+603852759204

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+603852759204

Postby NumberLover » Wed Jan 11, 2017 10:55 am

Tel. No.: +603852759204
Domain: aquariummaybank.com
Scam Type: Fake Website

From the Website:
Aquarium May Bank
Level 15, Menara Maxis,
Kuala Lumpur City Centre,
50088 Kuala Lumpur, Malaysia.
Phone- 603852759204
Website: www.aquariummaybank.com


From the WhoIs for aquariummaybank.com:
Creation Date: 2016-10-25T11:48:49Z
Registrar Registration Expiration Date: 2017-10-25T11:48:49Z

Registrant Name: Adelani Adeleke
Registrant Organization: SmartData Technologies
Registrant Street: No 75, Iragbiji Road,
Registrant City: Ikirun
Registrant State/Province: Osun State
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08038634097
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: adelekeadelani@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+603852759204

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