Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#423665 by Troy Platt Fri Feb 19, 2021 9:30 am
Reply-To: [email protected]
From: Dans Mortogage Bank <[email protected]>
Date: Thu, 18 Feb 2021 11:40:26 +0000
Subject: Good Day


Dear Beneficiary

In 2018, your long awaited inheritance fund was brought to our
bank,and for some legal reasons the fund was moved to a UK reserve
bank account after completing 2years in our bank few months ago.

So we want to let you know that your inheritance fund generated an
accrued interest of US$1.5million which we can release to you at your
wish.

For that reason, we hereby Informing you to re-confirm your detailed
information for proper verification to enable us open an International
Master or Visa Card / Account for fund transfer and withdrawal.

Your Full Name :
Address :
Country :
Private Phone number :
Date of Birth :
Marital Status :
Occupation :
Sex :

Thanks for being with us.

Yours Sincerely,
Mr. Simona Galinyte
Chief Executive Director
Dans Mortgage Bank
+44 (1420)358740
website: www.dansmortgage.co.uk
Working Days: Monday to Friday. Time: 9am to 4pm
Saturday Banking: 10am to 4pm


Address lookup
canonical name dansmortgage.co.uk.
aliases www.dansmortgage.co.uk
addresses 162.213.255.79
Domain Whois record

Queried whois.nic.uk with "dansmortgage.co.uk"...

Domain name:
dansmortgage.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 04-Jul-2020

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 04-Jul-2020
Expiry date: 04-Jul-2021
Last updated: 04-Jul-2020

Registration status:
Registered until expiry date.

Name servers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com

WHOIS lookup made at 13:27:28 19-Feb-2021

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