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ahmedalkudus@scufinance.com

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ahmedalkudus@scufinance.com

Unread postby Big Al » Wed Apr 11, 2018 12:36 am

SECONDCITY UNION BOND FINANCE
Address: 16 Louis Solomon Close, Victoria Island Eti Osa,Lagos Nigeris
Email: contactcenter@scufinance.com
Phone: +234-8105466717

Director of Operations: Mr. Ahmed Alkudus.


Dear

My name is Mr. Ahmed Alkudus Director of Operations Seconcity union Bond
Finance UK and west African Region. We have Gold bars worth $7.2 Million
registered on your name for delivery. Two guys submitted a letter that the
gold bars should be delivered to them that you are dead that they are your
next of kin. I am writing to confirm if what they said was true before i
start the process.

When responding please include your mobile phone number to speak you to
confirm as well.

Regards

Director of Operations:
Mr. Ahmed Alkudus


Header:
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Received: from 160.152.31.104 ([160.152.31.104])
(SquirrelMail authenticated user ahmedalkudus@scufinance.com)
by scufinance.com with HTTP;
Tue, 10 Apr 2018 07:57:24 +0100
Message-ID: <e5cc1eb82a40075c982fe0265a0f3c5f.squirrel@scufinance.com>
Date: Tue, 10 Apr 2018 07:57:24
Subject: Confirmation
From: Secondcity Union Finance <ahmedalkudus@scufinance.com>
To:
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 160.152.31.104<br>Originating ISP: Smile-nigeria-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Phone:
+2348105466717
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

ahmedalkudus@scufinance.com

Unread postby Big Al » Wed Apr 11, 2018 10:48 pm

SECONDCITY UNION BOND FINANCE
Address: 16 Louis Solomon Close, Victoria Island Eti Osa,Lagos Nigeris
Email: contactcenter@scufinance.com
Phone: +234-8105466717

Director of Operations: Mr. Ahmed Alkudus.

Dear

Thanks for your message. Send me your mobile number you use for your
whatsaap to enable me add with some other details concerning the gold
bars.Once done we will start the recovery process.

Regards

Director of Operations:
Mr. Ahmed Alkudus
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

ahmedalkudus@scufinance.com

Unread postby Big Al » Sat Apr 14, 2018 12:21 am

SECONDCITY UNION BOND FINANCE
Address: 16 Louis Solomon Close, Victoria Island Eti Osa,Lagos Nigeris
Email: contactcenter@scufinance.com
Phone: +234-8105466717

Director of Operations: Mr. Ahmed Alkudus.


Dear

Send your account details where you want your transfer. Send your contact
address to start the Approval process

Regards

Director of Operations:
Mr. Ahmed Alkudus
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: scufinance.com

Unread postby firefly » Tue Apr 17, 2018 8:39 pm

The fake site claims to be SecondCity Union Bond Finance.

Contact details on the fake site:

16 Louis Solomon Close, Victoria Island Eti Osa,Lagos Nigeria
+234-8105466717
hello@scufinance.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130817:

Domain Name: SCUFINANCE.COM
Updated Date: 2018-01-09
Creation Date: 2018-01-09
Registrar Registration Expiration Date: 2019-01-09
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.

This is what the fake site looks like:

secondcity.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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