wmgb.org (419 Scam website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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wmgb.org (419 Scam website)

#1

Unread post by Caped Crusader » Wed May 08, 2019 2:46 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

These fake websites fall into several scam categories including fake jobs, fake bank, fake law firm, non-delivery, fake shipper, fake tender, fake oil, fake loan, etc. Some of the websites only have index files. That indicates that the scammer purchased the domain so that he could send out emails that appear to be from a real company. Most are erected by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Here are some scammers that have been formerly identified ==>List of Cameroon Scammers and List of Nigerian Scammershttps://www.wmgb.org (419 Scam website)
World Monetary and Global Banking Research Institute
is an International banking research Institute created by International Conference held in April, 2012 by group of Experts form The World Bank, International Monetary Fund, Bank for...
204 Abeka Lapaz Street - P.O. Box: CT 9718
Cantonments-Accra Ghana, West Africa
(233) 54 716 4151 / (233) 50 277 8950 (Both anonymous mobile)
DEPARTMENT OF WORLD MONEY PAYMENTS AND BANKING SETTLEMENTS RESEARCH CONSULTANCY
DEPARTMENT OF WORLD CREDITS AND GLOBAL BANKING INFORMATION RESEARCH CONSULTANCY
DEPARTMENT OF WORLD SAVINGS AND INTERNATIONAL BANKS CAPITAL INVESTMENTS RESEARCH ADVISORY
DEPARTMENT OF WORLD BANKING AND CURRENCY TRADE RESEARCH

Same scammer as the-wici.org
This type of scam website can be used for a variety of advance fee frauds such as money trunk scam, dating scam, lottery scam etc..

51.38.42.39
Domain Name: WMGB.ORG
Registrar URL: www.namesilo.com
Updated Date: 2019-04-10T03:45:41Z
Creation Date: 2019-02-08T16:16:42Z
Registry Expiry Date: 2020-02-08T16:16:42Z
Registrant State/Province: Greater Accra
Registrant Country: GH
Name Server: NS6.NAKROTECK.SITE
Name Server: NS5.NAKROTECK.SITE
wmgb.org IN SOA
server: ns5.nakroteck.site
email: info@nakroteck.com



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