FRAUD - Scam websites on free host gnbo.com.ng

poirot · #1 28 July 2012, 18:14

www.gnbo.com.ng (The Get Nigerian Businesses Online) was setup by Google to give Nigerian businesses free hosting for their websites, unfortunately an unusually large number of Nigerian scammers are abusing it to the point where any offer connected to a website with the address ending with "gnbo.com.ng" has to be looked at with suspicion. If the site is a loan company, a lottery, bank, courier or shipping company, it's guaranteed to be a fraud, and there's an incredible number of them.
Here is a partial list of fake loan company websites. ALL advance fee frauds

http://loanszblog.gnbo.com.ng
Loansz Blog Finance
loanszblog@gmail.com
+447031814830
+2347066992196

http://afrojacklendingfirm.gnbo.com.ng/
AFRO JACK LENDER PLC
afrojackloan@gmail.com
Phone: +2347043677926
Mobile: +2348075583304
#37 Kampala Street,Off Kairo Street Akure,Ondo.Nigeria
Akure, Ondo 2348
Nigeria
Also Located in UK, London
Contact Us
Email
afrojackloan@hotmail.com
Phone:+447-045717990 / 447045717990
Mobile:+447-035937693 / 447035937693

http://smithloanfirm.gnbo.com.ng/LOAN+APPLICATION+FORM
SMITH LOAN FIRM
smithloanfirm@live.com
+447024044617

http://ladyann.gnbo.com.ng/
LADY ANN LOAN COMPANY
angelaloanprogram1@gmail.com
+2347055596269
we provide a complete range of services for successful SBA and USDA Business and Industry loan programs.

http://greenfieldfinance.gnbo.com.ng/home
WE HAVE BEEN INTO THIS BUSINESS FOR YEAR NOW. WE HAVE DEALT WITH DIFFERENT CUSTOMER FROM ALL OVER THE WORLD
Borrow between $1,000 and above at just 5% interest rate with little
documentation..
+234 805 125 6663 / 2348051256663
greenfieldfnnc@gmail.com
+234 1 356412 (Fax)

http://lambertholdings.gnbo.com.ng/T...CATION+PROCESS
The Lambert Holdings Loan Company.
lambertholdings.holdings34@gmail.com - Contact Name: Sir. Lambert
Are you Tired of seeking loans and mortgages? And Has been rejected by banks and other financial institutions? The goodnews is here! We offer loans ranging from $ 5,000.00 min. to $ 100,000,000.00 Max. at 2.% Annual interest rate.

http://loaninvestmentfund.gnbo.com.ng/
Loan Investment fund
We Loan To Individual As Low As 3% Interest Rate.
loaninvestmentfund1@hotmail.com or
loaninvestmentfund01@gmail.com
loaninvestmentfund01@live.com
phone: +2348071257388
PMB 01 DOVA STREET EDO Nigeria

http://instantloanfirm.gnbo.com.ng
INSTANT LOAN FIRM
instantloanfirm@gmail.com
+2348159797080
We offer Affordable loan at 3% interest rate available for local and international borrowers.

http://mckibbinloanfirms.gnbo.com.ng/
Mckibbin Loan Firms
PHONE:+2348183821238
mckibbinloanfirm@yahoo.com
mckibbinloanfirms@gmail.com
annual Interest rates as Low as
3 %. We give out loans within the minimum range of $5,000 to the
maximum of $500,000,000USD.

http://microfinance.gnbo.com.ng
Guaranty Nigerian Bank Obodoukwu (GNBO) Microfinance
Obodoukwu Community Microfinance Bank (Service with Security)
Our Products / Services
E-Banking
Money Transfer
Consumer Banking
Personal And Business Loan/Credits up $20million USD
Bill Payments
Wholesale Banking
Email: DF5909497@gmail.com

http://galaloanservice.gnbo.com.ng/
Gala Loan Service
contactgala2012@gmail.com
2348053791036
Area 2 Block 11 Zain Road
Abia 234
Nigeria
we also give out loans from the range of 1,000 – 5,000,000 (Euro, Pounds and Dollars) at 3% interest rate

http://savioourjamesloaninvestment.gnbo.com.ng/
UNIVERSAL MORTGAGE FINANCES
Email: johnlisaloanfirm7@gmail.com
Phone: +2348051093200
Mrs Saviour James (ceo)
Email: saviour_loan1994@hotmail.com
Tel: +44 758 754 0828 / 447587540828
Email: info@universalmortgageshome.com

http://lunnet.gnbo.com.ng/
Lunnet 24hours Loan Services
Email: aiinejones01@gmail.com
Email: lunnet24hoursloanservices@lunnet.com
122 Bolton Street, Victoria Island
Benin, Edo 23452
Nigeria
Personal Loans Price:2.5%

http://www.fedonansonloans.gnbo.com.ng
fedonansonloans2011@gmail.com
fedonansonloans@yahoo.com
+234-815-547-4941 / 2348155474941

http://jacksonbrownloanlender.gnbo.com.ng/
Email: jacksonbrown.loanlender@yahoo.com
Phone: +2348156935763

http://ericfrankloanlender.gnbo.com.ng/
Eric Frank Loan Company
ericfrankloanlender@rocketmail.com
Phone: +2348074544139
United Kingdom

http://hollyfinancialloanservice.gnbo.com.ng/
Email: hollyfinancialloanservice@w.cn
Phone: +23480605270403
Address: Suite 621 Wuse ,Crescent,
Abuja,Nigeria

http://kellyrolandinternationalfundsuk.gnbo.com.ng/
HERALD LOAN FIRM UK
Email: heraldmoneyuk@hotmail.com
Phone: +447024020460
United Kingdom

http://hightechloaninvestment.gnbo.com.ng/
HIGH TECH LOAN INVESTMENT
+2348053954176
hightechloaninvestment@gmail.com
LOAN OFFER @ 3% INTEREST RATE

http://perrcoleloanfirm.gnbo.com.ng/
Perry Cole Loan Firm
Email: perrcoleloanfirm@gmail.com
Phone: +2347053318063
Fax: +2347053318473
101 Yaya Abatan Road, Ifako Ijaye, 23401
Lagos, Abia 2348
Nigeria

http://financialservices.gnbo.com.ng/
emailservices.tw@gmail.com
FINANCIAL RESTORATION LOAN

http://mrl.gnbo.com.ng/
Mitchell Richardson Lending Services
Email: mrlfirm@pbot.org

http://peterloanhome.gnbo.com.ng/
Peter Wale Loan Firm
Email: peterwaleloanfirm@gmail.com
Phone: (+234)705-677-4628
Mobile: (+44)703-595-090
27 Dele Balewa Close Ojo Lagos
Ojo, Lagos 1
Nigeria

http://loanshark.gnbo.com.ng/
LOAN.SHARK001@YAHOO.COM

http://jineebell.gnbo.com.ng
Jineebell Loan Financial Home
jineebell@gmail.com

http://oliverethan.gnbo.com.ng/
Oliver Ethan Loan Company
oliver.ethan@live.com
+2347046928010

http://lakesideloanagency.gnbo.com.ng/
Please visit us at:
lakeside loan agency
112 calvary crecent #3
Antigonish, Nova Scotia, B2G 2E5
info.lakesideloanagency@gmail.com
Contact Us
Email: info.lakesideloanagency@gmail.com
Phone: +447024094802

http://innocentaaron.gnbo.com.ng/
addisonmarcloanfirm@gmail.com
7024054313

http://mariopuzo.gnbo.com.ng
mariopuzo@blumail.org
barclays21@sifymail.com
+446383676

http://smithadamsloanhome.gnbo.com.ng/
smithadamsloanhome@gmail.com
Phone: +23470381624590
Smith adams Loan Home Way.
Ikeja, Lagos 2341
Nigeria

http://smartfundt.gnbo.com.ng
Email: smartfundt@gmail.com
smartfund loan COMPANY

http://smithwayneloanlender.gnbo.com.ng/
Email: smithwayne471@gmail.com

http://selastinaloanlender065.gnbo.com.ng/
Email: tax.org01@gmail.com
Phone: +2348151172413
selastina loan financial company plc
In the loan we offer, we do charge 3% Interest rate

http://williamsmithsupport.gnbo.com.ng/products
Email: williamsmith.loan@solution4u.com
Follow us on Twitter at: www.twitter.com/WSmithLoan
Phone: +2348032057179, +2348181660296
WILLIAM SMITH LOAN
We own a charity organization where we takes care of orphans as well as disables, we also help them to be useful to the society.
We also collect donations from individuals and NGO's who are willing to assist.
We presently issue out all types of loans to individuals or companies. loan like; Study loan, Business loan, Small loan, Personal loan, e.t.c are also issue by us at a very low interest rate

http://jubileelifesavingandloan.gnbo.com.ng/
JUBILEE-LIFE SAVING LOAN LTD
07071130495
jubileelife.sltd@gmail.com
All loan are process within 48 hours
2nd Floor, old Kingsway Building
51, Marina
Lagos, Lagos 234
Nigeria
world wide

http://getloanlimited.gnbo.com.ng/
Email: getloanlimited@gmail.com
Phone: +2348067096887
Phone: +447045782791
Phone: +2348059039124
NO 12 GEORGETTA UNITED KINGDOM
LEEDS

http://richardkenloanfirm.gnbo.com.ng/
Email: richardken.loan.firm@gmail.com
United Kingdom

http://robinloan.gnbo.com.ng/
igiveoutloans@gmail.com

http://firstloan.gnbo.com.ng/
We are currently offering loan to individuals and co operate bodies. for as low as 1 percent interest rate. Contact us now.
Email: firstloan4u@gmail.com
Sapele Road
Benin City, Edo State.
Nigeria

http://paulloanexecutive.gnbo.com.ng/
Email: paulloanexecutive@yahoo.gr
Air port road
benin city, Edo 234
Nigeria

http://jarksonloancompany.gnbo.com.ng/
Email: jarksonpaul@hotmail.com
Email: paulloanfirm@info.lt
Phone: 08054195510
need at a low interest rate of 2%

http://betterlifeloanfunds.gnbo.com.ng/
odonkoapan@gmail.com
+2348138873405
we could be contacted by email..
betterlifeloanfunds@yahoo.com
we are a loan funding company.we offer loan at a n interest rate of 4%.

http://johnmaxwell.gnbo.com.ng/
johnc.maxwellloanhelp@gmail.com
Phone: 07063164430

http://jettafinance.gnbo.com.ng/
jettafinanceloanfirm@yahoo.com

http://trustsaveloan.gnbo.com.ng/
we offer loan ($5000-$50,000.00) with 3% interest per annual.
+2347081601591
osila124@admin.in.th
osila123@admin.in.th
THE LOAN WILL TAKE ONLY 24-48HRS TO PROCESS.

http://board.gnbo.com.ng/
Email: loanbilimited@live.co.uk
Phone: +447045777065

http://garryloanfirm.gnbo.com.ng/
Email: g.jonnefunds@skymail.mn
Phone: 08136624251

http://heartoflovelendingcompany.gnbo.com.ng/products
heartoflovelendingcompany@gmail.com
Phone: +2347059445068

http://homefortheneedy.gnbo.com.ng
Home for the needy
Home where you find solution to your financial problems
Category: PERONAL LOAN
Price:10,000 TO 5,000,000
mikcrofinance@gmail.com
Phone: +2348187999529

http://turnerwhitefinancialhome.gnbo.com.ng/
17622868316 / 1-762-286-8316
tunnerwhitefinancialloanfirm@gmail.com
lane 3243 nc usa
New York, NY 10006
United States

Email: patrickbaird12@gmail.com
Phone: +2348068275190
208 Zuma Plaza
M.M.WAY
Ekpoma city, Edo 234
Nigeria

http://christembassyfinancialaid.gnbo.com.ng
christembassyfinancialaid@yahoo.com
Christ Embassy Financial Services

http://maxwellwilliamloanfund.gnbo.com.ng
m.williamloanfirm@live.com
Email: m.williamloanfund@hotmail.com
Phone: +2348058242871
Phone: +2348058551127
1 Dove Street
FCT, Edo +234
Nigeria

http://kelvinjamesloan.gnbo.com.ng/contact+us
we give loan in low percent,to accommodate to pay back ...
07053100168
kevinsmithloan@hotmail.com
am a nice man .....and heard working man of my words .....

http://debtmanagementoffice.gnbo.com.ng/Contact+Us
debtmanagementoffice@2itb.com
+234-(0)80 653 37211
info@debtmanagementoffice .2itb .com (Contains malware)

http://microfinance.gnbo.com.ng/contact+us
Obodoukwu Community Microfinace Bank Limited
Email: DF5909497@gmail.com ~

poirot · #2 28 July 2012, 18:23

Fake courier / scams / ALL advance fee frauds

http://royalcargocourier.gnbo.com.ng/
Royal Cargo and Courier
Email:royalandcargoshippingservice@gmail.com
royal_cargoshipping@netcourrier.com
Phone: +447035965636
Unit 11 Ashford Industrial Estate,
Shield Road, Ashford,
Middlesex,
London
TW15 1AU
United Kingdom

http://parcelclaims.gnbo.com.ng/
Email: zinovyeeva.lena@gmail.com
Phone: +44 702 406 9334 / 447024069334

http://sampeecourier.gnbo.com.ng/
Email: mikeorzoff202@gmail.com
Phone: +447031870843
UK office: 65 Hulk Road Swansea UK.
Phone: +2348056654918
22 Wawa way
Lagos, Lagos 23410
Nigeria

http://universalexpress.gnbo.com.ng/
Universal Express Courier Service Company
+44 7031999460
info@universalexpress.net

http://pickuppackage.gnbo.com.ng
Email: pickuppackages@gmail.com
Phone: +447031804135

http://ipsparcel.gnbo.com.ng
International Parcel Services
int.delivery.service01@hotmail.com
+447011149078

Mkholood2in · #3 28 July 2012, 18:44

Along side with very useful details that poirot had provided,I,d like to add another comment on scammers who joined commercial sites,as Gold members& Silver etc e.and after that they began their hunting of honest customers.
I made many trials to inform many of these commercial sites in order to block fake companies-especially from Cameroon-who post thousands of commercial leads their.
What amazed me is that many of these commercial site give shelter to it,s members even though they became aware that those are definitely scammers.
Heir are some of these sites who use this technique:
1-busy trade.
2-ecplaza-india.
3-ecplaza-china.
4-tootoo.site
5-bosgoo.site
6-manufacturer
7-food& beverage on line
-------------------------------------------------------------------
If any one Google some fake companies there he will be amazed of quantities
of nu-readable posts there!!!

poirot · #4 28 July 2012, 22:14

FAKE BANKS / scams / advance fee fraud

http://gtbonlineaccess.gnbo.com.ng/
Guarantee Trust Bank
petersmithchambers1@gmail.com
Phone: +447045719861

http://westlybank4africa.gnbo.com.ng/
Westly Bank
westlybank4africa@ymail.com
23 ave mumalik close army base Jigawa
JIgawa, Abia 23489
South, South
Tell. (+234)709-810-4874 / 2347098104874
+447024030797

http://skybank2012.gnbo.com.ng/
Skye Bank PLC
Email: infoskybank1@gmail.com
Phone: +22968464440
No.12 Tokpa Rue Cotonou
cotonou
Benin
.................
atmcard_officcce@w.cn
infoskybank1@gmail.com
skye.bannk@qatar.io

http://infocbnbank.gnbo.com.ng/
Central Bank of Nigeria
Email: officefile.cbn.ng@gmail.com
Phone: 08174965734

http://centralbanknig.gnbo.com.ng/
CENTRAL BANK OF NIGERIA REMITTANCE
2348184610654
centralbk.com.ng@live.com
Tel: +234 - 8184610654

http://mobilebank.gnbo.com.ng/
+2348059791383
+2057171424 /
sales@mobilebank.gnbo.com.ng
Usa office number +205- 717- 1424
700 clinton streeet athens alabama

http://sahelsavanabnk.gnbo.com.ng/home
Sahel Savana Bank (GH)
sahelsavanabankgh@gmail.com
Phone +233201068388

http://firstbankloan.gnbo.com.ng/
We give out loan to individuals and co operate bodies at an interest rate of 1%
firstloan4u@gmail.com
mrslindahbenson@gmail.com

http://barclaysbank.gnbo.com.ng/
Barclays Bank
Email: barclaysenquirydesk@gmail.com
Phone: +44-704-573-2458 / 2347045732458

http://shepherdtrustmfb.gnbo.com.ng
Shepherdtrust microfinance Bank (Not listed in CBN's database)
07098728117
shepherdtrustmfb@gmail.com

http://gcbcom.gnbo.com.ng/
GHANA COMMERCIAL BANK PLC
aopening@gmail.com

http://churchhouseprivatebank.gnbo.com.ng/
Church House Private Bank
Email: churchhouseprivatebank@gmail.com
Phone: +447045795020

http://www-bankofamerica.gnbo.com.ng/
Bank of America
Bank Of America Dealer Services
Name: Ohonsi Odion
Address:___4103 E 300 N, State: Kano, Nigeria
nikkibell04@gmail.com
Email: customerservice@bankofamerica.org (dead)
Phone: 415-396-4150
(Obviously directed at one of this criminal's victim)
This is to inform xxxxxx xxxxxx that several attempt has been made by Unity Bank PLC , location Nigeria try to credit the below account xxxxxx xxxxxx, 334031418825, 4744 7512 0792 6016, 026009593,BOFAUS3N with the amount of 17,000.00usd. You are advice to inform them to stop making an attempt without the bank Transfer activation code which cost 650usd and any further attempt might lead to closing of your account and the transaction will be rated as fraud.
Before the amount 17,000.00usd can reflect in your account, you will have to make a payment of 650usd to the transferring bank to enable them get the bank Transfer activation code, this code is requested for security reason and to ensure that the transaction you have is legal.
Once again, without this bank Transfer activation Code (B.T.A.C) the transfer will not be successful note that after getting the B.T.A.C it will not be up to 24hours for Bank Of America to release the code to Unity Bank PLC.

Same thief as above...
www-wellsfargoincompleteactivation.gnbo.com.ng
Wells Fargo Bank
wellsfargobank07@gmail.com
Email: wellsfargobank07@gmail.com
Email: wellsfargo_online@yahoo.com
Email: customerservice@wellsfargobank.org
Phone: 415-396-4150
(This is how their advance fee fraud works)
This is to inform Wells Fargo Customer xxxxxx xxxxxxx whose account number are 6852406229 51130650 that Funds Transfer Unite with Unit Transfer Code PV0147XD tried to activate his account into Wells Fargo to enable them transfer sum amount of money into his account with the wrong activation fee, Eight hundred and fifty united state dollar (850usd).
Note that the activation fee for an amount above 50,000usd is attached to 3,500usd and activation fee to an amount of 50,000usd below is attached to activation fee of 2,200usd. You are advice to contact Funds Transfer Unite to stop making an attempt with the wrong amount if not your account will be close and will be rated as fraud attempt.
To get your account activated, the complete amount for activation must be used for the activation if not the activation will not be successful. Note that the 850usd has been returned back to Funds Transfer Unite and will not reflect in your account due to the fact that it’s not the right amount for account activation. Once the complete amount is used for activation after the activation the amount will reflect in your account.

http://caterallenprivatebank.gnbo.com.ng/
Cater Allen Bank
fbiteam11@gmail.com
info@caterallenprivatebank.co.uk
Phone: +447031873738

http://fpmortgagebankuk.gnbo.com.ng/
FIRST PREMIUM MORTGAGE BANK LIMITED
fpremiumloan@gmail.com
Phone: +447024027601

http://financialbank.gnbo.com.ng/
Financial Bank
financialbankdirectorabidjan@gmail.com
Phone: 00225 58512152 / 22558512152
Abidjan, Cote d'Ivoire
Abidjan - CI
Abidjan.
Cote D'ivoire

http://tradebank.gnbo.com.ng
First Trust Bank
234-082-544-7569
banktrade@ymail.com
+234-01-4546-6474 (Fax)
Daniel Kuti
Group Managing Director/CEO

http://charityonlinebank.gnbo.com.ng/home
Online Banking
Email: lindaschrie02@gmail.com
Phone: 1-646-465-7602
Mobile: ext: 3302585
194 High Street,
Tonbridge
Kent
TN9 1BE
United Kingdom

http://finbaninternetonlinebanking.gnbo.com.ng/
FinBank
2348058600014
fbonline_12@hotmail.com

http://bankofamericasecurities.gnbo.com.ng/products
Banc of America Securities (Nig) BOAS
bancofamericasecurities@live.com
info@bancofamericasecurities.us.tc
kengills@bancofamericasecurities.us.tc
Nigeria Office Phone: +234(0)8065337211 / 2348065337211
Central Business District
P.M.B. 205 Abuja
FCT - Abuja, Fct-abuja
Nigeria
United State Office:
+12062020894 - 2062020894 - 206-202-0894
East 45th Street New York
United States Of America
London Office Phone:
+447031994121
Godliman Street, London EC4V 5AJ
United Kingdom

poirot · #5 28 July 2012, 22:15

FAKE Lotteries / advance fee fraud

http://powerball-lotterywordwidepromo.gnbo.com.ng/
Powerball Lottery Worldwide Promotions
+(44) 703-595-4076 / 447035954076
processing-unit01@hotmail.co.uk
+(44) 701-113-0724 / 447011130724

http://playeuromillions.gnbo.com.ng/
The content and operations of this website have Been A[[roved y the UK government.

http://microsoftloto.gnbo.com.ng/
2012 Microsoft Email lottery draw.
mslotogroup@groupmail.com

http://deafnationlotto.gnbo.com.ng/
THE 2012 FACE BOOK NATIONAL DEAF LOTTO
deafwinningorginazation@yahoo.com
nationdeaflotto@collector.org
Phone: +334-824-40003
Fax: +334-567-7865
Address : 1 rue des Camelias, 94140 Alfortville

http://uklottoink.gnbo.com.ng/
united kingdom lotto
uklottoink@yahoo.com

http://lotterywinnersfund.gnbo.com.ng/contact+us
08022705790 / 2348022705790
lotteryapproved2011@hotmail.com

poirot · #6 28 July 2012, 23:20

Nigerian criminal scamming his own people
Fake immigration services. Canada doesn't have a green card and one Canadian passport photo he's showing as from a successful candidate is of an antique passport is from the 1930's that he likely took from some Internet archive. Thank God for stupid scammers.
http://travelcanadagreencard.gnbo.com.ng

Quote:

WE GET CANADA GREENCARD FOR GRADUATE
WORK PERMIT AND GREEN CARD IN CANADA FAST
Email: samycrudeoilltd@gmail.com
Phone: +2348023586577
RULES AND REGULATION
1.YOU MUST PAY THE IMMIGRATION REGISTERATION PROCESSING FEE.THEN YOU WILL BE PUT ON APPLICANT WAITLIST TO BE SELECTED FOR GREENCARD.WHEN YOU ARE SELECTED YOU WILL HAVE FULL CANADA GOVERNMENT PROCESSING FEES PAID BY OUR IMMIGRATION.AND YOU WILL GET YOUR GREENCARD TO CANADA.

Same thief
http://www.loonlounge.com/resume_builder

Quote:

/view_resume.php?us=Y2FuYWRhZ3JlZW5jYXJk
samy o raymond
warehouse rd street apapa , lagos
lagos, 23401
Nigeria
Home Phone: +2348023586577
Cell Phone: +2348023586577
travelcanadagreencard@gmail.com
MY NAME IS SAMY RAYMOND.I CAN HELP ANYONE ON LOONLOUNGE MIGRATE AND INTEGRATE TO CANADA FAST.I CAN HELP YOU GET CANADA GREEN CARD FAST.
I CAN HELP YOU GET CANADA WORK PERMIT. I CAN HELP YOU AND YOUR FAMILY WORK AND LIVE IN CANADA.IF YOU ARE INTERESTED CONTACT ME. THIS IS GENUINE AND REAL.
SAMYTRAVELCANADAGREENCARD
LAGOS, LAGOS
TO ENSURE THAT ALL QUALIFIED APPLICANT MIGRATE TO CANADA FAST