Email: transfers@reliancebltd.com
Domain: reliancebltd.com
Scam Type: Advance Fee Fraud Scam
From: Reliance Bank - transfers@reliancebltd.com
From the WhoIs for reliancebltd.com:Reliance Bank Ltd.
Faith House, 23-24 Lovat Lane, EC3R 8EB London, England-United Kingdom.
Dear Beneficiary
I got your email. You have to fill the funds release form for details reconfirmation so as to avoid releasing the funds to the wrong person. Return it back to us together with a scanned copy of your I.d (International passport or Driver's License) and a copy of the payment approval document from the UN office. You have to get it from the UN officer in charge of your funds payment (Mr. Mark Grant) who submitted your file for payment, he should have it. Yet, send us the one you said you got from UN office in Syria for clarifications. Get back to me soon as we will be waiting to hear back from you soon.
Faithfully Yours,
Mr. Robert Anderson.
Direct Line:+447418466969
Direct Fax :+447005931101
Creation Date: 18-may-2015
Expiration Date: 18-may-2017
Registrant Name: Knezo
Registrant Organization: Reliance
Registrant Street: london
Registrant City: london
Registrant State/Province: London
Registrant Postal Code: E16 1XL
Registrant Country: GB
Registrant Phone: +44.20884654
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kenzoed@yahoo.com