Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#433754 by Ian Page Mon May 23, 2022 6:30 am
From: George Benson - [email protected]
Reply to: [email protected]
Subject: Online
Received: Sun 22 May 2022 at 21:42


Attention
You are directed to contact Mr Lawson Albert of Trust Kaloid Bank for your online banking. Here is the Website to login.(trustkaloid.com) and register so that you can transfer your fund $22. 5 million USD.
Here is the mail address ([email protected])
Benson


Domain Whois record
Queried whois.internic.net with "dom trustkaloid.com"...

Domain Name: TRUSTKALOID.COM
Registry Domain ID: 2654369689_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-11-11T20:44:23Z
Creation Date: 2021-11-11T20:42:16Z
Registry Expiry Date: 2022-11-11T20:42:16Z

Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.UPTIMEHOST.COM.NG
Name Server: NS2.UPTIMEHOST.COM.NG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-05-23T10:21:36Z <<<
Queried whois.namecheap.com with "trustkaloid.com"...

Domain name: trustkaloid.com
Registry Domain ID: 2654369689_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-11-11T20:42:16.00Z
Registrar Registration Expiration Date: 2022-11-11T20:42:16.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: beb8b0eba31b4e399e70ddb5642b8e73.protec ... rivacy.com
Registry Admin ID:
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: beb8b0eba31b4e399e70ddb5642b8e73.protec ... rivacy.com
Registry Tech ID:
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: beb8b0eba31b4e399e70ddb5642b8e73.protec ... rivacy.com
Name Server: ns1.uptimehost.com.ng
Name Server: ns2.uptimehost.com.ng
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2022-05-23T01:21:43.64Z <<<
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#433834 by Ian Page Tue May 24, 2022 12:37 pm
From: gia[email protected]
Reply to: [email protected]
Subject: Online
Received: Tue 24 May 2022 at 14:19


Visit (trustkaloid.com) an online bank in New York and register with them, fill their form and they will create an online account for you and pay you $22.5 million. You can also Email Mr Albert Lawson on [email protected]
Peter

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