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Nikoil Bank - nikoilz.com

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Nikoil Bank - nikoilz.com

Unread postby firefly » Tue Feb 18, 2020 9:08 pm

The scammers impersonate a real bank from Azerbaijan having nothing to do with the scam.

From the fake website:

Nikoil Investment Commercial Bank OJSC was established according to the legislation
of Azerbaijan Republic and has been operated in accordance with special permission
(license) No 203 dated February 25, 1994, recorded into the central license register by
Central Bank of the Republic of Azerbaijan. At that date Bank was the legal successor
Ulpar Commercial Bank of the Republic of Azerbaijan.
On April 29, 2002 Bank was renamed and registered by the Ministry of Justice of
Azerbaijan as Nikoil Limited Liability Company Investment Commercial Bank. Then on
June 20, 2005 Nikoil LLC investment Commercial Bank renamed and officially registered
in the Ministry of Justice of Azerbaijan as Nikoil Open Joint Stock Company Investment
Commercial Bank.


Contact details:

BAKU, AZERBAIJAN
Telephone: (+994 12) 120 550 00
Email : customercare@nikoilz.com
LONDON, UNITED KINGDOM
Telephone : (+44) 75206 31990
Email : customercare@nikoilz.com
KUALA LUMPUR, MALAYSIA
Telephone : (+6016) 2 333 120
Email : nikoil-bank@outlook.my


+9941212055000
Number billable as geographic number
Country or destination Azerbaijan
City or exchange location Bakoe

+447520631990
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+60162333120
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

From the domain name registration:

Domain Name: NIKOILZ.COM
Updated Date: 2019-11-26
Creation Date: 2019-09-27
Registrar Registration Expiration Date: 2020-09-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Muna Ogeson
Registrant Street: #17 Nugget Street, City and Suburban
Registrant City: Sandton
Registrant State/Province: Johannesburg
Registrant Postal Code: 7001
Registrant Country: ZA
Registrant Phone: +27.0115473829
Registrant Email: munagleeson@gmx.com

This is what the fake bank website looks like:

nikoil.JPG


The Nigerian scammers operating this fake bank are usually asking for $500 as "account opening fee".
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.
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firefly
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