joewein.de LLC
Fighting spam and scams
on the Internet

Home / Blog / About us
Spam
419/Nigeria
Online fraud
jwSpamSpy
Contact

Email Spam Filter:
jwSpamSpy
Try it for free!

Google

 

Domains registered by 419 scammers

The following domains were created to enable fraud (read more about the "419" advance fee fraud here).

Some domains are only used for email communications. For example, there was only a placeholder website for domain johnwadada.com, but the criminals were using email address mailsenator@johnwadada.com.

Other domains have actual websites, such as http://www.firstcapitalft.com, which was a fake bank where you could open an account with a minimum deposit of $4500, but never get that money back. Scammers ask their victims to open an account there promising that millions of dollars from their side (Nigerian government money, inheritance from a strnager, etc.) will be transferred into it. The criminals pocket the money and ignore the "bank customer". Such fake banks can be reported in the fake bank forum of aa419.org.

The webhosting companies preferred by criminals change over time. In 2003, most 419 domains were hosted by Yahoo/Geocities. Then RediffmailPro (India) gained favour. In late 2004 Microsoft's MSN became the clear favourite. For several months MSN had no working abuse mechanism for MSN Personal Address (PA) domains. This changed: From January to April 2005 we cooperated with a fellow anti-fraud activist and together we managed to get MSN to clean up its act. On 2005-09-06 MSN put in place some changes that effectively stopped new domain registration by 419 scammers. However, the first fraud domains have shown up on OfficeLive, another arm of MSN/Hotmail, which offers free hosting. During one week in April 2007, about half of all new 419 scam domains we came across were hosted at OfficeLive.

In the following list of domains, unless mentioned otherwise, there is only a default website and the domain is used for email only:

The following domains are hosted by Rediffmail. If you receive spam involving email addresses from these domains, you need to complain to Rediffmail (abuse@rediffmailpro.com):

DomainStatusCreatedReported
barristermail.net[hosted by Rediffmail]
2004-12-09
TBD
investplans.com[hosted by Rediffmail]
2004-12-03
TBD
englandlawonline.com[hosted by Rediffmail]
2004-11-29
2004-12-11
holdenlotto.com[hosted by Rediffmail]
2004-11-22
TBD
bizestlimited.com[hosted by Rediffmail]
2004-11-17
TBD
instatehouse.com[hosted by Rediffmail]
2004-11-19
TBD
robertbada.com[hosted by Rediffmail]
2004-11-19
TBD
davidrichardsonline.com[hosted by Rediffmail]
2004-11-16
TBD
inlawchambers.com[hosted by Rediffmail]
2004-11-16
TBD
fortunecity-lottery.org[hosted by Rediffmail]
2004-11-15
2004-11-16
john2003.com[hosted by Rediffmail]
2004-11-13
TBD
lyloyd.net[hosted by Rediffmail]
2004-11-10
TBD
barrjenkinschambers.com[hosted by Rediffmail]
2004-11-10
TBD
sanjeevchambers.com[hosted by Rediffmail]
2004-11-08
2004-11-17
http://wwwwacc-officer.com[hosted by Rediffmail]
2004-11-05
TBD
princefayad.com[hosted by Rediffmail]
2004-11-05
2004-11-11
accountingconcerns.com[hosted by Rediffmail]
2004-11-04
TBD
kobe-online.net[hosted by Rediffmail]
2004-11-02
2004-11-26
bell-attornies.com[hosted by Rediffmail]
2004-11-01
2004-12-05
richardbrimly.com[hosted by Rediffmail]
2004-11-01
2004-11-09
george-wilson.com[hosted by Rediffmail]
2004-10-30
TBD
roymantu.com[hosted by Rediffmail]
2004-10-29
TBD
abmohd.com[hosted by Rediffmail]
2004-10-29
TBD
moha-online.org[hosted by Rediffmail]
2004-10-29
TBD
peterschambers.com[hosted by Rediffmail]
2004-10-29
TBD
loooghs.org[hosted by Rediffmail]
2004-10-19
TBD
lucccyss.com[hosted by Rediffmail]
2004-10-13
TBD
topperse.com[hosted by Rediffmail]
2004-10-11
TBD
alsaints.net[hosted by Rediffmail]
2004-10-08
TBD
pustin.com[hosted by Rediffmail]
2004-10-08
TBD
eopei.com[hosted by Rediffmail]
2004-08-23
TBD
manikchambers.com[hosted by Rediffmail]
2004-08-04
TBD
barristerkamal.com[hosted by Rediffmail]
2004-08-02
TBD
bernardprivate.com[hosted by Rediffmail]
2004-08-02
TBD
gbokolimited.com[hosted by Rediffmail]
2004-07-19
TBD
adamupauluto.com[hosted by Rediffmail]
2004-06-22
TBD
emmanuelaguariavwodo.com[hosted by Rediffmail]
2004-05-11
2004-12-06

The following domains are or were hosted by Microsoft OfficeLive:

  • acefinance-uk.com
  • anglost.com
  • bspbmail.com
  • bunzl-textile.com
  • cenbankonline.com
  • chevron-nig-ltd.com
  • citysprintcourier.net
  • conoil-nigplc.com
  • europeanonlinegames.com
  • fastway-courieronlinedelivery.org
  • gov-immigration-ng.org
  • immigration-permit-ng.com
  • locale-plc.com
  • mezrafinancelimited-uk.com
  • ng-immigration-gov.com
  • ng-immigrationgov.com
  • nig-immigration-service.org
  • nig-immigration-visa.org
  • nomsak-recruiters.com
  • orangepromo.org
  • reliancecountybank-plc.com
  • scarlet-deliveryservices.org
  • servicefinanceonline.com
  • stallionbankplc-uk.com
  • sterlmerchantbnk.com
  • total-career.net
  • transworld-fincsec.com
  • ukpromotionclaims.com

Lottery scams sometimes abuse genuine lottery or betting / gambling domain names, making up email addresses that either don't exist or have no connection to their scam. The scammers will instruct you to contact a different address, so you wouldn't notice the offically looking address is bogus:

  • megamagic.com (e.g. Josef.Bourgess@megamagic.com, notify@megamagic.com)
  • nationwidelottouk.co.uk
  • staatloterij.nl
  • willhill.co.uk (e.g. prizes@willhill.co.uk)
  • willhill.com (e.g. dpatrick@willhill.com)
We have also seen non-existent sender domains being used, which is usually not noticed because you're told to write to a different address to claim your prize. Here are examples:
  • eurolotteryint.nl (e.g. info@eurolotteryint.nl)
  • nationwidelotto.org
  • nationwideloto.org
  • uklottery.co.uk (e.g. info@uklottery.co.uk)

In a similar vein, some 419 scam mails are sent with fake addresses at Nigerian government sites. If you try to contact those email addresses, you'll get back an error message because the address doesn't exist. We've come across that with the following domains:

  • ministryofjustice.gov.ng
  • fmst.gov.ng
  • nnpc.com


Current list of fake banks and securities companies
These fake banks require a "minimum deposit" of at least EUR / USD / UKL 1500. Victims are told their lottery prize (or other fantasy money) will be paid into an account at that bank that they first have to open. They are asked to send the minimum deposit by Western Union. That money is simply pocketed by the criminals, who don't actually operate any bank or maintain accounts. It's a just fancy looking website meant to deceive the victims.

To get a fake bank shut down, visit the fake bank forum of "Artists Against 419" (AA419.org) and report it there.

  • Latitude Offshore Trust Bank

    Latitude Offshore Trust Bank

    Tel: +44-704-012-1903
    Fax: +44-709-286-5130
    Contact Person: Mr. Brian Gibson (Head of Banking Operations)
    Email: customerservices@latitude-trust.com, accounts@latitude-trust.com, info@latitude-trust.com

  • FINANCE AND CREDIT CORPORATION (FINCRECOR)

    FINCRECOR Contact information.
    
    FINCRECOR.
    12-14 Clive Road,
    London, WC2 3WF. United Kingdom. 
    Telephone: +44 20 7060 0804 
    Telefax: +44 20 7060 0289 
    Email: admin@fincc.com 
    account@fincc.com
    
    Mark Wilson
    Head Of International Operations
    44-77 666 473 22
    


  • United Bank of Asia, Malaysia ()
    Contact Person : MR.MOHAMAD ALSHAREF -Director
    
                            MRS. MUNNI CHON - Account Service
    
    ADDRESS :
    
    41, KLCC, Jalan Ampang, 54000, Kuala Lumpur, Malaysia 
    
    
    Phone : 60123879051, 60132216705, 60132216706
    
    Fax     : 60123879052
    
    Emails : account@unitedbankofasia.com
    
                 admin@unitedbankofasia.com
    
                 info@unitedbankofasia.com
    

  • European Office Offshore Trust (EOFT, europeanofffshoretrust.com)
    Uses Spanish mobile phones for all phone numbers. High initial deposit. Spells "offshore" with three "f"s: http://www.europeanofffshoretrust.com
    ADDRESS 
    CALLE SERRANO 101 
    28013, MADRID 
    SPAIN 
    TEL:+34-655 733 565 
    FAX :+34-655-611-909 
    EMAIL: williams@europeanofffshoretrust.com 
    
    rachel@europeanofffshoretrust.com 
    gonzalez@europeanofffshoretrust.com 
    edgar@europeanofffshoretrust.com 
    
    
    Please select account type 
    
    Lottery Account-minimum initial deposit 3,000€ 
    Savings Account-minimum initial deposit 10,000€ 
    Checking Account-minimum initial deposit 25,000€ 
    Trust Fund-minumum initial deposit 50,000€ 
    

  • Global Foundation Bank (glf-online.com)
    INTERNATIONAL  LOTTO UK
    REFERENCE NUMBER REF NO:DE/FIS222147500302
    YOU CAN REACH ME ON TEL/FAX: AND MY PHONE NUMBER:+
    44-704-011-1082. 
    WITHIN OFFICE HOURS.
      
    SINCERELY,
    MR. JOHN BONARD
    ACCOUNT DIRECTOR,
    GLOBAL FOUNDATION BANK.
    
    Mailing address:
    P.O.Box 79
    Thamesmead,
    London .UK
     
    
    Office:
    290 Woolf Avenue 
    Thamesmead,
    UK , LONDON
    TEL :  + 44-7040111082
    FAX : + 44-7092843258
    
    E-mail : customerservice@glf-online.com
    E-mail : contactus@glf-online.com
    

  • SEEFFS Finance and Security Company (seefs.com)
      UNITED KINGDOM OFFICE
    
      108 Ann street,
      SE 187 LU,  UK.
      Tel: 44 703 194 6935
      Fax:44 703 194 6938
      Email: seeffs_uk@seeffs.com  
    
      SOUTH AFRICA OFFICE
    
      #16, 7th Avenue,
      Melville,  South-Africa.
      Tel: 27-720133438
            27-720994870
      Fax: 27-720133439
      Email: seeffs_southafrica@seeffs.com
    

  • Anchorage Trust.F.S. (anchorageonlinefs.com)
    a.k.a. Anchorage Trust, Anchorage Online F.S
    Anchorage Trust
    OFFICE ADDRESS
    23-25 PAASHEUVELWEG HOLENDRECHT
    Post bus 146, AG Amsterdam
    THE NETHERLANDS.
    
    GENERAL SERVICES :
    Tel: + 31 61 902 6077
    Tel: + 31 64 785 8459
    Fax:+ 31 20 524 8713
    info@ancorageonlinefs.com
    
    LONDON UK OFFICE 
    London Heathrow Airport
    Terminal 4 Diplomatic Section Plot4
    United Kingdom. 
    
    DIRECTOR OF FINANCE & OPERATION  
    MR. George Amstrong
    finance_operation@anchorageonlinefs.com
     
    HAULAGE DIRECTOR
    MR. Justin Clark
    haulage@anchoragetfs.com
     
    CLIENT SERVICE    
    Mrs. Alicia Fagel
    clientsservice@anchorageonlinefs.com
    
    DIRECTOR LEGAL DEPARTMENT 
    MR. Kennet Winters
    legal@anchorageonlinefs.com
    

  • Metro Bank Togo (mbtogo.com)
    Attention:Mr.Ishmaila Maitama
    Director of foreign operations 
    Foreign remittance department
    Metro Bank Togo
    Emails:directorforeignremittance@mbtogo.com
    
    Application for the release and transfer of $5.2.M (Five Million,two
    hundred thousand United states dollars only) from MBTS dormant vault A/C
    N0:14-699-99/MBTS
    
    Place de l' indépendance, 164 Avenue Georges Pompidou Quartier Administratif, BP 97841 Lomé . Togo Tel:228-922 96 85 Tel/Fax:228-222 65 47 General Inquiries: info@mbtogo.com Accounts: accounts@mbtogo.com Enquiries: Enquiries@mbtogo.com

  • Commercial Finance (comfinance.net)
    DR. WALTER BUSH THE DIRECTOR OF PAYMENT LONDON COMMERCIAL FINANCE
    Commercial Finance
    
    WIGHAM HOUSE
    SUIT 98/117 WAKERING ROAD
    BARKING ESSEX 
    IG1 18PD
    
    TEL +44 208 485 8083
    FAX +44 208 485 8084
    
    Email: enquiries@comfinance.net
    =
    from [81.199.6.50] via HTTP; Tue, 05 Apr 2005 09:13:37 PDT
    Date: Tue, 5 Apr 2005 09:13:37 -0700 (PDT)
    From: JANE JOHN <jane_john22@yahoo.com>
    Subject:  PLS CONTACT MY LATE HUSBAND ATTORNEY 
    

  • Ocean Trust Finance PLC / Ocean Trust Bank B.V. (otfnl.com)
    Website: http://www.otfnl.com
    user: otfnl
    password: city01
    OFFICE LOCATIONS
    
    ADMIN OFFICE
    Distelweg 24-26
    1031 HD, Amsterdam
    Netherlands
    E-mail: info@otfnl.com
    TEL:+31-622-038-388, +31-205-248-012
    FAX:+31-205-248-012, +31-642-636-747
    
  • Weatherbys Bank Limited (weatherbys-bank.com)
    When you try to access http://weatherbys-bank.com it redirects to weatherbysbank.com (no hyphen!), the site of a legitimate UK local bank whose domain was registered in 1999, therby abusing its identity. The fake domain was only registered on 2005-03-04 and is a MSN Personal Address domain.
    Weatherbys Bank Limited
    Sanders Road
    Wellingborough
    Northamptonshire
    NN8 4BX
    www.weatherbys-bank.com
    
    Your mail should be directed to Sarah Hawkes,the Head of Customer Service 
    at:customerservice@weatherbys-bank.com
    

  • Montgomery Finance House (montgomery-finances.com)
    Calle Marina 22-nave 2b
    T28021,
    Madrid, Spain.
    
    Main switchboard telephone numbers: Tel: +34 676 415 767
    Email: info@montgomery-finances.com
    
  • "CBC BANK CORPORATION" (cbcbancorp.com)
    MADRID
    MR FRANK CHRIS
    C/GRAVIA DE LA MIER
    NO 7A C/P 28007
    TEL/FAX:34 628890000
    EMAIL:transfer@cbcbancorp.com
    
    NEW YORK
    PAYMENT DIRECTOR
    MR MICHAEL MOOR
    22411 E 21ST  ST
    NEW YORK,NY 10010
    24 HRS CSU:1 214 5941509
    EMAIL:mikemoore@cbcbancorp.com
    
    CBC BANK CORPORATION
    OFFICE:CBC BANK HOUSE,C/GRAVIA DE LA MIER,NO 7A C/P 28007
    AFFILIATE TO CIBC BANKING CORPORATION :CANADA ,U.S.A
    

  • "CAPITAL TRUST AND BANKING CORPORATION LIMITED" (ctabcl.com)
    N.I.F.189067329YI 
    PASEO CASSTILLANA 10, 
    28004 MADRID,SPAIN. 
    
    DR RICHARD RAYMOND
    Executive Director  
    (Foreign Operations)
    TELL:+34-699-022-457
    FAX   :+34-699-022-471
    rraymond@ctabcl.com
     
    MRS VANESA RAUL SANCHEZ
    Branch Director 
    (Foreign affairs)
    TELL:+34-679-284-539
    vanesa@ctabcl.com
    
    DR MIGUEL RODRIGUEZ
    Director         
    (Corporate banking)
    TELL:+34-655-733-565
    miguel@ctabcl.com
    
    PASEO DE CASTELLANA 10
    28004, MADRID - SPAIN
    
    +34-626-603-375
    info@ctbcl.com, admin@ctbcl.com, 
    account@ctbcl.com, clientservices@ctbcl.com
    
    If you thought that CTBCL is just like any other 
    bank or building society, think again.
    

  • Continental Securities, Savings & Loans (continental-uk.org)
    E-mail
    General questions or comments enquiry@continental-uk.org
    Questions about online banking ebanking@continental-uk.org
    Questions about your account enquiry@continental-uk.org
    Phone: 44-2070600875
    Fax: 44-8701210430
    Mailing Address
    10 Camelot Close,
    Thamesmead,
    London,
    SE.28DES.
  • Allied Community Bank (alliedcommunity.com)
    diegostefani@nyc.com
    Mr Diego Stefani
    fiduciary agent
    SG. INTERNATIONAL BV PROMO/PRIZE
    KRUISLAAN 407, 1098 SJ AMSTERDAM, THE NETHERLANDS
    NAME: BIZNIZZ COURIER SERVICE
    HEAD OFFICE:Voorburgstraat 250 1059 VD Amsterdam
    Netherlands
    EMAIL: biznizzexpress@deliveryman.com
    alliedcommunity.com
  • KASH BANK (kashbankcorp.com)
    kashbank_corp@yahoo.es
    Mrs.Mariam Mayon.
    From The Manager,
    Kask Bank Corporations.
    Carretera Francia KM54 Bielsa S/N 
    22350 Huesca - Spain. 
    Tel: + 34 67930391.(Direct Line). 
    Fax: + 34 679 273 985 .

  • NEWCASTLE TRUST PRIVATE BANK (newcastletrust.com)
    Newcastle Trust Private Bank
    97/103, Osborne Road Jesmond 
    Newcastle Upon Tyne NE2 2AT
    Accounts officer: Mr. Bonny Varsat 
    Phone: +44-207-060-1448
    Fax: +44-870-131-0463
    Email: enquiries@newcastletrust.com

  • WESTMINSTER ALLIANCE (westminsteralliance.com)
    HEAD OFFICE: FIRST CANADIAN PLACE, 95 WELLINGTON STREET, TORONTO, CANADA. 
    TELEPHONE: 1-416-320-8124 
    EMAIL CONTACT: headoffice@westminsteralliance.com 
    BRANCHES    
    UNITED KINGDOM : aberdeenoffice@westminsteralliance.com  
    SWITZERLAND: swissoffice@westminsteralliance.com  
    BELGIUM : antwerpoffice@westminsteralliance.com  
    CAYMAN ISLANDS : caymanislandsoffice@westminsteralliance.com  
    CUSTOMER SERVICE : customercare@westminsteralliance.com
    ADMINISTRATION: admin@westminsteralliance.com 
    INFORMATION: info@westminsteralliance.com  
    
    
    


Current list of blacklisted 419 domains (last updated: 2024-02-27 00:10 JST)

The following domains were registered by 419 scammers. The postal address used in the registration is most likely bogus. If you are the webhoster for one of these domains, please contact us! If you are not a webhoster, but someone who has been promised an unexpected fortune by people associated with one of these domains, do not send them money. Instead contact us and send us a copy of their emails.

abacusfinancegroup.com
abarisholdings.co.uk
abarisholdingsltd.co.uk
abchina.me
ability-net.org.uk
abncinvestmentllc.com
absa-barclays.co.za
absaza.com
absponsorcl.com
abventure.ltd
accessbankna.com
accessbanknam.com
accessbanknamibia.com
accessbanknamibiaonline.com
accesscrdinc.co.ua
accessnambank.com
accessnamibiabank.com
accessnamibiabanking.com
accessnamonlinebank.com
accounts-dept-uk.nut.cc
acewebhost.co.in
adaxpetroleum.com
adcb-uae.com
adcbc.com
adcbi.com
adnoc-ae.org
adnoc-energy.com
adnoc-procure.com
adnoc-project.org
adnoc-reg.com
adnoc-ventures.com
adnocae.org
adnoccae.com
adnocmevendors.com
adnoco.com
adnocs-vendors.com
adnocs-vends.com
adocauh.net
adorablebordercolliepuppies.com
adorablefrenchbulldogpuppiesforsale.com
aethralogistics.co.uk
aexperial.ml
afi-committee.com
africanreconciliationpayment.com
afrikanfinc.com
agapemining.com
agentbankug.com
agric-ministry.com.ng
agro-hayleys.cf
ahecanada.com
aiddonation.ml
aigfin.com
aikomtrustsbank.com
airlinkcargo.net
akbankbnkturkey.info
akbnktr-online.com
akbntrltd.com
akbtrltd.com
albarwanillc.com
alerts-pncbank.com
alfredludwig.com
alhapy.pw
alhosn-u.com
alkhonjiholdingllc.com
allcapitalfnd.com
allfinbanktexasusa.com
allyfininc.co.ua
almainvestment.com
almnadrinvestment.com
almudhlsh.com
alnahyanbank.com
alrashidprojects.co
alrazzigroup.com
alsaeedinvestments.com
altadhamoncapitalinvestment.com
amdipharmlab.co.uk
americaneskimopuppiesforsale.com
andrewscottandcosolicitors.com
angelaschamber.com
angelmermer.com
anniversarypromotion.com
apitiv.com
appexpremier.online
aramco-aetenderservices.com
aramco-contracts.com
aramco-supplier.net
aramco-tenders-uae.com
aramco-uaeprocurement.org
aramco-uaetender.com
aramco-vendormanagement.com
aramcoae-uae.com
aramcoae-vendors.com
aramcoaevenddors.com
aramcobiddingprocess.com
aramcooilprocurements-uae.com
aramcooiltendersprocurement.com
aramcoprocurement-ae.com
aramcoprocurement-tender.com
aramcoprocurement-uae.com
aramcoprocurement-uaetender.com
aramcoprocurements-ksa.com
aramcoprocurements-ksa.net
aramcoprocurementsuae.com
aramcoprojects-ae.com
aramcoprojects-uae.com
aramcosaudi-aetender.com
aramcosgroups.com
aramcosupplier-oilcompany-uae.com
aramcosuppliers-ae.com
aramcosuppliers-ksa.com
aramcosupplies-uae.com
aramcotender-uae.com
aramcotender.com
aramcotenderprocurement-ae.com
aramcotenderprocurement-uae.com
aramcotenderprocurement.com
aramcotenders-uae.com
aramcotenders-uae.org
aramcotenderservices-ae.com
aramcotenderservices-uae.net
aramcotenderservices-uae.org
aramcouae-vendor.org
aramcouaebids.com
aramcouaeoil.com
aramcouaetenderservices.com
aramcovendors-ae.net
aramcovendors-tenders.com
aramcovendors-uae.com
aramcovendors-uaetender.com
aramcovendorservices-ae.com
aramcovendorservices-uae.com
arcaygroupwealth.com
arcticexpresslog.com
ardaermuts.com
ardovv.com
arisecourier.com
arizonaebnk.com
arthurcoxsolicitors.co.uk
asiacardcenter.com
asiancreditunionbank.com
asianpacificdelivery.com
aspiretrustbank.com
asupda.com.ng
atlantichsippingsc.com
authentif.com
awalcoinvestment.com
axlgroup-intl.com
axonexpresslog.com
baclaysbplc.co.uk
baldwinjameslawyers.net
banestos.es
bank-of-irland.com
bank0fchina.com
bankcanada.org
banking-personalrbcservices.com
bankingandfinanceconsultantsltd.com
bankintersasucursal-pt.com
bankofamerica-usa.org
bankofamerica30.wecom.work
bankofdl-private.com
bankofholcomb.com
bankofirland.com
bankofuganda2.wecom.work
bankofuganda4.wecom.work
banksouthpacificlimited.com
banksunderwriter.com
bannichambers.com
banofenglanduk.com
bar-customer.com
barc1aysbank.co.uk
barcfin.com
barclay-plc.co.uk
barclaysbank-london.co.uk
barclaysbank-online.co.uk
barclaysbank-us.com
barclaysbankinfo.co.uk
barclaysbforex.com
barclaysgroupuk.com
barclayslegal.co.uk
barcls.com
barnaultfoundation.com
bba-org.com
bbcfinance.com
bbva-crossborderdivision.com
bcasse-tg.com
bcb-private.com
bctifg.com
bcyprusuk.com
bdo-foriegnpayment.com
beacontrustsavings.com
belgica-groups.com
bergerlawfirm.org
bf-services.co.uk
biaginilawgroup.com
bidcebidtg.net
biggersltd.com
birchfieldllp.com
birminghamsavings.co.uk
bis-uae.org
biznetvgetor.com
bkmimari.com
bkpbank.com
blydesgroup.com
bnpparisbassbank.com
bnppbanks.net
boa-bank.com
boa-nyc.com
boagroupheadquarters.org
boaservices.co
boeprivate.co.uk
bog-gh.com
bombrg.com
boove-funding.com
borderfreelinkssecurityandcargo.com
bradsmithchambers.com
braskeam.com
brisbaneacorp.com
bristolconsultingltd.com
britishcrowncourt.net
britishgovt.org.uk
brownwinicklawfirm.org
btcifg.com
cadencebankbranch.com
cadencebankoffice.com
cadencebranchbk.com
caixa-centers.com
caixabk.com
caixyonline.com
calibratelawlimited.co.uk
canadaexpressentryimmigration.com
canadafafc.ca
canalbanca-privada.com
capitalinvestmentfundingllc.com
capuchinmonkeysforhome.com
cargilldistributions.com
cashdonationforyou.com
cassamaestri.com
cbfa-be.com
cbngovnig.com
cbnonlinegroup.org
ccbnt.com
ccfsonline.co.ua
cenbanking.com
cenbanknig.org
centralbankofnigeria.org
centralbankrepublicofchina-taiwan.com
centralbankuae.org
centralbk-org.co.ua
centralllimited.com
cfcfmail.net
cfconsultingltd.com
charlesfenglawfirm.com
charlesl-awfirm.com
chase-bnks.com
chesterlandcreditu.com
chinageyatools.cf
chriscookservice.com
chrislloydlaw.com
cia-hq.org
citadelllcdonation.com
citbkonline.com
citibank15.wecom.work
citibloaninvestment.com
citicorpvcapital.com
citinbl.com
citiprivateonline.com
citizenssbankk.com
citizenstrustfunds.com
city-nationalbank.com
claimcentre.net
claimtd.com
clexpressdelivery.com
climaxoilfield-ae.com
clydesdale-uk.biz.ly
clydesdalebkk.co.uk
clydsdalebnkintplc.co.uk
cmbmutualfunds.com
cmfhkconsult.com
cncbi-ibsvn.com
cnoocintl-uk.com
co-operativebankplc.com
colatesla.com
collinsmorechambers.uk
commerzbnk.com
compactdelivery.com
consolgain.com
consolidatedds.com
consultants-wamosolutionsltd.com
consultantserviceltd.com
contactcapitalonebank.com
continentalcorp.cf
contracts-aramco.com
courierdexpress.com
covertworldsecurityfinance.com
cpmi-bis.org
creedtrustbank.com
crested-gull.com
crownfinancialadvisory.com
crscn-cn.com
cryptoexpressinvestors.com
cs-com.com
cscserver.com
customercaremaerskline.com
cutepuppieshub.com
cyriilus.com
davidbaileylaw.com
deagency.eu
debtloanfinanceconsultant.com
debtsmanagementoffice.com
deiganciachambers.com
deltacourierscompanyltd.com
deltarocktrustbank.com
departmentsoffinance.uk
dept-oftreasury.com
desjardins-ca.com
deutscheb-uk.com
devonenergys.com
dexiabilfundservices.com
dextrousdelivery.com
dftbks.com
dhl-imports.com
dhl-info.com
dhl-notification.com
dhl-service-de.com
dhlcourier.net
dhlgroup-gov.org
diayronoil.ru
dicetradingsolutions.co.za
diplomaticinitiatives.com
diplomatsecuritycontract.com
directaxisza.com
dislamicbank.com
disneynotiflcationaccountmanagment.com
dlppsolicitors.com
dmo.uk.ht
dnandw.com
downtown-ranch.com
dreemgasenergyuk.com
dubaicapitalbank.com
dubaipetrole.com
duedilligense.com
durkinlawoffice.com
dutchfinbank.com
dutyfreelottopromotion.com
dyintmaksana.com
e-bsic.com
e-marketplacetrade.com
eaglecargoandlogistics.com
eaglexpresservicecourier.com
ebanking-id9374.com
ebanking-id9379.com
ebanking-id9381.com
ebanking-id9382.com
ebanking-id9383.com
echterversand.nl
ecobank-bj.com
ecobankghanaonline.org
ecobkbenin.com
edm-express.com
edwardmacnore.com
efg-ch.com
egodilogisticdelivery.com
egyptsairlines.com
elaboratepharmceutical.com
elabpharmaceuticalltd.com
electroqlass.co.uk
elizaannsmithtrust.com
elizabethzuniga.cfd
elonmuskmanagement.com
eloquialoquii.com
elsamex.cz
email-unitednations.com
emastec.cf
emiratesoilandgas.com
emiratestarians.com
enocae.net
enr1.com
equitchambersuk.com
equitycreditunion.co.ua
esonlink.com
espanabogados.com
esteemaccessplc.com
etbgh.co.ua
etihadtravel.id.ai
eu-anti-fraudoffice.com
eucommission.org
euroasiamegawins.com
eurobyteza.com
euroclearpayments.com
euromillionslotto.eu
euromlotto.co.uk
exnmobil.com
expressdeliverycompany.org
expresslogisticsprojectltd.com
expressworld-delivery.com
exxanmobil.com
fairwaydeliveryservices.com
familyvalley.co.ua
farbearco.com
fastelitelogistics.com
fastlanecourierltd.com
fastlanedeliveryservice.com
fastlinkcargoshipping.com
fastwaydelivery.co
fat-f.net
fb-groups.com
fbclaims.co.uk
fbghana.co.ua
fbirecoveryassistance.com
fblottery.co.uk
fblottery.org
fcasecure.com
fcunion.co.ua
fed-reservesbk.org
federal-credit-union.us
federal-reserve-bank.com
federalbureauinvestigetion.com
fedralreserve.com
fedrbs.com
fedreservebk-us.com
fedreservebkg.com
fedresnc.com
fereservesystemgroup.com
fic-gov.com
finance-gain.com
financeworldwidehk.com
financial-customerservice.evahesse.com
financialauthority.org
financiallconsultants.com
financialmc.com
fincen-govus.com
firstbankofitaly.com
firstcanyonbank.com
firstcommercialbanks.com
firstcommercialbnkltd.uk.ht
firstcrestcommercialbank.com
firstmortgageinvestments.cf
firstnationalfinc.com
firstnationbankonline.com
fleetstarexpress.com
flmcitgruop.co.uk
flourc.com
flourishplus.co.uk
flyworldexpress.com
fmfinance-gov.com.ng
fnbnam.com
fonterra-us.com
foreignexchangeac.com
forum-et.com
frankfischerllp.com
frbonline.org
g-finances.com
gandariacityhotel.id.ai
garant-llc.com
garante.eu
gatehoplc.com
gatehplc.com
gbtky.com
gecapitalfinace.com
ghcitibank.com
giantstridemfb.com
gibonlinebk.com
gkbswis-ch.co.ua
gleeunionbank.com
glennbio.uk
global-energybv.com
globalbulkexpress.com
globalfundingcorporation.com
globalinternationalbank.co.uk
globifc.net
gloexpdel.com
gmlexpressgcs.com
goldendoodles-labradoodlespuppies.com
goldenoilandgas.com
goodwillschnauzers.com
goss-mofep.org
gov-imf.com
gpromoreward.com
grahamharris.co.uk
grandsummitbank.com
greenhealith.net
greensidefinance.com
greentrackdelivery.com
greenvalleyschnauzers.com
groups-ipi.com
growfincrdit.com
gscommoditytradng.com
gspe.org.uk
gstt-nhs-uk.com
gstt-nhsuk.com
gstt-nhsuk.org
gtnig.co.ua
guinnessonlinepromo.com
gulbkonline.com
gulfbk.com
gulfinternationalbnk.com
halifasonline.com
halifaxibnt.com
halifaxprivate.com
halliburrton.com
hancockpetroleum.com
hangsengbhk.com
hangsenghk.com
hanspetterconsultant.com
hanspetterslav.com
hanwha-llc.com
havinbankltd.com
heartlandbanknz.com
heritagefinc.com
heritageuniontrust.com
herwieg.com
heyenergyltd.com
hfconslts.com
hhequityfund.com
highforestcapitalltd.com
hillbkuk.com
hiltonsh.com
hispanic-chambers.com
hmrc-uk.org.uk
homelandsecuty.us
homeoffice-uk.com
hondasparepartsaccessories.com
hospiramedical.co.uk
housewaragroup.com
houseweregroup.com
howellsolicitors.com
hsbc-plc.com
hsbcbankhq.com
hsbcibc.com
hsbcprvt.com
hsbcworldwide.com
hubgroupexpresslogistics.com
iawakelogisticsltd.com
ibbtb.com
ibercajafinancialbank.com
ibkk-th.com
ibox-investments.com
ibtfng.com
iccpi-hra.org
icu-co.uk
idfciloans.com
idirectbank.com
iethe.co.uk
ievergreenlogisticsltd.com
ifcdept.com
ifcgdf.com
ifediexlogisticsltd.com
iflygloballogistics.com
ifm5.wecom.work
igfsloans.com
iglobaldeliveryltd.com
iheukumerechamber.com
ihueashen.com
illuminaticircles.com
imf-gov-us.org
imf-gov.com
imf-info.org
imf-org.com
imf-turkey.org
imf-us.org
imf-whogrant.org
imfcomposition.com
imfdebtoffice.org
imfgivingteam.org
imfgrantrelief.org
imfint-org.com
immigrationchambersllp.com
immigrationsagency.org
imperiralcrdtbk.com
indo-chinabank.com
infohsbc.net
inforbv.com
ingbank-be.com
ingbk-es.com
ingmail.nl
intergrandaccessplc.com
international-express-services.com
interpolcompensationunit.com
interswltch.com
intesainvestsbk.com
intl-adnoc.com
intra-visiongroups.com
investsctt.com
irmbm.com
irmo-gov.gq
iupslogisticsltd.com
jamesvision.cf
janssenjobs.cc
javestbankae.com
jcpsolicitor.co.uk
jerrydenismccumber.com
johnlewisgroup.co.uk
jooncapitabank.com
jp-chasebank.com
jpmorganmessagecenter.com
julieleachfoundation.com
junwegiloves.com
justicegabrielkolawole.com
k-slee.com
kblotech.ch
kcbgroups.com
keittcarrfinance.uk
keratidebk.com
keycorporations.com
khalifacapitalgroup.com
kiatbank.com
kiatnakinbankth.com
kievpropertygroup.com.ua
kinstrustbk.com
kiwizealandbank.com
koreadevelopmentbk.com
kudabkinternational.com
kuwaitinvestmentcompany.com
kwamehayford.com
l5alerts.com
l5claim.com
lacb-es.com
landmarkgroupvault.com
landsattorneys.com
lawofficeofricharddeuser.org
lawzealconsulting.com
leedscitybk.com
legal-consultancy.co.uk
legalservices-uk.com
lennarrc.com
lenoxhensen.ml
linclimted.com
linconlaboratories.co.uk
linkwordlogisticservice.com
lisarobfoundation.org
ll0ydsbank.uk.ht
ll0ydstsbbank.uk.ht
llc-globaloil.com
llodysbanks-co.com
lloydgroups.com
lloydsbnkuk.co.uk
lloydscvs.co.uk
lodestonepatientcare.com
loncredu.com
londonprobate.uk
lslamicbank.com
lukoil-pjsc.com
lutzandco.de
mabanqueenlignehsbc.com
mabarnk.com
macawbirdforsale.com
maersk-ng.com
mail-citibank.com
mail-frbservices.org
mail-natwest.com
mail-worldbank.org
mallorybnk.com
manage-easybank.com
mannllp.com
marathonoil.gisb.com.my
mariaelisabeth.gisb.com.my
marinequ.com
market-fiit.com
marriottholdings.org
maseconstruction.jp.net
mashreqbankglobal.com
mavis-wanczyk-foundation533.business.site
maxvaultfinance.com
mayfreshmortgagebankltd.com
mbank-sa.com
mcapitalfinancebank.com
mctroltd.com
mediterraneancompanyltd.com
medlinefinancinggroup.com
medphramlimiteduk1.com
megaemdustri-tr.cam
metrobakplcuk.com
metrobanplcuk.com
metrobkuk.com
metrobnc.co.uk
metrofinancepty.co.za
metrotrustfinance.com
mf-debtfinancing.org
miamiairportauthority.org
microsoftwin.com
migrosbankswitzerland.ch
mileagefinancial.com
millerreuterag.com
mirco-clams.org
mjfiduciary.blogspot.com
mlxmail.com
mnunbd.com
mofp-gov-ss.org
monzobnk.com
morrisonprivatebank.com
movidafinancegp.com
mstanleysec-us.com
mustafayvaz.net
mvpwelpen.de
mycapitalfinancebank.com
myclaimservice.net
myglobalcourierservices.com
nagaarchitects.com
nahyanassetmgt.com
nati-intl.com
nationalbanknyc.com
nationalcrimeagency-uk.com
nationwide-onbk.com
nationwidexpressinc.com
nattwest-online.uk.ht
natwestbankusa.com
natwestlondonplc.com
natwestsecuremails.com
navastrustbank.com
ncapitalloan.com
nclotterygroups.com
ncrdu-inc.co.ua
nelzina.com
neogate.net
neomprocurements.com
netshsbc.com
newyokfedn.com
nfiu-worlwidegov.com
nmjlfinc.co.uk
nnpcnigeria.org
northcoteconsult.co.uk
norwoodcreditunionbank.com
nwestuk.com
ocbcs.org
occtreas-us.com
occtreass.com
oduahtobi.com
office-imf.com
oilandgasrecruit.com
omegachambers.com
onecapitalfinancialgroup.com
oneherb.co.uk
ongoesshipping.com
onlinebacbgrp.com
onlineebanking.top
onlinegulfbk.com
onlinevpb.com
onlineworldbank.org
onlineworldbk.com
opak-pl.com
opensocietyfoundations.fund
orionconsultingltd.com
osgenpharma.uk
osmanpisirlawfirm.org
otcfpl.com
ozpal.net
pacificlogistics-services.com
pamcourier.com
passionare.pw
paymentdepartment.cc
payments-amazon.cc
paysafeltd.com
pentaclesecuritiessl.com
peoplesfinancendtrust.com
permatabkind.com
petrolbras.com
pfizer-globalsupplies.com
pfizer-supply-chain.com
pfizermanufacturing-be.com
pfizersgroup.com
pfizersuplychains.com
pinnaclewealthmanagementllp.com
pisa-com.mx
pncbankgroup.com
pompe-pollard.com
portfolio-investment.com
powerfulmas.pw
precisionsconsultts.com
premierlottery.org
premieroils.co.uk
premiumcitibank.com
premiumtrackservices.com
prestfordlaboratoriesltd.co.uk
primecapitalfin.com
primedgllog.com
primepartnersconsult.com
primesavingsbank.com
princetoncanadatrust.com
privateinvestbank.com
privatesprojects.com
proficient-pharmaceuticals.co.uk
projectvalueltd.com
proposals-adnoc.org
proton-immigrantagency.uk
providentibk.com
psbcb.com
pttep-oil.com
puppiesandsale.com
qatar-fifaworldcup.com
qatar-securlties.com
qatarrenergy.com
qslink.org
qualitynatural-food.com
queensqchambers.com
quickdiligentdelivery.com
quickservicescourier.com
quickwindexpresscourier.com
radiusonline.cf
rafmod.com
rakinvestmentsauthority.com
ranchdowntown.com
randbpharmaltd.com
rbccreditunion.com
rbs-bnk.co.uk
rbsconnect.com
rbsgroupuk.com
rbsukon-line.com
rdfincapital.com
realityhomeagents.com
realrulaghani.com
reg-adnoc.co
regionsbankus.com
register-aramco.com
reinolaws.org
reliancedc.com
remittances-treasury.com
reptamhab.shop
reservedafricanfund.com
resonaholdingsinc-gr.com
rgcapbk.com
rgcarter-construction.uk.ht
rhbgroup.net
richwayfinancialservices.co.za
rigzoneoilgas.uk.ht
ritacfp163.com
riverviewcavapoopuppiesforsale.com
riverwoodonlinegroup.com
rmfincapital.com
rod-bank.com
royalbankhelpcentre.com
royalbankofca5.wecom.work
royalbankofca6.wecom.work
royalgardenhotels.com
royalinkcargoo.com
royaumedeluba.africa
rsmis-eu.com
russian-hackers.com
sacib.co.za
sainsburyplc.com
sainsburysclaim.co.uk
salvatoinarmy.org
santandarbank.com
santanderbk.co.uk
santosmichael.co.uk
sarahweiss.info
saudgroups.com
saudiabank.com
saudiarabianationaloil-ae.com
saudiarabianationaloil-uae.net
saudiarabianationaloil.com
saudiarabianationaloilcompany-uae.org
saudiarabianationaloilcompanyprojects.com
saudiarabianationaloilprocurement-uae.org
saudiarabianationaloilprojects.com
saudiarabianationaloilsuppliers.com
saudiarabianationaloiluaevendors.com
saudiarabianationaloilvendors-uae.net
saudiarabianationalsuppliers.com
saudiarabianoilcompany-uae.com
saudiarabiaoil-ae.net
saudiarabiaoilcompany-ae.com
saudiarabiaoilcompany-ae.net
saudiarabiaoilcompany.net
saudiarabiaoilcompanyprojects.com
saudiarabiaoilcompanysuppliers.com
saudiarabiaoilcompanyvendors.com
saudiarabiaoilcompanyvendors.net
saudiarabiaoilprocurement-ae.com
saudiarabiaoilprocurement.com
saudiarabiaoilvendor-uae.com
saudiarabiaoilvendor.com
saudiarabiaoilvendors-uae.com
saudiarabiatenderprocurement-uae.com
saudiarabiatenderprocurements-ae.com
saudiaramco-aetender.com
saudiaramco-aetenders.com
saudiaramco-uaetender.org
saudiaramco-uaevendorservice.com
saudiaramconationaloil-ae.com
saudiaramconationaloil-ae.org
saudiaramconationaloil-tenderservices.com
saudiaramconationaloilvendor.com
saudiaramconationalvendors-ae.com
saudiaramcooil-ae.com
saudiaramcooil-uae.com
saudiaramcooil.org
saudiaramcooilprocurements.com
saudiaramcooiltenders-ae.com
saudiaramcooilvendor-uae.com
saudiaramcooilvendor.com
saudiaramcooilvendors.com
saudiaramcoprocurement-uae.net
saudiaramcotenders.com
saudiaramcotenderservices-ae.com
saudiaramcotendersprocurement.com
saudiaramcouaevendor.org
saudiaramcovendorprocurements-uae.com
saudiaramcovendors-uae.com
saudigermanbidsuae.com
saudinaionalsuppliers-ae.com
saudinationaloil.com
saudinationaloilandgascompany.com
saudinationaloilcompany-ae.net
saudinationaloilcompany-uae.net
saudinationaloilcompany.com
saudioilandgas-uae.net
saverprot.pw
sazieartis.com
sbb-uk.com
sbetransfer.com
sbgrouponline.com
sbsa.co.ua
sbsbank-nz.com
sbtrustonline.com
sbzainc.co.ua
scatiabank.com
scb-my.com
scgroup.online
schkbnk.com
scottfoundationinternational.org
sdbankingplc.com
sdgs-un.org
sec-govt.org
secbarclays.com
secretservice-gov.org
secsuremailsends.com
securesavingsbank.com
seftonpetroleumltd.com
seguridadalentis.es
selectlaboratoriesltd.co.uk
selfridgessuppliers.co.uk
sendnow.win
sentinelsoffshore.com
servicedpt.com
servicesadnocuae.com
sheffieldhallamuniversity.com
sheratonjakartagandaria.id.ai
shimokadolawoffice.jp.net
shineelectronicsplc.com
shippercontainers.com
sigma-commerce.com
simpex-securities.com
siriuscxm.com
sitkalawassociates.com
skipefastinvestfinancegroup.com
skyexpresdelivery.com
skylinefinbroker.co.uk
skynetexpresslogistics.com
smbcgroupbank.com
snbnyb.com
sobankco.com
soffibank.com
solupharrn.com
soniasaud.fun
sotfgel.kr
southafricareserveb-za.com
southwestbk.com
speedexpresscourierservice.com
speedforcelogisticx.com
speednetcourier.com
speednetcouriers.com
speednetlogistics.com
spg-syria.com
springassetscreditunion.com
sproutcapitalbank.com
sssee.cc
st-josephhospital.uk.ht
stalwarttbank.com
standardbnkonline.com
standardtrustbkonline.com
standrewsfoundation.co.nr
stansteadsmanagement.com
stantrustfinance.com
stardynamichost.com
statefinancebank.com
statoil-uk.org
statoilcareers.com
statoill.com
statoilukmail.com
statuk.com
stdcht.cf
stellancer.com
steveojukwu.net
strongbridgeconsults.com
sungiliebk.com
suntalbnk.com
supertea.pw
supplier-aramco.net
suppliers-aramco.org
supratec-clinicals.de
supremecourt-gov.org
surfexlogistics.com
swedbank-group.com
swfinance-llp.com
swift-americaonline.com
swiftcapitalbankofamerica.com
swiftcargologistics.com
swiftexpertsdelivery.com
swiftyinvestments.com
swopu.com
t-d-usainc.co.ua
tangerinebank.ca
targobankid.com
tazserviceukltd.com
tdbanks.org
tdbcnn.com
telstarfinancecompanies.com
tenderadnocae.com
tendersadnocuae.com
tetrafinancebank.com
tfvcub.co.ua
tgbtcibank.com
thaiinsuranceplc.com
thecargoman.com
thefaiezashif.com
thelawofficeofricharddeuser.org
themysteryshoppersgroup.com
thykingdomrecords.com
tianqibond-ae.com
timetecsinc.com
tinvbk.co.ua
tonicchambers.id.ai
totalenergiessupplies.com
totaloil-gas.com
toyskingdoms.co.in
transglobalcouriers.com
transglobalxpress.com
translogisticsandflights.com
treasurygov.org
truistprivatecapital.com
trustgofreighters.com
trusthedgecapital.com
tsbbanktr.com
tsbgrupo.com
ttibbbanks.com
turkgarantibbva.com
turkishonline-tr.com
twinniesminingconstruction.de.nu
uabonllne.org
ubagroup-plc.com
ubagroupbank.com
ubagroupe.org
ucbank.net
udomsuk-solicitors.com
uidsm.com
uihdco.com
ukhsbc.com
ultimateschnauzers.com
un-delivery.com
un-gov.org
uncc-ch.org
unceduc.com
unclaimsdept.org
uncourierco.com
unilever-sourcing.com
unilevereuropesourcing.com
unileverglobalprocurements.com
unileverprocurements.co.uk
unileverstenders.com
unileversupplies.co.uk
unionbanknig.com
uniqueafashionhk.com
unitedbankofafricatm.com
unitednation-ny.com
unitednationrelief.com
unitednationsorganizations.org
unitednationsreliefs.org
unitedstates-grant.us
universal-c-group.com
upwardspiralbank.com
usagovt.org
usasantander-bank.com
usatreasury-gov.org
uscbbanklimited.com
uspsxpressdelivery.com
ustreasdept.org
utbk-uk.co.uk
utucu-inc.co.ua
vacancymarriott.com
vamentinlogisticsltd.com
vaultcourierlogistics.com
vdkbg.com
vendor-aadnoc.com
vendors-adnoc.org
vendorsadnoc.com
venusglobalcourier.com
vertcron.com
vestelbenelux.shop
vifinc.co.ua
vintagecargoexpress.com
vladgoltgroup.com
w-bmason.com
w-e-m-a-inc.co.ua
wade-sa.com
wahldonation.org
waltmarkcard.com
washingtontrustbank.org
wattslogisticsltd.com
wavestoneconsult.com
wavexpressdelivery.com
wealthfunders.org
weatherford-group.com
weaverlawflrm.com
wellsfargo-ny.com
westernbankplc.com
westernfbk.com
westnatbank.com
westportnationalbankremittanceus.com
whiting-systems.com
whitmanlabs.com
willberconstruction.com
wilsonimportexportbroker.com
wintrustfinancier.com
woodforestbanktexasusa.com
worcoandassociates.com
worldbank.org.uk
worldbank.pw
worldbankgroup-us.org
worldbkonline.com
worldhealthorg.com
worldlineslogistics.com
wowschnauzers.com
wp-investgroup.com
xcslik.com
xkgauge-com.cf
xpressdhl-es.com
xtragtrading.com
yanngerardin.com
ye6h.net
yesornope.com
yorkiepuppiesforsaleusa.com
youngexpress.org
yume-au.com
zantandertrust.com
zb-intl.info
zenithbank-plc.com
zenithtrustdelivery.com
zenithworldexpress.org
zgbiplc.co.ua
zinglo1.gq
ziratbankasi-turkey.com
zodiac-foundation.com
zonda-precision.cf