Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

diplomatssecurity.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

diplomatssecurity.com

Unread postby firefly » Sat Mar 16, 2019 6:03 pm

Fake characters pretending to be US military personnel in war zones befriend victims online and ask for the victims help to receive money claimed to be found during military operations. For sending those parcels, the fraudsters use a fake delivery company named Diplomats Security Contract Ltd. The scammers stole the identity of a real company with that name, active since 2010 and having nothing to do with the scam.

From the fake site:

We are a nationwide security company specialising in the supply of fully SIA licensed and experienced personnel. Our thorough knowledge and understanding of the UK security industry and associated legislation enables us to provide a flexible and comprehensive range of high quality personnel solutions to meet the rigorous demands now placed on the industry.


Contact details:

Diplomats Security Contract Ltd.
Anerley Business Centre
Anerley Road
London SE20 8BD
Telephone: 0744 724 0531 (local rate)
e-mail: info@diplomatssecurity.com


+447447240531
umber billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136928.

From the fake site details:

Domain Name: DIPLOMATSSECURITY.COM
Updated Date: 2019-02-16
Creation Date: 2019-02-16
Registrar Registration Expiration Date: 2020-02-16
Registrar: Internet Domain Service BS Corp.

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake site looks like:

diplomats.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: diplomatssecurity.com

Unread postby firefly » Sat Mar 16, 2019 6:03 pm

Fake characters used in scam:

Johnson Anderson - Lome, Togo
Lieutenant Colonel Harrison P John - Damascus Syria
John Perry - Dubai
Sgt.Sylvester Chayton - Syria
Colonel. John Mazzottai - Damascus Syria
Mr. George Boshart - Damascus Syria
Allen Peter Williams - Libya
Lionel Gareth - Kabul, Afghanistan
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

nbitgtg.com

Unread postby firefly » Sat Mar 16, 2019 6:05 pm

The fraudsters also use a fake bank website, pretending to be National Bank For Industries Togo. The content of the fake site is stolen form another bank while being used to impersonate a real bank having nothing to do with the fraud.

From the fake site:

NATIONAL BANK FOR INDUSTRIES TOGO Limited is a Private Commercial Bank operating in Togo serving corporate and retail customers. NATIONAL BANK FOR INDUSTRIES TOGO’s major shareholder, the NATIONAL BANK FOR INDUSTRIES TOGO is already operating in ten (10) other African countries namely: Benin, Mali, Burkina Faso, Ivory Coast, Kenya, Madagascar, Niger, Senegal, Uganda and Burundi with further plans of expanding.


Contact details:

55 22, RUE DU COMMERCE B.P 24556 ,
LOME, Togo
Tel: +228-93003393
Fax: +228 70 48 72 23
Email Contact:
contactus@nbiinfo.com /customerservices.nbitg@live.com


+22893003393 / +22870487223
Number billable as mobile number
Country or destination Togo
Original network provider* Togo Cellulaire (Togocel)

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136927

From the fake site details:

Domain Name: NBITGTG.COM
Updated Date: 2018-10-07
Creation Date: 2018-10-06
Registrar Registration Expiration Date: 2019-10-06T
Registrar: Internet Domain Service BS Corp.

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake site looks like:

nbit.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 23 guests