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#1
03-17-07, 05:20 AM
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This website www.trustcoban.com is Masquerading as CaixaSweden Savings & Loan A Swedish Company. The CaixaSweden Group of Companies CAIXASWEDEN TRUST COMPANY BANK , after consulting with the Banking authorities in Anjouan have decided not to renew their banking licence in that Country . the licence thus expired on September 17th., 2006. The reason for this action was advise from the Government of Anjouan that BCI and the Bank of Anjouan are no longer recognized and Mr. F.Lechler are under investigation by Interpol. The Government report can be viewed at www.anjouan.gouv.km All existing account holders may log into their account as usual. These accounts are being transferred to an onshore account set up for our clients in the EEC Further information may be obtained by e-mail to : admin@caixaswedentcb.com Information on Commercial loans can be obtained at www.services-tib.com We recommend individuals or corporations wishing to open accounts to go directly to www.butterfield-accounts.info http://www.trustcoban.com/page.php
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#2
03-17-07, 05:22 AM
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.TRUSTCOBAN.COM Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Whois Server: whois.melbourneit.com Referral URL: http://www.melbourneit.com Name Server: NS1.LIVEDNS.CO.UK Name Server: NS2.LIVEDNS.CO.UK Status: clientTransferProhibited Status: clientDeleteProhibited Updated Date: 21-oct-2006 Creation Date: 04-mar-2000 Expiration Date: 04-mar-2008 Last update of whois database: Fri, 16 Mar 2007 22:15:34 UTC The Registry database contains ONLY .COM, .NET, .EDU domains and Registrars. Domain Name.......... www.trustcoban.com Creation Date........ 2000-03-05 Registration Date.... 2000-03-05 Expiry Date.......... 2008-03-05 Organisation Name.... Trustcoban Organisation Address. Lutherstr. 15, Steglitz Organisation Address. Organisation Address. Berlin Organisation Address. 12167 Organisation Address. Germany Organisation Address. GERMANY Admin Name........... Department Administration Admin Address........ Sherwood House Admin Address........ Bluecoats Avenue Admin Address........ Hertford Admin Address........ SG14 1PB Admin Address........ Herts Admin Address........ GREAT BRITAIN (UK) Admin Email.......... admin@globalgold.co.uk Admin Phone.......... 01992 303090 Admin Fax............ 01992 303070 Tech Name............ Technical Department Tech Address......... Sherwood House Tech Address......... Bluecoats Avenye Tech Address......... Hertford Tech Address......... SG14 1PB Tech Address......... Herts Tech Address......... GREAT BRITAIN (UK) Tech Email........... technical@globalgold.co.uk Tech Phone........... 01992 303090 Tech Fax............. 01992 303070 Name Server.......... ns1.livedns.co.uk Name Server.......... ns2.livedns.co.uk
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