Advance fee loan scams and fraudulent loan sites.
#404792 by Troy Platt Mon Feb 17, 2020 8:56 am
Date: Sun, 16 Feb 2020 13:46:18 +0000 (UTC)
From: "Miss. Janie Okechukwu David" <[email protected]>
Reply-To: "Miss. Janie Okechukwu David" <[email protected]>
Subject: GOOD MORNING DEAR!


Do you need a loan?
Do you have A Verifiable Valid ID/Passport and Proof of Address?
If Yes, then you qualify to get a loan from AFRIQ FINANCE without any Collateral or Good Credit Score.
If you have the above mentioned document which will be verified, then Contact AFRIQ FINANCE and know how much Loan you Qualify for.
Contact Management now:
+27676119037
[email protected]





Miss. Janie O. David


Website is fake and has been in existence for one week.

Address lookup
canonical name afriqfinance.com.
aliases
addresses 192.236.232.50
Domain Whois record

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

Domain Name: AFRIQFINANCE.COM
Registry Domain ID: 2489534694_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2020-02-08T18:00:32Z
Creation Date: 2020-02-07T18:31:51Z
Registry Expiry Date: 2021-02-07T18:31:51Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: AMSNS19.HOSTWINDSDNS.COM
Name Server: AMSNS20.HOSTWINDSDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-02-17T12:54:21Z <<<

Queried whois.enom.com with "afriqfinance.com"...

Domain Name: afriqfinance.com
Registry Domain ID: 2489534694_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Updated Date: 2020-02-08T18:00:32.00Z
Creation Date: 2020-02-07T18:31:00.00Z
Registrar Registration Expiration Date: 2021-02-07T18:31:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Gauteng
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Email: https://tieredaccess.com/contact/eea492 ... 2ae3f79f5e
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street:
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Email: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street:
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Email: REDACTED FOR PRIVACY
Name Server: AMSNS19.HOSTWINDSDNS.COM
Name Server: AMSNS20.HOSTWINDSDNS.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: 2020-02-17T12:54:32.00Z <<<


http://afriqfinance.com/index.html

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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