Fake bank - http://west-trustonline.com - Advanced fee fraud
http://west-trustonline.com/mh_w.html
West Trust investment company / westrust Online
Domain Name: WEST-TRUSTONLINE.COM (FRAUD)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.JCWHOSTING.NET
Name Server: NS2.JCWHOSTING.NET
Status: clientTransferProhibited
Updated Date: 15-jun-2012
Creation Date: 15-jun-2012
Expiration Date: 15-jun-2013
Registrant:
West trust Online (FRAUD)
toney wesly ( mailto: alphadox32@gmail.com )
49 park street
randfontien
westrand,1759
ZA
Tel. +27.0114725114
Their scam format
http://west-trustonline.com/mh_w.html
West Trust investment company / westrust Online
Domain Name: WEST-TRUSTONLINE.COM (FRAUD)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.JCWHOSTING.NET
Name Server: NS2.JCWHOSTING.NET
Status: clientTransferProhibited
Updated Date: 15-jun-2012
Creation Date: 15-jun-2012
Expiration Date: 15-jun-2013
Registrant:
West trust Online (FRAUD)
toney wesly ( mailto: alphadox32@gmail.com )
49 park street
randfontien
westrand,1759
ZA
Tel. +27.0114725114
Their scam format
Quote:
|
From info@west-trustonline.com Dear customer, In respect to your mail we have received scan copy of your ID and confirmation with Mr. Ablah Ameen All documentation and change of ownership of the fund has been completed . As the beneficiary of the sum of $30,000,000.00 you are required to open an online account in line with our bank so you can have access to your funds and transfer to any account of your choice. Below is the list of account types Current Account - Opening and activation fee £ 650.00 Business Account - Opening and activation fee £ 550.00 Intelligent checking account - Opening and activation fee £ 850.00 Platinum Cheque Account - Opening and activation fee £ 1250.00 Gold Cheque account – Opening and activation fee £ 1,500.00 You are to select one of the above account for opening with West Trust Bank, upon receiving the account you choose to open remittance information will be forward to you in making payment for the opening and activation fee. As soon as we open and activate your account fund will be credited into your account Yours Sincerely Mr. Frank J. Thomas Head,Private Banking / Remittance Dept, West Trust Online Bank |