Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#381611 by Terminator5 Wed Feb 13, 2019 5:25 pm
"Citizen Offshore & Investment Trust Fund", "Citizen Investment Trust Fund"

FAKE BANKS LOCATED AT, citizentrustfund.com, citizenoffshoretrust.com . ABOUT US CONTENT STOLEN FROM LEGITIMATE BANK "Standard Chartered PLC"




https://www.citizentrustfund.com/about-us/

Contact Help-desk: [email protected]


Citizen Investment Trust Fund was formed in 1872 through the merger of two separate banks. These banks had capitalised on the expansion of trade between Europe, Asia and Africa. Citizen Investment Trust Fund The traditional trade was in cotton from Mumbai, indigo and tea from Kolkata, rice from Burma, sugar from Java, tobacco from Sumatra, hemp from Manila and silk from Yokohama. The bank played a major role in the development of trade with the East following the opening of the Suez Canal in 1869 and the extension of the telegraph to China in 1871. Citizen Investment Trust Fund was founded in London in 1862 from the Cape Colony in South Africa, and started business in Port Elizabeth in the following year. The bank was prominent in financing the development of the diamond fields of Kimberley from the 1870s. It later extended its network further north to the new town of Johannesburg when gold was discovered there in 1886. The bank expanded in Southern, Central and Eastern Africa and had 600 offices by 1953.


ISLAMIC CURRENT ACCOUNT

Engineering Funds will keep your money in accordance with Shari’ah principles.

The PBS Islamic Current Account does not charge or pay Riba (interest), and we will not use any Islamic Account money for any interest-based business activities. Instead, PBS will use the money to finance its carefully designed diminishing ownership Shari’ah compliant Islamic Mortgage products.

The Islamic banking system is based on the principles of Islamic law (also known Shariah) and guided by Islamic economics. Two basic principles behind Islamic banking are the sharing of profit and loss and, significantly, the prohibition of the collection and payment of interest. Collecting interest is not permitted under Islamic law. The Islamic Account was developed after intensive and careful consultation with our Shari’ah Scholars so you can enjoy peace of mind.

The Islamic banking system uses methods of profit/loss sharing to facilitate financial transactions: for some types of loans, the borrower only needs to pay back the amount owed to the lender, but the borrower can choose to pay the lender a small amount of money to serve as a gratuity.

Since this system of banking is grounded in Islamic principles, all the undertakings of the banks follow Islamic morals. Therefore, it could be said that financial transactions within Islamic banking are a culturally distinct form of ethical investing (for example, investments involving alcohol, gambling, pork, etc. are prohibited). The Engineering Funds Bank has the distinction of being the world’s first full-fledged Islamic bank, formed in 1975.

No Interest !, Is that the only interesting thing about it ?



67.212.179.162



Domain Name: CITIZENTRUSTFUND.COM
Registry Domain ID: 2102953587_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-28T06:52:09Z
Creation Date: 2017-03-07T14:19:57Z
Registry Expiry Date: 2019-03-07T14:19:57Z
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.TMDHOSTING117.COM
Name Server: NS2.TMDHOSTING117.COM



"Citizen Offshore & Investment Trust Fund", "Citizen Investment Trust Fund"

https://www.citizenoffshoretrust.com/

Contact Help-desk: [email protected]


Citizen Offshore and Investment Trust Fund was formed in 1866 through the merger of two separate banks. These banks had capitalised on the expansion of trade between Europe, Asia and Africa. Citizen Offshore and Investment Trust Fund traditional trade was in cotton from Mumbai, indigo and tea from Kolkata, rice from Burma, sugar from Java, tobacco from Sumatra, hemp from Manila and silk from Yokohama. The bank played a major role in the development of trade with the East following the opening of the Suez Canal in 1869 and the extension of the telegraph to China in 1871. Citizen Offshore and Investment Trust Fund was founded in London in 1862 from the Cape Colony in South Africa, and started business in Port Elizabeth in the following year. The bank was prominent in financing the development of the diamond fields of Kimberley from the 1870s. It later extended its network further north to the new town of Johannesburg when gold was discovered there in 1886. The bank expanded in Southern, Central and Eastern Africa and had 600 offices by 1953.


69.160.38.2


Domain Whois record

Queried whois.internic.net with "dom citizenoffshoretrust.com"...
Domain Name: CITIZENOFFSHORETRUST.COM
Registry Domain ID: 2328613391_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-02T06:41:57Z
Creation Date: 2018-11-02T06:14:41Z
Registry Expiry Date: 2019-11-02T06:14:41Z
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: NS325.EDNS1.COM
Name Server: NS326.EDNS1.COM

Daniel 8 :25
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