#321609 by Mountain Goat
Wed Mar 08, 2017 7:51 am
Profile on Tagged: http://www.tagged.com/profile.html?uid=6055679430
Telephone: +1 239 791 4550 and +254 7063 106 85
A widower for 3 years now, wife and 2 sons were killed in an accident, he lives alone with his 7 year old daughter.
Then he has to go to Kenya for a contract with the ministery of construction, and that is where the bad luck unfolds. His credit card is blocked and his bank account frozen.
Scammer uses a fake Santander bank to show his wealth and asks his victim to send him 10.000 $.
Fake bank link (already reported): http://www.stdonline.biz/secured/login.php
registered by:
2 more fake websites registered by Kingsley Junior, also reported
Telephone: +1 239 791 4550 and +254 7063 106 85
A widower for 3 years now, wife and 2 sons were killed in an accident, he lives alone with his 7 year old daughter.
Then he has to go to Kenya for a contract with the ministery of construction, and that is where the bad luck unfolds. His credit card is blocked and his bank account frozen.
Scammer uses a fake Santander bank to show his wealth and asks his victim to send him 10.000 $.
Fake bank link (already reported): http://www.stdonline.biz/secured/login.php
registered by:
Domain Name: STDONLINE.BIZ
Domain ID: D73461848-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_62861252
Registrant Name: Kingsley Junior
Registrant Organization: N/A
Registrant Address1: arrow highway
Registrant City: california
Registrant State/Province: CA
Registrant Postal Code: 1404
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.08130260818
Registrant Email: [email protected]
2 more fake websites registered by Kingsley Junior, also reported
List of domain names registred by Kingsley Junior
Domain Name Create Date Registrar
petrostechs.com 2016-10-11 publicdomainregistry.com
s-asiaonline.com 2016-10-20 publicdomainregistry.com
stdonline.biz 2016-12-12 (registration services) publicdomainregistry.com
Hi honey how was your night, hope you slept well my love just woke up now honey here is the agent bank details to send the money into. when you have send the money to it honey kindly do send me the payment slip okay love you always honey do text me when you are up pics with me and our daughter pics lisa love you always miss you so much my love.
Below are the bank details:
Names: Quriz Investments
Account No: 01109615337700
Swift Code: KCOOKENA
Bank Name: Cooperative Bank
Bank Address:Cooperative House Haile Selassie Avenue, Nairobi Kenya.
Country: Kenya
P.o,Box 48231.
Zip Code: 00100.