructions from Pastor Susan Martin to transfer the said sum deposited in an ESCROW ACCOUNT with our bank to you.

Kindly re-confirm the following information to facilitate the swift release of the fund from the bonded account to the New Corporate Non-Resident Account with us and once funds is deposited in your New Online account, we shall forward your Online account login details which consists of your account number and password which you are strongly advice to change afterwards.

1. A copy of any valid ID (International passport, National or Driver’s license). Please one of those listed ID should be provided via scanning.

2. Complete house or office address

3. A private phone number with which you can be reached and passport size photograph.

Upon receipt of the required details listed above, we shall commence with your loan transfer in no distant time. Thank you for your understanding as we hope to read back from you upon receipt of this mail with the required details, We appreciate your business and want to thank you again for choosing us.

Fred Kane,
Operational Manager
BFB.
Scam Domain - Read Identifying Scam Websites

198.54.116.157
Domain Name: B-GUARANTEEONLINE.COM
Registry Domain ID: 2439125658_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-01T05:59:39Z
Creation Date: 2019-10-01T01:59:18Z
Registry Expiry Date: 2020-10-01T01:59:18Z
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: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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