United Trust Bank – unitedtrustonline.com

The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY For or May Have Applied For or is CONSIDERING APPLYING For Is Scam Alert 1Fraudulent. A LEGITIMATE COMPANY IDENTITY OR AN INDIVIDUAL IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Washingtonpost.com by Brian Kerbs

Interview With A Money Mule



Address lookup

canonical name hsbcglobe.com
aliases www.hsbcglobe.com
addresses 95.211.86.143
Domain Whois record

Queried whois.internic.net with “dom hsbcglobe.com”…

Domain Name: HSBCGLOBE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: LUCKY1.SERVERLUCK.COM
Name Server: LUCKY2.SERVERLUCK.COM
Status: ok
Updated Date: 05-dec-2009
Creation Date: 23-sep-2009
Expiration Date: 23-sep-2010

Last update of whois database: Sun, 17 Jan 2010 10:44:12 UTC
Queried whois.publicdomainregistry.com with “hsbcglobe.com”…

Domain Provider: AlfainHost.com
Referral URL: http://www.alfainhost.com
Domain Name: HSBCGLOBE.COM

Registrant:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Creation Date: 24-Sep-2009
Expiration Date: 24-Sep-2010

Domain servers in listed order:
lucky2.serverluck.com
lucky1.serverluck.com

Administrative Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Technical Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Billing Contact:
None
Lemmy Richy lemmy@f-mail.net
666 Fifth Avenue
New York
NY,10103-0001
PK
Tel. +92.2129635995

Status:ACTIVE
Network Whois record

Queried whois.ripe.net with “-B 95.211.86.143″…

% Information related to ‘95.211.0.0 – 95.211.255.255’

inetnum: 95.211.0.0 – 95.211.255.255
org: ORG-OB3-RIPE
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
netname: NL-LEASEWEB-20080724
descr: LeaseWeb B.V.
country: NL
status: ALLOCATED PA
remarks: Please send email to abuse@leaseweb.com for complaints
remarks: regarding portscans, DoS attacks and spam.
notify: ripe@leaseweb.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: LEASEWEB-MNT
mnt-routes: LEASEWEB-MNT
changed: hostmaster@ripe.net 20090205
source: RIPE

organisation: ORG-OB3-RIPE
org-name: LeaseWeb B.V.
org-type: LIR
address: Ocom B.V.
P.O. Box 93054
1090 BB Amsterdam
Netherlands
phone: +31 30 2369745
fax-no: +31 20 4889458
e-mail: ripe@ocom.com
admin-c: SPW1-RIPE
admin-c: gj907-ripe
admin-c: LSW1-RIPE
mnt-ref: OCOM-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040727
changed: bitbucket@ripe.net 20050131
changed: bitbucket@ripe.net 20050310
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050315
changed: bitbucket@ripe.net 20050316
changed: bitbucket@ripe.net 20060731
changed: bitbucket@ripe.net 20061123
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070423
changed: bitbucket@ripe.net 20070502
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070523
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20071210
changed: bitbucket@ripe.net 20080118
changed: bitbucket@ripe.net 20080508
changed: bitbucket@ripe.net 20080610
changed: bitbucket@ripe.net 20080617
changed: bitbucket@ripe.net 20080618
changed: bitbucket@ripe.net 20080716
changed: bitbucket@ripe.net 20080723
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081222
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090120
changed: bitbucket@ripe.net 20090205
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE
DNS records

DNS query for 143.86.211.95.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.hsbcglobe.com IN CNAME hsbcglobe.com 14400s (04:00:00)
hsbcglobe.com IN SOA
server: lucky1.serverluck.com
email: admin.serverluck.com
serial: 2009121701
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
hsbcglobe.com IN NS lucky1.serverluck.com 86400s (1.00:00:00)
hsbcglobe.com IN NS lucky2.serverluck.com 86400s (1.00:00:00)
hsbcglobe.com IN A 95.211.86.143 14400s (04:00:00)
hsbcglobe.com IN MX
preference: 0
exchange: hsbcglobe.com
14400s (04:00:00)
— end —


Address lookup

canonical name unitedtrustonline.com.
aliases http://www.unitedtrustonline.com
addresses 95.211.86.143
Domain Whois record

Queried whois.internic.net with “dom unitedtrustonline.com”…

Domain Name: UNITEDTRUSTONLINE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: LUCKY1.SERVERLUCK.COM
Name Server: LUCKY2.SERVERLUCK.COM
Status: clientTransferProhibited
Updated Date: 05-dec-2009
Creation Date: 03-dec-2009
Expiration Date: 03-dec-2010

>>> Last update of whois database: Sun, 17 Jan 2010 10:42:09 UTC <<<
Queried whois.publicdomainregistry.com with “unitedtrustonline.com”…

Domain Provider: AlfainHost.com
Referral URL: http://www.alfainhost.com
Domain Name: UNITEDTRUSTONLINE.COM

Registrant:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Creation Date: 03-Dec-2009
Expiration Date: 03-Dec-2010

Domain servers in listed order:
lucky2.serverluck.com
lucky1.serverluck.com

Administrative Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Technical Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Billing Contact:
None
Kenny Lunnor kennylunna@yahoo.com
450 W. 33 Street
New York
NY,10001
PK
Tel. +92.21267800431

Status:ACTIVE
Network Whois record

Queried whois.ripe.net with “-B 95.211.86.143″…

% Information related to ‘95.211.0.0 – 95.211.255.255’

inetnum: 95.211.0.0 – 95.211.255.255
org: ORG-OB3-RIPE
admin-c: LSW1-RIPE
tech-c: LSW1-RIPE
netname: NL-LEASEWEB-20080724
descr: LeaseWeb B.V.
country: NL
status: ALLOCATED PA
remarks: Please send email to abuse@leaseweb.com for complaints
remarks: regarding portscans, DoS attacks and spam.
notify: ripe@leaseweb.com
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: LEASEWEB-MNT
mnt-routes: LEASEWEB-MNT
changed: hostmaster@ripe.net 20090205
source: RIPE

organisation: ORG-OB3-RIPE
org-name: LeaseWeb B.V.
org-type: LIR
address: Ocom B.V.
P.O. Box 93054
1090 BB Amsterdam
Netherlands
phone: +31 30 2369745
fax-no: +31 20 4889458
e-mail: ripe@ocom.com
admin-c: SPW1-RIPE
admin-c: gj907-ripe
admin-c: LSW1-RIPE
mnt-ref: OCOM-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040727
changed: bitbucket@ripe.net 20050131
changed: bitbucket@ripe.net 20050310
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050311
changed: bitbucket@ripe.net 20050315
changed: bitbucket@ripe.net 20050316
changed: bitbucket@ripe.net 20060731
changed: bitbucket@ripe.net 20061123
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070412
changed: bitbucket@ripe.net 20070423
changed: bitbucket@ripe.net 20070502
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070516
changed: bitbucket@ripe.net 20070523
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070808
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20071210
changed: bitbucket@ripe.net 20080118
changed: bitbucket@ripe.net 20080508
changed: bitbucket@ripe.net 20080610
changed: bitbucket@ripe.net 20080617
changed: bitbucket@ripe.net 20080618
changed: bitbucket@ripe.net 20080716
changed: bitbucket@ripe.net 20080723
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20080724
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081212
changed: bitbucket@ripe.net 20081222
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090114
changed: bitbucket@ripe.net 20090120
changed: bitbucket@ripe.net 20090205
source: RIPE

person: RIP Mean
address: P.O. Box 93054
address: 1090BB AMSTERDAM
address: Netherlands
phone: +31 20 3162880
fax-no: +31 20 3162890
abuse-mailbox: abuse@leaseweb.com
e-mail: ripe@leaseweb.com
nic-hdl: LSW1-RIPE
notify: ripe@leaseweb.com
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20050607
changed: ripe@ocom.com 20060215
changed: ripe@ocom.com 20060608
changed: ripe@ocom.com 20080603
source: RIPE

% Information related to ‘95.211.0.0/16AS16265’

route: 95.211.0.0/16
descr: LEASEWEB
origin: AS16265
remarks: LeaseWeb
mnt-by: OCOM-MNT
changed: ripe@ocom.com 20090205
source: RIPE
DNS records

DNS query for 143.86.211.95.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.unitedtrustonline.com IN CNAME unitedtrustonline.com 14400s (04:00:00)
unitedtrustonline.com IN SOA
server: lucky1.serverluck.com
email: admin.serverluck.com
serial: 2009121001
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
unitedtrustonline.com IN NS lucky1.serverluck.com 86400s (1.00:00:00)
unitedtrustonline.com IN NS lucky2.serverluck.com 86400s (1.00:00:00)
unitedtrustonline.com IN A 95.211.86.143 14400s (04:00:00)
unitedtrustonline.com IN MX
preference: 0
exchange: unitedtrustonline.com
14400s (04:00:00)
— end —

6 thoughts on “United Trust Bank – unitedtrustonline.com

  1. pat says:

    nov. 11-2011 yes, i received the same thing only from john andrew from united trust bank, new zealand house 80 haymarket, london sw1y 4te, united kingdom. also phone an fax #. it said that i was benificiary of 8,500,000.00. i told them i wasnt giving out my bank # an they said they would send the money by some card. im suspose to hear from them by e-mail ,i:ll get it later this evening. please answer me nov 22 tks pat

  2. Patrick Dam says:

    Yes, I received a text message from a person giving the United Trust Bank, address,
    phone numbers, fax number, contact email address of a Mr. Mark William. Told to contact him about my consignment fund. lol. Bullshit scam.

  3. PaDiver15202 says:

    United Trust Bank
    New Zealand House
    80 Haymarket, London SW1Y 4TE,
    United Kingdom
    Tel:+44-70240-94381
    Fax:+44-700 390 0079
    Dear Beneficiary,
    Re-Release of your fund valued $15,500,000:00
    Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submited his bank account information below;
    (1)Canada Account:
    Bank Name: CIBC BANK
    Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
    Transit # : 07932/010
    Account #: 92-26133 (Us$ Current)
    Swift Code: CIBCCATT
    Beneficiary: Andersen Erik Robert Dedekam
    Meanwhile, If you did not authorize this Mr. ANDERSEN ERIK ROBERT DEDEKAM, Do furnish me with the following details as
    bellow:
    1. Full Name :
    2. Address:
    3. Age:
    4. Occupation;
    5. Direct Telephone Numbers:
    You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Five (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. However, did you anyway AUTHORISE him to divert your FUND into his account Reply via email and call me in receipt of this email for more information in details.Reconfirm your obile/Direct phone Number, Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our payment office in London,the choice is yours.
    Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK account information to transferring your fund into your bank account. This process will take only 5 working days. This instruction is from the World Bank / IMF and UN for us to reach you.
    We sincerely regret the delay of releasing your fund and we applogise for all hitches this transaction have caused you in the past, be rest assured of prompt payment, If for any reason we did not hear from you, your fund will be cancelled and we will not be reliable for any lost thereafter,therefore comply as urgent as possible,We look forward to hear from you.
    Thanks for your anticipated cooperation.
    Yours Faithfully,
    Mr.John M.Williams
    Payment Director,
    United Trust Bank
    New Zealand House
    80 Haymarket, London SW1Y 4TE,
    United Kingdom.
    Tel:+44-70240-94381
    Email: johnwilliams55549@yahoo.co.jp

  4. Theresa says:

    From: United Trust Bank International Plc,

    UTB House Plot 45 Leventis Marina Lagos Nigeria.

    Date: Wednesday 2nd Feb, 2011
    Ref:UTB/0011-18-fgn/01-2011.

    Attention: Mrs. Marion Theresa Bruwer,
    South Africa.

    I was compelled by the bank management to advise you on the account opening procedure. To proceed please log on to http://www.utb-online.cw.cm click on SIGN UP NOW fill in correctly the necessary information and submit it for further account processing.You will be contacted upon receipt of your account application. Please because of the urgency attached to your payment from the Senate, you are requested to call the bank once you have submitted your account application.

    I will await hearing from you. Thank You.

    Sincerely,
    Mr.Demian Ezeudo
    Director Account Department, United Trist Bank International Plc.
    ________________________________________________________________________________________________________________________________________________________
    This e-mail message is from United Trust Bank, Plc (UTB) The United Trust Bank, Plc is a commercial bank in Nigeria and has contributed immensely to the growth in Nigerian economic standered. This mail is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is
    strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email and delete all copies of this message without any delay. SIGN MANAGEMENT

  5. Barry Durocher says:

    Barr. Patrick W. Foster (Mr.) – Legal Practitioner and Solicitor‏
    From: Barr. Patrick W. Foster liberitylaw1@live.com
    Sent: June 15, 2010 3:09:48 AM
    To: pit-kingdom@hotmail.com
    2 attachments | Download all attachments (577.8 KB)
    CALL TO B…jpg (372.2 KB), BRITISH P…jpg (205.6 KB)
    Attention: Barry Durocher,

    RE: REQUIREMENT FOR YOUR LEGAL BILL PERMIT CODE

    With reference to your email requesting for Legal Bill Permit Code for proper facilitation and for the transfer to be completed to your designated account, you are required to forward to this office the sum of US$ 950.00 (Nine Hundred and Fifty US Dollars Only) representing the Legal Bill Of Permit Code.

    You are required to send the US$ 950.00 only with below details Via Western Union Money Transfer.

    Receiver’s Name: Mrs. Mary Lou Anderson
    Destination: London UK
    AMOUNTS US$ 950.00

    Note that the required Code is obtaine, you will be allowed access to transfer your fund to any prime Bank of your choice in the World. The mentioned amount is not deduct able from the Principal Sum due to the fact that your payment is Guaranteed and Bonded as in consonance with the Monetary Regulations ever since the Sept. 11th attack on U.S.A. It is against the ethics of our Banking regulations.

    Endeavour to forward the details of the payment US$ 950.00 only for us to perfect the arrangement of serving you better as our valuable Client. Be informed further that the Legal Bill Permit Code amount will be added to your closing balance and upon the receipt of the Payment slip, the required CODE will be communicated to you for the conclusion of the transfer process.

    Our motive is to serve you better.

    Yours Sincerely,
    Barr. Patrick W. Foster (Mr.)
    Legal Practitioner and Solicitor
    Email: legaldept1980@gmail.com
    Email: liberitylaw1@live.com
    Phone: +44 – 702-403-2578

    Liberity Law Firm London office was established in 1982 as a firm of international lawyers and a member of the Law Society of England and Wales. The firm specializes in all the aspects of corporate, maritime (including admiralty), and investment law in jurisdictions such as Panama, Belize and the British Virgin Islands. Ship registration and finance, company formation and management are some the areas of expertise of the Group at its London office.

    NOTICE:
    This e-mail has been sent to you in accordance with all applicable laws and regulations. Its content and any file transmitted along with it is confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

    Hotmail: Free, trusted and rich email service. Get it now.

    CALL TO BAR UK FOSTER.jpg

    BRITISH PASSPORT patrick.jpg

    I want to know if this email is for real or not, because these people are working together; Mr. Mark williams, from United Trust Bank; Mr. Barr. Patrick W. Foster, which is in your legal department; and Mr. Patrick Walter, which says he is from the World Bank

  6. Praveen Bhargava says:

    Urgent true reply required:-
    I am going to deal with the following bank and address regarding some prize money with them to be send/transfer through “telegraphic bank wire transfer” to my Savings bank Account in India:-
    THE UNITED TRUST BANK
    1132 RAMA 111 ROAD,BANG PHONGPHANG,
    YAN NAWA, BANGKOK 12520 THAILAND
    TELEPHONE: +66800707329
    FAX: +662030266271
    Reply me urgently, Should I go ahead to deal with the bank faithfully or
    IT ALL IS FRAUD AND KEEP MYSELF AWAY FROM THIS BANK. Reply through Email:-praveenbhargava54@gmail.com
    Thanks a lot.

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