Barclays Bank

Fake Barclays Bank Guarantee

This attached Barclays Guarantee is a fake, the scuritis identifiers relates to a Warrant issue through the Paris Exchange and not a Guarantee. The users of this instrument are looking for marks venturing into the "gray" area of instrument leasing.



Staff member
#5 and Both from emails originating in Nigeria.

This thread:
Utterly false. Site is listed for dealing with

Also identifies Mike Nwokocha
The name is also found on Facebook profiles and all from Nigeria

Registry Domain ID: 2101933245_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-05-03T04:43:07Z
Creation Date: 2017-03-03T10:27:19Z
Registrar Registration Expiration Date: 2018-03-03T10:27:19Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Domain Status: clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: CI Trown
Registrant Organization:
Registrant Street: 25550 Hollywood Suite 202
Registrant City: PHOENIXVILLE
Registrant State/Province: LA
Registrant Postal Code: 194658
Registrant Country: US
Registrant Phone: +1.3031235566
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: CI Trown
Admin Organization:
Admin Street: 25550 Hollywood Suite 202
Admin State/Province: LA
Admin Postal Code: 194658
Admin Country: US
Admin Phone: +1.3031235566
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: CI Trown
Tech Organization:
Tech Street: 25550 Hollywood Suite 202
Tech State/Province: LA
Tech Postal Code: 194658
Tech Country: US
Tech Phone: +1.3031235566
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server:
Name Server:
Registrar Abuse Contact Email:

Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System:
Last edited: