Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#414617 by Troy Platt Thu Jul 30, 2020 11:42 am
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Date: Thu, 30 Jul 2020 04:45:49 -0400
From: [email protected]
To: <Snipped>
Subject: Contract payment
Message-ID: <[email protected]>
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Attn Sir

This is to inform you of your pending chevron contract payment worth $50,000.000 with our bank Barclays bank London UK. Attached is the bank non resident transfer form, you are to fill it and send back the form with your particulars for further process. Also you have to send a scanned copy of your ID to us.

Thanks for your cooperation.


Mr Brindley Lan Macgregor

Head international remittance

Add me on whats app +447572992551


Address lookup
canonical name barclays247.com.
aliases
addresses 198.54.116.236
Domain Whois record

Queried whois.internic.net with "dom barclays247.com"...

Domain Name: BARCLAYS247.COM
Registry Domain ID: 2541064630_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: http://www.webnic.cc
Updated Date: 2020-06-23T19:31:12Z
Creation Date: 2020-06-23T11:35:34Z
Registry Expiry Date: 2021-06-23T11:35:34Z
Registrar: Web Commerce Communications Limited dba WebNic.cc
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +603.89966788
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-07-30T15:41:01Z <<<

Queried whois.webnic.cc with "barclays247.com"...

Domain Name: barclays247.com
Registry Domain ID: 2541064630_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.webnic.cc
Registrar URL: webnic.cc
Updated Date: 2020-06-23T11:35:34Z
Creation Date: 2020-06-23T11:35:34Z
Registrar Registration Expiration Date: 2021-06-23T11:35:34Z
Registrar: WEBCC
Registrar IANA ID: 460
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +60.389966799
Domain Status: clientUpdateProhibited https://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc
Registrant Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Registrant City: Kuala Lumpur
Registrant State/Province: Wilayah Persekutuan
Registrant Postal Code: 57000
Registrant Country: Malaysia
Registrant Phone: +60.389966788
Registrant Phone Ext:
Registrant Fax: +60.389966788
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Whoisprotection.cc
Admin Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Admin City: Kuala Lumpur
Admin State/Province: Wilayah Persekutuan
Admin Postal Code: 57000
Admin Country: Malaysia
Admin Phone: +60.389966788
Admin Phone Ext:
Admin Fax: +60.389966788
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Whoisprotection.cc
Tech Street: L4-E-2, Level 4, Enterprise 4, Technology Park Malaysia, Bukit Jalil
Tech City: Kuala Lumpur
Tech State/Province: Wilayah Persekutuan
Tech Postal Code: 57000
Tech Country: Malaysia
Tech Phone: +60.389966788
Tech Phone Ext:
Tech Fax: +60.389966788
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-06-23T11:35:34Z <<<

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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