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Thread: Global finance offshore bank

  1. #1
    melzer

    Global finance offshore bank

    I cant find anything on this bank. Help!!!

    global finance offshore bank

  2. #2
    Join Date
    Oct 2009
    Location
    Here, there and everywhere.
    Posts
    9,435
    Hello and Welcome to AFI.

    Did you receive an email from these people? If so, please post it here after removing your personal details. The email header would be good too.

    Global Finance Offshore bank did have a site for a few days sometime last year but seems it was closed down.
    No trees were killed in the creation of this message. However, many scammers may be terribly inconvenienced.
    Those who play games do not see as clearly as those who watch. - Old Chinese Proverb

  3. #3
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,987
    It's a guest post. I don't know who approved it. Unless the guest posts again or joins AFi there isn't any other information.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  4. #4
    melzer

    Exclamation global offshore bank

    I did from someone claiming to be from the bank by the name John Ambusman.

  5. #5
    Join Date
    Apr 2008
    Location
    57°18′N 4°27′W / 57.3°N 4.45°W / 57.3; -4.45
    Posts
    296

    hm

    wasn't that
    http://www.gfob-uk.com
    which is inactive now?
    Contact me at my Loch. Beware: Never meddle in the affairs of dragons for you are crunchy and taste good with ketchup

  6. #6
    Join Date
    Jan 2009
    Location
    Tyller Pystri.
    Posts
    1,302

    No Mail Server running

    & it died before it's registration expired! :)

    http://centralops.net/co/DomainDossi...&svc_scan=true

    Address lookup
    lookup failed gfob-uk.com
    Could not find an IP address for this domain name.
    Domain Whois record

    Queried whois.internic.net with "dom gfob-uk.com"...

    Domain Name: GFOB-UK.COM
    Registrar: ENOM, INC.
    Whois Server: whois.enom.com
    Referral URL: http://www.enom.com
    Name Server: NS13.NVHSERVER.COM
    Name Server: NS14.NVHSERVER.COM
    Status: clientHold
    Status: clientTransferProhibited
    Updated Date: 22-nov-2010
    Creation Date: 19-nov-2010
    Expiration Date: 19-nov-2011

    >>> Last update of whois database: Thu, 17 Nov 2011 23:05:38 UTC <<<

    Queried whois.enom.com with "gfob-uk.com"...

    Visit AboutUs.org for more information about gfob-uk.com
    <a href="http://www.aboutus.org/gfob-uk.com">AboutUs: gfob-uk.com</a>


    Domain name: gfob-uk.com

    Registrant Contact:
    Jay Webhost
    Jay Collins ()

    Fax:
    24 towers avanti exclonia 48 gb
    Milano, Milan IT-20137
    IT

    Administrative Contact:
    Jay Webhost
    Jay Collins (jayjaycollins2k@yahoo.com)
    3902541008578
    Fax:
    24 towers avanti exclonia 48 gb
    Milano, Milan IT-20137
    IT

    Technical Contact:
    Jay Webhost
    Jay Collins (jayjaycollins2k@yahoo.com)
    3902541008578
    Fax:
    24 towers avanti exclonia 48 gb
    Milano, Milan IT-20137
    IT

    Status: Locked

    Name Servers:
    ns13.nvhserver.com
    ns14.nvhserver.com

    Creation date: 19 Nov 2010 08:37:00
    Expiration date: 19 Nov 2011 03:37:00


    Network Whois record

    Don't have an IP address for which to get a record
    DNS records

    DNS query for gfob-uk.com returned an error from the server: NameError

    No records to display
    Traceroute

    Don't have a destination IP address
    Service scan

    Don't have an IP address to scan for services

    -- end --
    My Modus Oprenadi: Post it if it's true.

    Receiving scam emails in the UK? Please report them HERE, the Action Fraud online reporting tool.

    Learn about being safer online here: http://www.getsafeonline.org/

    http://www.addiopizzo.org/english.asp is the English web-page for the Itallian anti-extortion movement Adiopizzo, (Goodbye extortion).

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