alzamanbank.com (Fake Bank / Job Scam)
Posted: Wed Feb 12, 2020 4:34 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
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.
https://alzamanbank.com (Fake Bank / Job Scam) (copied from click here
Al Zaman Bank (Advance Fee Fraud)
City Walk Building 3B, 50th St - Dubai Address:
P.O. Box 113366, United Arab Emirates.
Contact Us: +971 5 2722 5704 / 971527225704
Email: customerservice@alzamanbank.com
Most of these Job Scams from UAE are by scammers in West Africa with accomplices living in the UAE, such as Cameroonian EUGENE ARMAND ESSOMBE living in Dubai who is linked to half a dozen fake UAE Job Scam websites. Details: viewtopic.php?t=9857
Scam Domain - Read Identifying Scam Websites
68.65.122.159
Domain Name: ALZAMANBANK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T10:14:44Z
Creation Date: 2020-01-16T10:05:45Z
Registry Expiry Date: 2021-01-16T10:05:45Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
alzamanbank.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com
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.
https://alzamanbank.com (Fake Bank / Job Scam) (copied from click here
Al Zaman Bank (Advance Fee Fraud)
City Walk Building 3B, 50th St - Dubai Address:
P.O. Box 113366, United Arab Emirates.
Contact Us: +971 5 2722 5704 / 971527225704
Email: customerservice@alzamanbank.com
Most of these Job Scams from UAE are by scammers in West Africa with accomplices living in the UAE, such as Cameroonian EUGENE ARMAND ESSOMBE living in Dubai who is linked to half a dozen fake UAE Job Scam websites. Details: viewtopic.php?t=9857
Scam Domain - Read Identifying Scam Websites
68.65.122.159
Domain Name: ALZAMANBANK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-16T10:14:44Z
Creation Date: 2020-01-16T10:05:45Z
Registry Expiry Date: 2021-01-16T10:05:45Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
alzamanbank.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com