Fake Sites Database

DISCLAIMER: artists against 419 ("aa419") identifies fraudulent websites and makes this data available as a public service. We discourage any form of communication with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available whois information listed in the aa419 database was accurate on the date that the website information was entered into the aa419 database. Inclusion in our database does not necessarily indicate criminal activity on the part of the registrant, host or any affiliated companies or individuals.

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Id  122106 
Url  http://www.remittancedept-ubaonline.com  
Domain  remittancedept-ubaonline.com 
Site Name  United Bank for Africa 
Scam Type  bank 
SiteIP  0.0.0.0 
Web Host  Date: 2017/04/08
================
MX 0.0.0.0 = NOTFOUND
 
ASNumber 
Status  dead 
Email  davidbright587@yahoo.com 
Registrar  Bigrock Solutions Limited 
Whois  Domain Name: REMITTANCEDEPT-UBAONLINE.COM
Registry Domain ID: 2013660328_DOMAIN_COM-VRSN
Registrar WHOIS Server: Whois.bigrock.com
Registrar URL: www.bigrock.com
Updated Date: 2017-03-19T22:53:57Z
Creation Date: 2016-03-19T11:26:11Z
Registrar Registration Expiration Date: 2017-03-19T11:26:11Z
Registrar: BigRock Solutions Ltd
Registrar IANA ID: 1495
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: paul grace
Registrant Organization:
Registrant Street: 1156 High Str, Santa Cruz, CA 95064-1077
Registrant City: CA
Registrant State/Province:
Registrant Postal Code: 95064
Registrant Country: US
Registrant Phone: +1.8882133782
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: davidbright587@yahoo.com
Registry Admin ID: Not Available From Registry
Admin Name: paul grace
Admin Organization:
Admin Street: 1156 High Str, Santa Cruz, CA 95064-1077
Admin City: CA
Admin State/Province:
Admin Postal Code: 95064
Admin Country: US
Admin Phone: +1.8882133782
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: davidbright587@yahoo.com
Registry Tech ID: Not Available From Registry
Tech Name: paul grace
Tech Organization:
Tech Street: 1156 High Str, Santa Cruz, CA 95064-1077
Tech City: CA
Tech State/Province:
Tech Postal Code: 95064
Tech Country: US
Tech Phone: +1.8882133782
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: davidbright587@yahoo.com
Name Server: dns15.parkpage.foundationapi.com
Name Server: dns16.parkpage.foundationapi.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-888-924-4762
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-04-08T20:01:25Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Registration Service Provided By: BIGROCK

The data in this whois database is provided to you for information purposes
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and do not guarantee its accuracy. By submitting a whois query, you agree
that you will use this data only for lawful purposes and that, under no
circumstances will you use this data to:
(1) enable high volume, automated, electronic processes that stress or load
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The compilation, repackaging, dissemination or other use of this data is
expressly prohibited without prior written consent from us. The Registrar of
record is BigRock Solutions Ltd.
We reserve the right to modify these terms at any time.
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Date Added  2017-04-08 20:02:35 
Updated  2017-04-08 20:02:35 
Comments  https://scamsurvivors.com/forum/viewtopic.php?f=17&t=56114

spoof of https://www.ubagroup.com/