Tamir Hani - [email protected]

[AlanJones]

Romance/AFF scammer

Pretends to have a gold card with $60 million on it to be sent to his victims.

Uses the Malaysian mobile phone numbers 60143230560 and 60166127960.

[AlanJones]

UK phone numbers

+447509753950
+447544330053
+441412232000
+447700088720

Also uses the names Daniel Richmond and Allan Rankin (a Barrister)

[AlanJones]

Fake documents used by the scammer

[AlanJones]

For Google

[email protected]

[email protected]

Barrister Allan Rankin
Winston Comule Solicitors
Tel: +447700088720
Fax: +448447748663

Kevin Page
Yorkshire Bank
+442035142276

BANK: BARCLAYS BANK
BRANCH: LIVERPOOL BRANCH, UK
ACCT NAME: O. C. VALENTINE
ADDRESS: 1A STAMFORD STREET, LIVERPOOL, UK
ACCT NO: 53892689
SORTCODE: 205082
IBAN: GB07BARC20508253892689
BIC/SWIFT: BARCGB22

The fake domains are currently being investgated.

[AlanJones]

Domain Name: YORKSHIREONLINES.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: DNS7.SERVERFREAK.BIZ
Name Server: DNS8.SERVERFREAK.BIZ
Status: clientTransferProhibited
Updated Date: 15-may-2013
Creation Date: 15-may-2013
Expiration Date: 15-may-2014
Domain Name: YORKSHIREONLINES.COM
Registry Domain ID:
Registrar WHOIS Server: whois.stargateinc.com
Registrar URL:
Updated Date: 15-Jul-2013
Creation Date: 15-May-2013
Registrant Name: Han Joe
Registrant Organization: N/A
Registrant Street: 12 circular road
Registrant City: Ikeja
Registrant State/Province: State
Registrant Postal Code: 23481
Registrant Country: NG
Registrant Phone: +234.07033221784
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Domain Name: WINSDONALSOLICOMULE.COM
Registrar: CLOUD GROUP LIMITED
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: RGP1.STARGATE.COM
Name Server: RGP2.STARGATE.COM
Status: redemptionPeriod
Updated Date: 07-apr-2014
Creation Date: 24-feb-2013
Expiration Date: 24-feb-2014
Domain Name: WINSDONALSOLICOMULE.COM
Registry Domain ID:
Registrar WHOIS Server: whois.stargateinc.com
Registrar URL:
Updated Date: 07-Apr-2014
Creation Date: 24-Feb-2013
Registrar Registration Expiration Date: 24-Feb-2014
Domain Status: REDEMPTIONPERIOD
Registry Registrant ID: DI_26607113
Registrant Name: Han Joe
Registrant Organization: N/A
Registrant Street: 12 circular road
Registrant City: Ikeja
Registrant State/Province: State
Registrant Postal Code: 23481
Registrant Country: NG
Registrant Phone: +234.07033221784
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]