Forum Übersicht - 2.8 Fake Webseiten » Fake-Bank rtiinvest.com , info@rtiinvest.com

Achtung, betrügerische Website! FAKE!

rtiinvest.com
https://rtiinvest.com/en/index-2.php
Regent Trust Investment Bank (RTIB)

IP address 185.145.200.53



rtiinvest.com ist ein Clone der bereits als betrügerisch bekannten website istithfint.com :
istithfint.com
http://www.istithfint.com/en/index-2.php
db.aa419.org/fakebanksview.php?key=130339 https://db.aa419.org/fakebanksview.php?key=130339



Kontakt rtiinvest.com:
Malaysia: Tel: 006-016-978-0017 +60169780017
US Tel: 888-701-9100 +18887019100
UK Tel: +44 29 3011 3206 +442930113206
Dubai: Tel: +971 4 344 1438 +97143441438

eMail:
info@rtiinvest.com
infous@rtiinvest.com
infouk@rtiinvest.com
infoae@rtiinvest.com
infotr@rtiinvest.com
support@rtiinvest.com

rtiinvest.com/en/contactus.php https://rtiinvest.com/en/contactus.php

Zitat

---

Contact Information and Main Office

55-A Jalan Keluli AN7/AN Seksyem 7 Pusat Regent Trust Investment Bank,
Perniaggan Bukit Raja,
40000 Shah Alam Selangor
Malaysia.
Calling from within Malaysia: Tel: 016-978-0017
Calling from outside Malaysia: Tel: 006-016-978-0017
Email: info@rtiinvest.com
------------------------------------------------------------------------------------

Regent Trust Investment Bank, N.A.,
1801 Route 70 East
Cherry Hill, New Jersey 08034,
United States of America.
US Tel: 888-701-9100
Email:-infous@rtiinvest.com
------------------------------------------------------------------------------------
318 Regent St Marylebone,
London,
W1B 3AY, United Kingdom,
UK Tel: +44 29 3011 3206
Email: infouk@rtiinvest.com
------------------------------------------------------------------------------------
Jumeirah St,
Dubai,
United Arab Emirates.
Hours: Closed ⋅ Opens 8AM Sat
Dubia: Tel: +971 4 344 1438
Email: infoae@rtiinvest.com
------------------------------------------------------------------------------------
Geçit Sokak, Norm İş Merkezi,
No.76-A, 34381,
Şişli, Istanbul, Turkey.
Email:-infotr@rtiinvest.com

---

Das Bild von "CEO Brian Keen (Chief Executive Officer)" ist gestohlen von Standard Bank group deputy CEO Peter Wharton-Hood

rtiinvest.com/en/ceo.php https://rtiinvest.com/en/ceo.php



Whois rtiinvest.com

Verlauf des Scam:

Potentielle Opfer werden per eMail darüber informiert, daß die Bank ein Vermögen eines verstorbenen Verwandten hat (Next of Kin Scam)

Eine Beispiel-eMail:

Zitat

---

Dear ------,

We wish to inform you that a scheduled meeting was held with Mr xxxxx xxxxx today ----- to further highlight the status of situation on his late father Mr, ---- fixed deposit investment account and we hereby testify as follows:

That Mr x--- is the bonafide owner of the investment and every right is reserved to him according to the terms and conditions of service provided and agreed on upon opening of the investment.

That we have invited Mr --- to our office and we held a meeting with him relating to his late father investment account and personality which we consequently confirmed.

That the held meeting with Mr --- was held to in order to review and make known the requirements that must be met for the successful liquidation of the investment as provided by the financial rules and regulations of the country.

To this end, we ask you to provide us with the underlisted information

regarding your personality:

Beneficiary's full name and address:
Beneficiary's country of birth:
Beneficiary's date of birth:
Beneficiary's mean of identification(a scanned copy of international passport):
A hand written letter of declaration of your association/relationship with Mr --- :
Beneficiary's bank name and address:
Beneficiary's account number:
Bank Swift Code(IBAN):
Finally, we hope to receive your email and the information asked in order to proceed with the liquidation fixed deposit investment account.

Regards.

Tarja Usman

30, Jalan Anggerik Mokara 31/64,
Kota Kemuning,
40460 Shah Alam,
Selangor. Malaysia.

Calling from within Malaysia: Tel: 016-978-0017
Calling from outside Malaysia: Tel: 006-016-978-0017

Email: info@rtiinvest.com

---

Ein weiterer Clone von istithfint.com und rtiinvest.com scheint eminbk.com zu sein:

eminbk.com
https://eminbk.com/
Savings Accounts, Current Accounts, Private and Investment Banking

IP address 108.61.13.243



Vergleich der drei Startseiten:

istithfint.com


rtiinvest.com


eminbk.com



History eminbk.com
Date Status Name Server
2018-07-05 New dnshostnetwork.com
2018-07-04 Deleted dnshostnetwork.com
2017-07-04 New dnshostnetwork.com

whois eminbk.com

Ein weiterer Clone von eminbk.com: hktiinvest.com


Whois:
Domain Name: HKTIINVEST.COM
Registry Domain ID: 2301913790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2018-08-25T11:12:08Z
Creation Date: 2018-08-25T06:12:50Z
Registrar Registration Expiration Date: 2019-08-25T06:12:50Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: abuse(at)internet.bs
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hktiinvest.com-owner-clst(at)customers.whoisprivacycorp.com

History
Date Status Name Server
2018-08-27 Transferred to connieantiquesart.com
2018-08-25 New istithfint.com