Forum Übersicht - Fake-Bank lonestnationba.com , info@lonestnationba.com

Achtung! Betrügerische Website! FAKE!

lonestnationba.com
lonestnationba.com/ http://lonestnationba.com/
Lone Star National Bank



IP address 198.54.126.125

206 W Ferguson Ave, Pharr, TX 78577, USA.
+19565860028
info@lonestnationba.com
customer.care@lonestnationba.com

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About company
At Lone Star National Bank, we are guided by a common purpose to help make financial lives better by connecting clients and communities to the resource they need to be successful. We deliver this through a focus on responsible growth and environmental, social and governance (ESG) leadership.

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lonestnationba.com/about-our-company/ http://lonestnationba.com/about-our-company/

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Here to help connect you to what matters most

At Lone Star National Bank, we are guided by a common purpose to help make financial lives better by connecting clients and communities to the resource they need to be successful. We deliver this through a focus on responsible growth and environmental, social and governance (ESG) leadership.

We are driving growth – helping to create jobs, develop communities, foster economic mobility and address society’s biggest challenges – while managing risk and providing a return to our clients and our shareholders. Because we recognize that we can only be successful when the individuals, companies, communities and employees we serve are able to reach their vision of success.

Lone Star National Bank, our culture comes from how we run the company every day. At the heart of our responsible growth strategy is our commitment to “act responsibly,” which includes our commitments to ethical behavior, acting with integrity and complying with laws, rules, regulations and policies that reinforce such behavior.

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lonestnationba.com/contact-us/ http://lonestnationba.com/contact-us/

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Address

206 W Ferguson Ave, Pharr, TX 78577, USA.
Phone +19565860028
Email info@lonestnationba.com

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clientportal.lonestnationba.com/Login http://clientportal.lonestnationba.com/Login


Whois lonestnationba.com

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Domain: lonestnationba.com
Registrar: NAMECHEAP INC
Query Time: 27 Nov 2019 - 7:55 PM UTC

Registered: June 24, 2019 [5 months old]
Expiry: June 24, 2020 [6 months left]

REGISTRANT CONTACT
Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: dbce2ca09a8d4735ad19a8f62b4a3a47.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182

ADMINISTRATIVE CONTACT

Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: dbce2ca09a8d4735ad19a8f62b4a3a47.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182

TECHNICAL CONTACT

Name: WhoisGuard Protected
Company: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State: Panama
Country: Panama
Email: dbce2ca09a8d4735ad19a8f62b4a3a47.protect@whoisguard.com
Phone: +507.8365503
Fax: +51.17057182

NAME SERVERS

dns1.namecheaphosting.com
dns2.namecheaphosting.com

DOMAIN STATUS

clientTransferProhibited

SHARE THIS PAGE

Short URL: whoxy.com/lonestnationba.com
Permalink: https://www.whoxy.com/lonestnationba.com

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Verlauf des Scam:

Mr. William Race Williamson von der Lone Star National Bank informiert darüber daß sie 10,5 Mio US-Dollar auszuschütten hat.
Man muß lediglich 0,1% von diesen 10,5 Mio US-Dollar auf das Bankkonto einzahlen um es zu "aktivieren".
Achtung! Vorschussbetrug!

Die eMails der "Lone Star National Bank":

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Von: customer.care@lonestnationba.com
Date: Mi., 31. Juli 2019
To: ----

Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel +1 (956) 586-0028
customer.care@lonestnationba.com
info@lonestnationba.com


Our Ref: LSNB/PT-FOD/US-07/19

Ref. Customer: Mr. -----
---------- Germany
Mobile phone: +49-------------


Dear Sir,

We are directed by UNITED NATION (UN) AND WORLD BANK Through United
States Consul General in London, Mr. Daniel James Lawton to transfer
your funds to you but due to international monetary fund (IMF)
regulatory law we will not be able to transfer that volume amount to
you, if you do, you are going to pay every high tax for the funds. so
base on this we agreed to pay you your funds via online banking system
after a brief meeting we had with the world bank officials, Finance
confidentiality approved by United Nation (UN), We need the below
information for the opening of your online banking account for you
with our bank. we will give you all the online access to enable you
login to do your transfer by yourself to any bank account of your
choice.


1). Your full name.
2). Your home address.
3). your passport photograph
4). Your Occupation
5). Your ID Card and ID Number
6). Your Date Of Birth
7). Your Next Of Kin
8). Your Telephone Number

As soon as we receive the following derails your account will be opened
and your funds will be credited into the account immediately.

Yours faithfully,

Mr. William Race Williamson
Lone Star National Bank

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Von: customer.care@lonestnationba.com
Date: Do., 1. Aug. 2019
To: ----

Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel +1 (956) 586-0028
customer.care@lonestnationba.com
info@lonestnationba.com
website: lonestnationba.com/

Our Ref: LSNB/PT-FOD/US-07/19

Ref. Customer: Mr. ---------

Dear Sir,

Below is your online banking username and password with our website you
will use to login.

Username: ------
Password: 12345678

Our website: lonestnationba.com

When you open our website on your computer you look up at the right side
you will see Online Banking you click on it and login into your account
and transfer your funds to bank of your choice bite by bite.

Yours faithfully,

Mr Rene Lopez Jr
Customer Care Department
renelopezjr.lonestarnational@gmail.com
lonestarnationalban@gmail.com

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Von: customer.care@lonestnationba.com
Date: Mo., 5. Aug. 2019
To: -------


Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel +1 (956) 586-0028
customer.care@lonestnationba.com
info@lonestnationba.com

Our Ref: LSNB/PT-FOD/US-08/19

Ref. Customer: Mr. Chris Hauer.

Dear Sir,

We need to activate the account before we can be able to generate the
COT CODE for you and before we can be able to activate the account you
need to deposit 0.1% of US$10.5m into the account. I want you to know
that the money you are depositing into the account is still your money
because it will be credited in your account.

Below is our Bank account details you will use to wire the money.

ACCOUNT NAME : RENE LOxxx JR.
BANK NAME : LONE STAR NATIONAL BANK ,
ACCOUNT # : 9998xxx ,
ROUTING # : 114911687 ,
505 NORTH IRIS ST.
CITY : PHARR ,
STATE : TEXAS ,
ZIP CODE : 78577
COUNTRY: USA

As soon as you wire the fees you get back to us with the payment slip
for confirmation.

Yours faithfully,

Mr. William Race Williamson
Customer Care Department
lonestarnationalban@gmail.com

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Von: customer.care@lonestnationba.com
Date: Do., 3. Okt. 2019
To: -----------


Lone Star National Bank
Address: 206 W Ferguson Ave,
Pharr, TX 78577,
United States
Tel +1 (956) 586-0028
customer.care@lonestnationba.com
info@lonestnationba.com

Our Ref: LSNB/PT-FOD/US-010/19

Ref. Customer: Mr. ------------

Dear Sir,

We are writing to inform you that we are still waiting to hear from you
base on your account activation so get back to us as soon as possible
for us to know what is going on.


Yours faithfully,

Mr. William Race Williamson
Customer Care Department
lonestarnationalban@gmail.com

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Von: LONE STAR NATIONAL BANK lonestarnationalban@gmail.com
Date: Do., 31. Okt. 2019
To: -----------------


Attn. Mr. -----------

Sorry for my inability to update you on the statues of your payment for a
long while now, actually there is a new development regarding the option of
payment, it may interest you to note that based on the current financial
policy on all foreign payment The International Payment Center has finally
approved your outstanding payment to be made via any of her cash payment
centers in Europe or Asia, the implication of this approval is that every
shortlisted beneficiary must travel in person down to the endorsement
office of the payment center to sign the necessary fund release documents
before proceeding with copies of the signed documents to the cash payment
office for immediate payment, We are aware of the cost implication/expenses
involved on this process knowing fully well that you may not be buoyant
enough to take care of the high travelling expenses needed on this process.

In respect of the above subject we have made arrangement with a seasoned
investor/sponsor who has agreed to help you take care of every single
expense needed on this process including your return flight tickets and
hotel reservations respectively therefore you don’t need to spend any money
from your pocket on this process. Please note that the investor is
demanding for 5% of your total payment as his entitlement for the
sponsorship, I hope this arrangement is OK by you? Please confirm your
readiness on this subject by forwarding copy of your international passport
in your return email to enable me direct you to the payment officer in
charge at the international payment center accordingly .Thanks as I wait
your urgent feedback

Regards
Rene Lopez Jr

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