Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#218766 by Terminator5 Fri Sep 12, 2014 3:22 pm
Fake website spoofing "The Federal Ministry Of Niger Delta (FMND)" . Website looks like an Import / Purchase Scam . In the process of being reported for Fraud .


The Federal Ministry Of Niger Delta (FMND)
Block F, Old Federal Secretariat,
Area 1, P.M.B. 7007,
Garki, Abuja

Tel: +234 814 255 6092

Email: [email protected]


Wanted Products
•Concrete Mixer
•Men Sweater
•Fuel Saver
•Ladies Pants
•Telecom Shelter
•Drilling Equipment
•Survey Instrument
•Baking Equipment
•Street Light
•Table Tennis Equipment
•Door Lock
•Washing Basin
•Office Furniture's
•Disposable Syringes

Current Projects

•Water Drilling
•Industrial Machines
•Hospital Building
•Road Constructions, Rehabilitation & Safety
•Community Development
•Social Rehabilitation
•School Building and Furniture's
•Safety Wares
•Umbrella, T-shirt and Shoes
•Consumable Foods
•Modern Communication
•HIV/AIDS Campaign
•Agricultural Machinery and Feeds
•Transportation Scheme
•Household & Office Maintenance

Suppliers of the above mentioned products should apply for the supply of the listed items.

Domain Whois record

Queried whois.publicinterestregistry.net with "fmnd-gov.org"...
Domain Name:FMND-GOV.ORG
Domain ID: D171308128-LROR
Creation Date: 2014-03-06T08:06:37Z
Updated Date: 2014-05-06T03:45:21Z
Registry Expiry Date: 2015-03-06T08:06:37Z
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Sponsoring Registrar IANA ID: 48
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:a6415e236254924a
Registrant Name:Fmnd fmnd
Registrant Organization:Fmnd inc
Registrant Street: 1990 go rd
Registrant City:egbuta
Registrant State/Province:imo
Registrant Postal Code:54874
Registrant Country:NG
Registrant Phone:+234.8064704567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]

Daniel 8 :25

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