+12627322363

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12627322363

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Tel. No.: +12627322363
Email: info@royalcru.com
Domain: royalcru.com
Scam Type: Advance Fee Fraud

Claims to be Royal Credit Union or possibly Diamond City Commercial Bank PLC (they can't make their minds up).

From the website:
Diamond City Commercial Bank PLC is an United Statesan leader in global banking and financial
services. Present across United States through all its business lines, the Group has four domestic
retail banking markets in France, Italy, Spain and the United Kingdom:
Royal Credit Union has key positions in its three core businesses:

Retail banking
Corporate & Investment Banking
Commercial Banking

Phone 262-732-2363
E-mail info@royalcru.com
Fake American bank with a Nigerian registrant.

From the WhoIs:
Creation Date: 07-aug-2015
Expiration Date: 07-aug-2016

Registrant Name: Royal Crustaceans
Registrant Organization: Royal Crustaceans
Registrant Street: 34 Bimax Street
Registrant City: Abule ado
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.07042183499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ctbehrend15@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.
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