Monday, January 9, 2017

citisolicitor.com (Fake law firm / advance fee fraud)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://citisolicitor.com (Fake law firm / advance fee fraud)
Citi Solicitor
3rd Floor, Willow House, Cricket Square PO Box 814, Grand Cayman KY1-1113 +13592053485

http://www.scamdex.com/email-scam-database/A/html/1473827204.M778203P12286
From:  Micallef Micallef micallef.micallef2@portugalmail.pt
Date:  Wed, 14 Sep 2016
3rd Floor, Willow House, Cricket Square PO Box 814, Grand Cayman KY1-1113 +13592053485
Anton Micallef
Advocates Micallef & Co.
191 Merchants Street, Suite 2
Valletta, Malta
Tel: +35627781004
Fax: +35627781005
Email: anton@citisolicitor.com

http://hidebox.org/mail/did-you-receive-my-letter-shaundenton-3235878081
Subject: Did you receive My Letter?
Sent: 2016-11-10 18:23:09 (GMT)
Sender: mr. denton shaun shaun.denton@yahoo.com
Receiver: Recipients <shaun.denton@yahoo.com>
Warning: Below message can be a phishing scam.
Regards,
Denton Shaun
PO Box 309, Ugland House South Church Street
Grand Cayman KY1-1104 Cayman Island.
Direct Int Telephone: +1 3592053485

citisolicitor.com
Contact Information
Registrant Contact
Name: WHOISGUARD PROTECTED
Organization: WHOISGUARD, INC.
Updated Date: 2016-08-03
Created Date: 2016-08-03
Registration Expiration Date: 2017-08-03
Name Servers
NS10751A.HSSERVER.NET
NS10751B.HSSERVER.NET

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