fake bank abuse proforma generator

Your Name:
Your Email:
no. sites:
site 1:    $ whois (cached 10.09.25, 02:49:28)
1
unregistered bank:
country:
regulator:
url of regulator:
FDIC:
mobile number:
mobile fax:
No phone:
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Verisign:
Insecure forms:
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ABUSE ABUSE ABUSE
To whom it may concern:

The following domain is hosted on your servers or is within your IP block. This site is fraudulent. Please notify the correct hosts of this fraudulent domain immediately:



Please understand that after receiving this message, you have been notified of individual(s) conducting illegal activities using your servers. If you fail to take down this website and all associated email addresses, you could be held liable for any damages incurred.

THIS SITE IS FRAUDULENT FOR THE FOLLOWING REASONS

PLEASE TAKE THE FOLLOWING ACTION RIGHT AWAY:

* Verify the fraudulent nature of this site, as outlined above.

* Shut down all email accounts and web pages associated with this site, and hold a copy for the authorities.

* If possible redirect all traffic for this domain(s) to the following page, to inform potential visitors of the dangers of advance fee fraud:

http://www.sec.gov/answers/nigeria.htm

* Check for other sites/domains established by this customer: fake sites tend to be created by a small number of people.

* Contact the police with any credit card and contact information you have on record: fraudulent sites are often funded with stolen credit cards.

REMEMBER: THE PEOPLE BEHIND THESE SITES ARE CRIMINALS, OFTEN MEMBERS OF INTERNATIONAL GANGS. DO NOT REVEAL PERSONAL INFORMATION TO THEM EXCEPT WHEN ABSOLUTELY NECESSARY.

I am also forwarding this information to cp@interpol.int for their investigative purposes.

Help us stamp out 419 scams. Shut down this website!

For more information on 419 scams, please visit:

http://www.aa419.org
http://www.secretservice.gov/financial_crimes.shtml

Thank you for your prompt attention. If you feel more information is needed before you can proceed with closing this domain, please feel free to contact me at:

Best Regards,