[email protected] - [email protected] - GF Bank

[Troy Platt]

Date: Mon, 11 Dec 2023 10:35:17 +0100
From: [email protected]
Subject: MERRY CHRISTMAS IN ADVANCE,KINDLY ACKNOWLEDGE THE RECEIPT OF THIS
MESSAGE.

Sir,

MERRY CHRISTMAS IN ADVANCE,KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE.

For your information, We are about closing for the year 2023, And we will like to make sure you receive these funds US$62,500,000.00 WITH ACCRUED INTEREST $62,543,745.00 before the close of the year 2023.

We will not want to forward your payment file to U.S Federal Reserve Bank / Financial Crimes Enforcement Agency for the Confiscation of the funds, Unless you fail to pay your Waiver Approval Payment of US$720.00 instead of the former charges of US$1,720.00 this week.Or to visit our bank address (8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA)and pay the fees in Cash.

Our plan / arrangement is to receive your Waiver Approval Payment of US$720.00 this end and release your first TRANCHE Payment of between US$200,000.00 to US$500,000.00 depending on your bank limit per day,This will enable you to have enough fund to pay the balance of US$1,000.00 to have full access on your fund balance of US$62,000,000.00.

NOTE:WE SHALL NOT REMIND YOU THIS ANY MORE IF YOU FAIL TO GET BACK TO US FOR THE RE-CONFIRMATION OF OUR RECEIVERS DETAILS.

We can receive your Waiver Approval payment through the bellow details:

1. THROUGH BANK TO BANK WIRE PAYMENT.

2. THROUGH BITCOIN WALLET ACCOUNT PAYMENT.

3. THROUGH MONEY GRAM MONEY TRANSFER PAYMENT.

DO NOT WAIT UNTIL WE REMIND YOU ABOUT THIS AGAIN.

Yours Faithfully.

MRS.CAROLINE WHITE
CUSTOMER CARE DEPARTMENT.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 631-349-2187
EMAIL: [email protected]

Website is for a fake bank and was created less than 2 months ago.

Address lookup
canonical name glfinb.com.
aliases
addresses 67.220.187.50
Domain Whois record

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

Domain Name: GLFINB.COM
Registry Domain ID: 2824110791_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2023-10-23T19:25:20Z
Creation Date: 2023-10-23T19:22:32Z
Registry Expiry Date: 2024-10-23T19:22:32Z
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: NS43.DOVESERVER.COM
Name Server: NS44.DOVESERVER.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-12-11T13:57:12Z <<<

Queried whois.namecheap.com with "glfinb.com"...

Domain name: glfinb.com
Registry Domain ID: 2824110791_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: 2023-10-23T19:22:32.00Z
Registrar Registration Expiration Date: 2024-10-23T19:22:32.00Z
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: aeebac0ef520463789760c289c91a66e.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: aeebac0ef520463789760c289c91a66e.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: aeebac0ef520463789760c289c91a66e.protec ... rivacy.com
Name Server: ns43.doveserver.com
Name Server: ns44.doveserver.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-12-10T23:57:34.54Z <<<