Emails: info@un-nations.org, unccsec@gmail.com, undssmr.regmills@yahoo.com, bni@cash4u.com, bni@representative.com & bnitransfer@accountant.com
Domain: un-nations.org
Scam Type: Advance Fee Fraud Scam
Fake details used in a compensation scam:
From the WhoIs for un-nations.org:Mrs. Carol Hodson (Finance and Governance )
Tel: 00 (44 ) 8726147980
United Nations Compensation Commission.
Enquiry e-mail: info@un-nations.org
United Nations Association of the UK
Compensation: unccsec@gmail.com
No. 3 Whitehall Court. London SW1A 2EL
E-mail: undssmr.regmills@yahoo.com
United Kingdom of Great Britain
Bank Negara Indonesia
BNI Building Jl. Jenderal Sudirman Kav. 1, Jakarta 1002
P.O. Box 2955, Jakarta. LONDON BRANCH:
Address: 30 King St,
London EC2V 8AG, UK
Email: bni@cash4u.com, bni@representative.com bnitransfer@accountant.com
Tel: +447031971344, +447031971312, +447031964196
Fax: +447010047976
Creation Date: 2016-04-02T07:03:40Z
Registry Expiry Date: 2017-04-02T07:03:40Z
Registrant Name: Sony VAIO
Registrant Organization: N/A
Registrant Street: 11 Okolobe Street
Registrant Street: Okumagba Av
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 00000
Registrant Country: NG
Registrant Phone: +234.8037925689
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: admin1@toolzmaster.biz