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 [email protected].
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:
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:
-
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: [email protected], [email protected], [email protected]
-
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: [email protected]
[email protected]
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 : [email protected]
[email protected]
[email protected]
- 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: [email protected]
[email protected]
[email protected]
[email protected]
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 : [email protected]
E-mail : [email protected]
- 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: [email protected]
SOUTH AFRICA OFFICE
#16, 7th Avenue,
Melville, South-Africa.
Tel: 27-720133438
27-720994870
Fax: 27-720133439
Email: [email protected]
- 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
[email protected]
LONDON UK OFFICE
London Heathrow Airport
Terminal 4 Diplomatic Section Plot4
United Kingdom.
DIRECTOR OF FINANCE & OPERATION
MR. George Amstrong
[email protected]
HAULAGE DIRECTOR
MR. Justin Clark
[email protected]
CLIENT SERVICE
Mrs. Alicia Fagel
[email protected]
DIRECTOR LEGAL DEPARTMENT
MR. Kennet Winters
[email protected]
- Metro Bank Togo (mbtogo.com)
Attention:Mr.Ishmaila Maitama
Director of foreign operations
Foreign remittance department
Metro Bank Togo
Emails:[email protected]
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' ind�pendance,
164 Avenue Georges Pompidou
Quartier Administratif,
BP 97841 Lom� . Togo
Tel:228-922 96 85
Tel/Fax:228-222 65 47
General Inquiries: [email protected]
Accounts: [email protected]
Enquiries: [email protected]
- 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: [email protected]
=
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 <[email protected]>
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: [email protected]
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:[email protected]
- Montgomery Finance House (montgomery-finances.com)
Calle Marina 22-nave 2b
T28021,
Madrid, Spain.
Main switchboard telephone numbers: Tel: +34 676 415 767
Email: [email protected]
-
"CBC BANK CORPORATION" (cbcbancorp.com)
MADRID
MR FRANK CHRIS
C/GRAVIA DE LA MIER
NO 7A C/P 28007
TEL/FAX:34 628890000
EMAIL:[email protected]
NEW YORK
PAYMENT DIRECTOR
MR MICHAEL MOOR
22411 E 21ST ST
NEW YORK,NY 10010
24 HRS CSU:1 214 5941509
EMAIL:[email protected]
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
[email protected]
MRS VANESA RAUL SANCHEZ
Branch Director
(Foreign affairs)
TELL:+34-679-284-539
[email protected]
DR MIGUEL RODRIGUEZ
Director
(Corporate banking)
TELL:+34-655-733-565
[email protected]
PASEO DE CASTELLANA 10
28004, MADRID - SPAIN
+34-626-603-375
[email protected], [email protected],
[email protected], [email protected]
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 [email protected]
Questions about online banking [email protected]
Questions about your account [email protected]
Phone: 44-2070600875
Fax: 44-8701210430
Mailing Address
10 Camelot Close,
Thamesmead,
London,
SE.28DES.
- Allied Community Bank (alliedcommunity.com)
[email protected]
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: [email protected]
alliedcommunity.com
- KASH BANK (kashbankcorp.com)
[email protected]
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: [email protected]
- WESTMINSTER ALLIANCE (westminsteralliance.com)
HEAD OFFICE: FIRST CANADIAN PLACE, 95 WELLINGTON STREET, TORONTO, CANADA.
TELEPHONE: 1-416-320-8124
EMAIL CONTACT: [email protected]
BRANCHES
UNITED KINGDOM : [email protected]
SWITZERLAND: [email protected]
BELGIUM : [email protected]
CAYMAN ISLANDS : [email protected]
CUSTOMER SERVICE : [email protected]
ADMINISTRATION: [email protected]
INFORMATION: [email protected]
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.
1n2consults.com |
abacusfinancegroup.com |
abarisholdings.co.uk |
abarisholdingsltd.co.uk |
abchina.me |
ability-net.org.uk |
abncinvestmentllc.com |
absa-barclays.co.za |
absaza.com |
absponsorcl.com |
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 |
adnocae-uae.com |
adnocae.org |
adnocc-ae.com |
adnoccae.com |
adnoccontractors.com |
adnoccontracts-uae.com |
adnocmevendors.com |
adnoco.com |
adnocprojectae.com |
adnocs-vendors.com |
adnocs-vends.com |
adnocuae-suppliers.com |
adnocvendorgroups.com |
adocauh.net |
adorablebordercolliepuppies.com |
adorablefrenchbulldogpuppiesforsale.com |
aexperial.ml |
afi-committee.com |
africanreconciliationpayment.com |
agapemining.com |
agentbankug.com |
agric-ministry.com.ng |
agro-hayleys.cf |
ahecanada.com |
ahsanaladin.com |
aikomtrustsbank.com |
airlinkcargo.net |
akbankbnkturkey.info |
akbnktr-online.com |
akbntrltd.com |
akbtrltd.com |
alac-internationals.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 |
ambisabel.com |
amdipharmlab.co.uk |
americaneskimopuppiesforsale.com |
andrewscottandcosolicitors.com |
angelaschamber.com |
angelmermer.com |
anniversarypromotion.com |
apitiv.com |
aramco-aetenderservices.com |
aramco-contracts.com |
aramco-procurring.com |
aramco-supplier.net |
aramco-tenders-uae.com |
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 |
aramcoprocurementsuae.com |
aramcoprojects-ae.com |
aramcoprojects-uae.com |
aramcosaudi-aetender.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 |
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 |
baclaysbplc.co.uk |
baldwinjameslawyers.net |
banestos.es |
bank-of-irland.com |
bank0fchina.com |
bankcanada.org |
banking-personalrbcservices.com |
bankingandfinanceconsultantsltd.com |
bankofamerica30.wecom.work |
bankofdl-private.com |
bankofholcomb.com |
bankofirland.com |
bankofuganda2.wecom.work |
bankofuganda4.wecom.work |
banksouthpacificlimited.com |
banksunderwriter.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 |
bid-adnoc.com |
bidcebidtg.net |
biggersltd.com |
birchfieldllp.com |
birminghamsavings.co.uk |
bis-uae.org |
bkmimari.com |
bkpbank.com |
bnpparisbassbank.com |
boa-bank.com |
boa-nyc.com |
boeprivate.co.uk |
bog-gh.com |
bombrg.com |
borderfreelinkssecurityandcargo.com |
bradsmithchambers.com |
braskeam.com |
brisbaneacorp.com |
bristolconsultingltd.com |
britishcrowncourt.net |
britishgovt.org.uk |
btcifg.com |
cadencebankbranch.com |
cadencebankoffice.com |
cadencebranchbk.com |
caixa-centers.com |
caixabk.com |
caixyonline.com |
calibratelawlimited.co.uk |
canada-qc-finace.com |
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 |
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 |
chevronoilandgas.top |
chinageyatools.cf |
chriscookservice.com |
chrislloydlaw.com |
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 |
contactflltd.com |
continentalcorp.cf |
contracts-aramco.com |
cottonfundingandinvestmentgroup.com |
courierdexpress.com |
covertworldsecurityfinance.com |
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 |
dcs-gov-za.co |
deagency.eu |
debtloanfinanceconsultant.com |
debtsmanagementoffice.com |
deiganciachambers.com |
deltacourierscompanyltd.com |
deltaoffint.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 |
diayronoil.ru |
dicetradingsolutions.co.za |
diplomaticinitiatives.com |
diplomatsecuritycontract.com |
dislamicbank.com |
disneynotiflcationaccountmanagment.com |
dlppsolicitors.com |
dmo.uk.ht |
dnandw.com |
doh-gov.cc |
downtown-ranch.com |
dreemgasenergyuk.com |
dubaicapitalbank.com |
dubaipetrole.com |
duedilligense.com |
durkinlawoffice.com |
dutchfinbank.com |
dutyfreelottopromotion.com |
dwa-gov-za.co |
dws-gov-za.bid |
dws-gov.info |
dws-gov.org |
dwssupplychain-gov.org |
dyintmaksana.com |
e-bsic.com |
e-marketplacetrade.com |
eaglecargoandlogistics.com |
eaglexpresservicecourier.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 |
elonmuskmanagement.com |
elsamex.cz |
email-unitednations.com |
emastec.cf |
emiratesoilandgas.com |
emiratestarians.com |
emteslastock.com |
energy-gov-za.co |
enocae.net |
enocnewvendors-uae.com |
enocprojectuae.com |
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 |
euroclearpayments.com |
euromillionslotto.eu |
euromlotto.co.uk |
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 |
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-reserve-bank.com |
federalbureauinvestigetion.com |
fedralreserve.com |
fedrbs.com |
fedreservebk-us.com |
fedreservebkg.com |
fedresnc.com |
fenwick-store.co.uk |
fereservesystemgroup.com |
fic-gov.com |
financeworldwidehk.com |
financial-customerservice.evahesse.com |
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 |
flrst-bank.net |
flyworldexpress.com |
fmfinance-gov.com.ng |
fnbnam.com |
foreignexchangeac.com |
forum-et.com |
g-finances.com |
gandariacityhotel.id.ai |
garante.eu |
gatehoplc.com |
gatehplc.com |
gbtky.com |
gecapitalfinace.com |
ghanirula.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 |
goldmansconsult.com |
goodwillschnauzers.com |
gpromoreward.com |
grahamharris.co.uk |
grandsummitbank.com |
greensidefinance.com |
greentrackdelivery.com |
greenvalleyschnauzers.com |
groups-ipi.com |
growfincrdit.com |
gscommoditytradng.com |
gspe.org.uk |
gstt-nhs-uk.com |
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 |
health-gov.org |
health-govt.cc |
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 |
homeoffice-uk.com |
hospiramedical.co.uk |
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 |
icu-co.uk |
idfciloans.com |
idirectbank.com |
iethe.co.uk |
ievergreenlogisticsltd.com |
ifcdept.com |
ifediexlogisticsltd.com |
iflygloballogistics.com |
ifm5.wecom.work |
igfsloans.com |
iglobaldeliveryltd.com |
iheukumerechamber.com |
ihueashen.com |
illuminaticircles.com |
im-expt.com |
imf-gov-us.org |
imf-gov.com |
imf-info.org |
imf-org.com |
imf-turkey.org |
imf-us.org |
imfgivingteam.org |
imfint-org.com |
immigrationchambersllp.com |
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 |
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 |
justicegabrielkolawole.com |
k-slee.com |
kblotech.ch |
kcbgroups.com |
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 |
landmarkgroupvault.com |
landsattorneys.com |
lanfico.com |
lawofficeofricharddeuser.org |
lawzealconsulting.com |
lcapitalloan.com |
leedscitybk.com |
legalservices-uk.com |
lenoxhensen.ml |
linclimted.com |
linconlaboratories.co.uk |
lingtonsholdingsinc.com |
linkwordlogisticservice.com |
lisarobfoundation.org |
ll0ydsbank.uk.ht |
ll0ydstsbbank.uk.ht |
llc-globaloil.com |
llodysbanks-co.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 |
mallorybnk.com |
manage-easybank.com |
mannllp.com |
mantracegypt.co |
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 |
medlinefinancinggroup.com |
medphramlimiteduk1.com |
megaemdustri-tr.cam |
members-metlife.com |
met-lifes.com |
metrobakplcuk.com |
metrobanplcuk.com |
metrobkuk.com |
metrobnc.co.uk |
metrofinancepty.co.za |
metrotrustfinance.com |
mf-debtfinancing.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 |
moroood.com |
morrisonprivatebank.com |
mossackfonsecafunds.com |
movidafinancegp.com |
movidagrp.com |
mstanleysec-us.com |
mvpwelpen.de |
mycapitalfinancebank.com |
myclaimservice.net |
myglobalcourierservices.com |
nahyanassetmgt.com |
nati-intl.com |
nationalbanknyc.com |
nationalcrimeagency-uk.com |
nationwidexpressinc.com |
nattwest-online.uk.ht |
natwestbankusa.com |
natwestlondonplc.com |
natwestsecuremails.com |
navastrustbank.com |
ncapitalloan.com |
ncrdu-inc.co.ua |
nelzina.com |
neogate.net |
neomprocurements.com |
neonvendor.com |
netfl-portal.com |
netshsbc.com |
newyokfedn.com |
nfiu-worlwidegov.com |
nmjlfinc.co.uk |
nnpcnigeria.org |
norwoodcreditunionbank.com |
nwestuk.com |
ocbcs.org |
occtreas-us.com |
occtreass.com |
oduahtobi.com |
office-imf.com |
officeemailing.com |
omegachambers.com |
oneherb.co.uk |
ongoesshipping.com |
onlineebanking.top |
onlinegulfbk.com |
onlinevpb.com |
onlineworldbank.org |
onlineworldbk.com |
opensocietyfoundations.fund |
orionconsultingltd.com |
osgenpharma.uk |
osmanpisirlawfirm.org |
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 |
pfizersuplychains.com |
pinnaclewealthmanagementllp.com |
pisa-com.mx |
pncbankgroup.com |
pompe-pollard.com |
portfolio-investment.com |
powerfulmas.pw |
precisionsconsultts.com |
premierlottery.org |
premieroils.co.uk |
premiumtrackservices.com |
prestfordlaboratory.co.uk |
primecapitalfin.com |
primepartnersconsult.com |
primesavingsbank.com |
princetoncanadatrust.com |
privateinvestbank.com |
privateinvestmentltd.com |
privatesprojects.com |
proficient-pharmaceuticals.co.uk |
projectfinancingandloans.com |
projectvalueltd.com |
projectzs-adnocs.com |
proton-immigrantagency.uk |
providentibk.com |
psbcb.com |
puppiesandsale.com |
qatar-fifaworldcup.com |
qatar-securlties.com |
qatarrenergy.com |
qualitynatural-food.com |
queensqchambers.com |
quickdiligentdelivery.com |
quickservicescourier.com |
quickwindexpresscourier.com |
radiusonline.cf |
rafmod.com |
ranchdowntown.com |
randbpharmaltd.com |
rbccreditunion.com |
rbs-bnk.co.uk |
rbsconnect.com |
rbsgroupuk.com |
rbsukon-line.com |
rdfincapital.com |
realrulaghani.com |
reg-adnoc.co |
regionsbankus.com |
register-aramco.com |
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 |
rmfincapital.com |
rod-bank.com |
royalbankhelpcentre.com |
royalbankofca5.wecom.work |
royalbankofca6.wecom.work |
royalgardenhotels.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-online.net |
saudiarabianationaloil-procurement.net |
saudiarabianationaloil-registration.net |
saudiarabianationaloil-services.net |
saudiarabianationaloil-uae.net |
saudiarabianationaloil.com |
saudiarabianationaloil.net |
saudiarabianationaloilcompany-ksa.com |
saudiarabianationaloilcompany-online.com |
saudiarabianationaloilcompany-uae.net |
saudiarabianationaloilcompany-uae.org |
saudiarabianationaloilcompany.net |
saudiarabianationaloilcompanyprojects.com |
saudiarabianationaloilprocurement-uae.org |
saudiarabianationaloilprojects.com |
saudiarabianationaloilsuppliers.com |
saudiarabianationaloiluaevendors.com |
saudiarabianationalsuppliers.com |
saudiarabianoilcompany-ae.com |
saudiarabianoilcompany-uae.com |
saudiarabiaoilcompany-ae.com |
saudiarabiaoilcompany-uae.com |
saudiarabiaoilcompany.net |
saudiarabiaoilcompanyprojects.com |
saudiarabiaoilcompanysuppliers.com |
saudiarabiaoilcompanytender.com |
saudiarabiaoilcompanyvendors.com |
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-tenderservices.com |
saudiaramconationaloilvendor.com |
saudiaramconationalvendors-ae.com |
saudiaramcooil-ae.com |
saudiaramcooil-uae.com |
saudiaramcooilprocurements.com |
saudiaramcooiltenders-ae.com |
saudiaramcooilvendor-uae.com |
saudiaramcooilvendor.com |
saudiaramcooilvendors.com |
saudiaramcoprocurement-uae.net |
saudiaramcotenders.com |
saudiaramcotendersprocurement.com |
saudiaramcouaevendor.org |
saudiaramcovendorprocurements-uae.com |
saudiaramcovendors-uae.com |
saudigermanbidsuae.com |
saudinaionalsuppliers-ae.com |
saudinationaloil.com |
saudinationaloilandgascompany.com |
saudinationaloilcompany-uae.net |
saudinationaloilcompany.com |
saudioilandgas-uae.net |
saudioilmanagement-ae.com |
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 |
sdbankingplc.com |
sec-govt.org |
secbarclays.com |
secsuremailsends.com |
securesavingsbank.com |
seftonpetroleumltd.com |
seguridadalentis.es |
selectlaboratoriesltd.co.uk |
selfridgessuppliers.co.uk |
sendnow.win |
sentinelsoffshore.com |
serverscitadel.net |
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 |
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-futrue.com |
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 |
surfexlogistics.com |
swedbank-group.com |
swfinance-llp.com |
swift-americaonline.com |
swiftcapitalbankofamerica.com |
swiftcargologistics.com |
swiftexpertsdelivery.com |
swopu.com |
t-d-usainc.co.ua |
tangerinebank.ca |
targobankid.com |
tazserviceukltd.com |
tdbanks.org |
tdbcnn.com |
telstarfinancecompanies.com |
tenderadnoc-uae.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 |
tinvbk.co.ua |
tonicchambers.id.ai |
totalenergiessupplies.com |
totaloil-gas.com |
transglobalcouriers.com |
transglobalxpress.com |
translogisticsandflights.com |
treasurygov.org |
trustgofreighters.com |
trusthedgecapital.com |
tsbbanktr.com |
ttibbbanks.com |
turkgarantibbva.com |
twinniesminingconstruction.de.nu |
ubagroup-plc.com |
ubagroupbank.com |
ucbank.net |
udomsuk-solicitors.com |
uidsm.com |
ukhsbc.com |
ultimateschnauzers.com |
un-delivery.com |
un-gov.org |
unceduc.com |
unilever-sourcing.com |
unilevereuropesourcing.com |
unileverglobalprocurements.com |
unileverprocurements.co.uk |
unileverstenders.com |
unileversupplies.co.uk |
unionbanknig.com |
unitedbankofafricatm.com |
unitednation-ny.com |
unitednationrelief.com |
unitednationsreliefs.org |
unitedsnations.org |
universal-c-group.com |
upwardspiralbank.com |
usagovt.org |
usaposervices.com |
usatoasiacourier.com |
uscbbanklimited.com |
uspsxpressdelivery.com |
utbk-uk.co.uk |
utucu-inc.co.ua |
vamentinlogisticsltd.com |
vaultcourierlogistics.com |
vdkbg.com |
vendor-aadnoc.com |
vendors-adnoc.org |
vendorsadnoc.com |
vendorsdept-adnoc.com |
venusglobalcourier.com |
vertcron.com |
vestelbenelux.shop |
vifinc.co.ua |
visionmoneyfindept.com |
vittafinaconsultancyllc.com |
vladgoltgroup.com |
w-e-m-a-inc.co.ua |
wade-sa.com |
waltmarkcard.com |
washingtontrustbank.org |
wattslogisticsltd.com |
wavestoneconsult.com |
wavexpressdelivery.com |
weatherford-group.com |
weaverlawflrm.com |
wellsfargo-ny.com |
westernbankplc.com |
westernfbk.com |
westnatbank.com |
westportnationalbankremittanceus.com |
whitmanlabs.com |
willberconstruction.com |
wilsonimportexportbroker.com |
wintrustfinancier.com |
wonghuatrade.com |
woodforestbanktexasusa.com |
worcoandassociates.com |
worldbank.org.uk |
worldbankgroup-us.org |
worldbkonline.com |
worldhealthorg.com |
worldlineslogistics.com |
wowschnauzers.com |
wp-investgroup.com |
xkgauge-com.cf |
xpressdhl-es.com |
xtragtrading.com |
yanngerardin.com |
yesornope.com |
yorkiepuppiesforsaleusa.com |
youngexpress.org |
yume-au.com |
zantandertrust.com |
zb-intl.info |
zenithbank-plc.com |
zenithgfincs.com |
zenithtrustdelivery.com |
zenithworldexpress.org |
zgbiplc.co.ua |
zinglo1.gq |
ziratbankasi-turkey.com |
zodiac-foundation.com |
zonda-precision.cf |