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  • Fake Bank email addresses

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
Hi MyrnaClar, welcome to Scamwarners.

Please can you post the actual email received from this fake bank, along with its headers. The domain isbntr.com is a fake email only domain and we will need evidence of the scam to report it to its hosts as fraudulent.

From the WhoIs
Creation Date: 12-mar-2016
Expiration Date: 12-mar-2017

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
Legitimate banks do not hide behind privacy protection services.

The telephone number +905387749234 is reported here https://scamwarners.com/forum/viewtopic ... 02#p277102 being used in a previous scam.