Email: alanjones@bintfa.org
Domain: bintfa.org
Scam Type: Fake Website
Scam Alert from the Solicitors Regulation Authority website:
From the WhoIs for bintfa.org:The SRA has been informed that a member of the public has received an email claiming to be from “Alan Jones, Board of International Financial Affairs†relating to the setting up of an escrow account in relation to a transaction involving “BCLP Intermediary Limitedâ€.
The email seen by the SRA appears to be sent from “alanjones@bintfa.orgâ€.
The email provides a website of “www.bintfa.org†and a telephone contact number of “1 202 600 8508â€.
Any business or transactions through the contact details above are not undertaken by a solicitors’ practice or an individual authorised and regulated by the SRA.
Creation Date: 2018-07-23T10:28:21Z
Registry Expiry Date: 2019-07-23T10:28:21Z
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA