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Author Message
  Topic: lottery scam - fake bank site - boconline.info
Maria

Replies: 4
Views: 18884

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 07 Aug 2006 12:36   Subject: lottery scam - fake bank site - boconline.info
Many thanks
  Topic: lottery scam - fake bank site - boconline.info
Maria

Replies: 4
Views: 18884

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 07 Aug 2006 10:35   Subject: lottery scam - fake bank site - boconline.info
Many many thanks!

The top level boconline.info domain doesn't seem to work but try this out:

http://www.boconline.info/boc/users/login.php

what to do??
  Topic: lottery scam - fake bank site - boconline.info
Maria

Replies: 4
Views: 18884

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 07 Aug 2006 10:19   Subject: lottery scam - fake bank site - boconline.info
Fraudsters are swindling people making them believe that they have won a lottery sum of 1 million euro. As part of their "proof" they send a scanned copy of a fund deposit certificate with Bank of Cy ...
  Topic: www.bocweb.co.uk - fake site
Maria

Replies: 4
Views: 18330

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Thu 13 Apr 2006 09:31   Subject: www.bocweb.co.uk - fake site
Many thanks - butthe site is still accessible!! What can I do??
  Topic: www.bocweb.co.uk - fake site
Maria

Replies: 4
Views: 18330

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Wed 12 Apr 2006 12:01   Subject: www.bocweb.co.uk - fake site
It has been brought to our attention that a fraudulent website isusing the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, as wel ...
  Topic: www.bocportal.co.uk - fake site
Maria

Replies: 4
Views: 17790

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 03 Mar 2006 17:56   Subject: www.bocportal.co.uk - fake site
Thank you so much!
  Topic: www.bocportal.co.uk - fake site
Maria

Replies: 4
Views: 17790

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Fri 03 Mar 2006 15:37   Subject: www.bocportal.co.uk - fake site
It has been brought to our attention that a fraudulent website isusing the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, as wel ...
  Topic: fake bank site
Maria

Replies: 6
Views: 22248

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Thu 02 Feb 2006 16:53   Subject: fake bank site
From: pui cheung
To:
Sent: Thursday, January 05, 2006 11:25 PM
Subject: CONTACT THIS NEW BANK


Dear Brother,


I am very amazed about what you said concerning your sending money to Crown ...
  Topic: fake bank site
Maria

Replies: 6
Views: 22248

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Wed 01 Feb 2006 11:20   Subject: fake bank site
Many thanks for your reply.

The registrar and host have been contacted with requests to take down the website and deactivate the domain name.
However, this site not only attempted to obtain secuir ...
  Topic: fake bank site
Maria

Replies: 6
Views: 22248

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 31 Jan 2006 12:59   Subject: fake bank site
It has been brought to our attention that a fraudulent website is/was using the above domain name purporting to belong to Bank of Cyprus UK. This is a clear attempt to commit Internet banking fraud, ...
  Topic: fake bank site
Maria

Replies: 6
Views: 22248

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 30 Jan 2006 19:39   Subject: fake bank site
bcuk-chasesidebranch.net
 
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