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Fake Bank - fiduciaricreditbank.com

Tue Jun 15, 2021 10:08 am

Вторник, 26 января 2021, 20:09 +03:00 от westernuntransferionmoneonmone Money transfer <westernuntransferionmoneonmone@hotmail.com>:

Attention xxx.

Compliment of the season and prosperous new year. We want to inform you that after the last auditing, the financial board resolved that all the pending funds of (USD$450,000.00 US DOLLARS ) will be done through an online account which will make it very easy for you to transfer by themselves to their personal/domestic account.

Hence, we did not hear from you and the new management are taking over from the old management we have to move your funds to our one of the bank branches in Turkey.

Please for your online account, contact the intermediary bank with the contact below


Bank Name: Fiduciari Credit Bank

Bank e-mail:--- customercare@fiduciaricreditbank.com

Website: https: // fiduciaricreditbank.com

Home
https: // fiduciaricreditbank.com

You will be able to wire/withdraw your money by yourself on your phone or computers by yourself where ever you are right . Do not delay to contact of Intermediary bank now


BEST REGARDS,
MR.MICHEAL AMOS
MANAGER.
WESTERN UNION SENEGAL.

Re: Fake Bank

Tue Jun 15, 2021 10:11 am

Website: https: // fiduciaricreditbank.com

Re: Fiduciari Credit Bank - fiduciaricreditbank.com

Tue Jun 15, 2021 4:18 pm

The fake site used in fraud claims to be Fiduciari Credit Bank.

Contact details:

Head Office: No: 128
Şvuyokazidere/ İSTANBUL
customercare@fiduciaricreditbank.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151141.

From the domain name registration:

Domain name: fiduciaricreditbank.com
Updated Date: 2021-04-06
Creation Date: 2020-04-12

Registrar Registration Expiration Date: 2022-04-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: c83d0de4b549447682a7574ac4552215.protec ... rivacy.com

This is what the fake bank website looks like:

main.JPG
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