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from Olusegun @ ScamFraudAlert maryjeg25@yahoo.ca hide details 1:35 am (4 hours ago)
to admin@scamfraudalert.com
date 5 Jan 2007 09:35:00 -0000
subject ScamFraudAlert Contact Us Form - Site Feedback

The following message was sent to you via the ScamFraudAlert Contact Us form by Olusegun.

--------------------------------

Dear Sir,

I want to have a project finance transactions with the bank below. I want to know if the bank is registard

Bank Name: Gold Bank Uk ltd.
Regd Office: 1, Riverside House, Heron Way
Truro , Cornwall , TRI 2XN, United Kingdom

Office: 122-126, High Road
London NW6 4HY , United Kingdom
Tel : 00-44 (0) 20-7692 5086
Cell : 00-44 (0) 7799371516
Fax : 00-44 (0) 20-7787 8788
Email : projectfinance@goldbankukltd.com
info@goldbankukltd.com

thank you i look forward to your feedback.

Warm Regards

Olusegun J.
Nigeria.

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IP Address: 41.204.232.65

Attached Images

GoldBank.jpeg (93.1 KB, 3 views)

__________________

Whois Record
IP Information 41.204.232.65
Record Type: IP Address
IP Location: Nigeria Nigeria - Wireless Broadband Internet Service Vsat
Blacklist Status: Clear
Whois Record


inetnum: 41.204.224.0 - 41.204.255.255
netname: DIRECTONPC-NETBLK-2
descr: Wireless Broadband Internet service ,VSAT
descr: DIRECT ON PC LTD
country: NG
org: ORG-DOP1-AFRINIC
admin-c: SD4-AFRINIC
tech-c: SD4-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: DOPCNG-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255

organisation: ORG-DOP1-AFRINIC
org-name: DIRECT ON PC LTD
org-type: LIR
remarks: LIR
address: Plot B, Block 1
address: Illupeju Industrial avenue
address: Illupeju
address: Lagos
address: Nigeria
country: NG
phone: +234 1 270 1700
fax-no: +234 1 271 3554
e-mail: Whois Privacy and Spam Prevention by DomainTools.com
tech-c: SD4-AFRINIC
admin-c: SD4-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered

person: Saroj Dey
address: Direct On PC Ltd
Plot B,
Block 1,
Ilupeju Industrial Avenue,
Ilupeju,
Lagos,
Nigeria
phone: +23412701700
fax-no: +23412713554
e-mail: Whois Privacy and Spam Prevention by DomainTools.com
nic-hdl: SD4-AFRINIC
source: AFRINIC # Filtered

__________________

Whois Record for www.Goldbankukltd.com
Registration Service Provided By: Incyber

Registration Service Provided By: Incyber
Contact: chugh@rajiv.in

Domain name: www.goldbankukltd.com

Registrant Contact:
Goldbank UK Ltd.
Gold Bank (Whois Privacy and Spam Prevention by DomainTools.com)
+44
Fax: +44
24, HIGH STREET, LANGLEY, SLOUGH, BERKSHIRE SL3 8JP
UK
UK, 24, HIGH STREET
GB

Administrative Contact:
Goldbank UK Ltd.
Gold Bank (Whois Privacy and Spam Prevention by DomainTools.com)
+44
Fax: +44
24, HIGH STREET, LANGLEY, SLOUGH, BERKSHIRE SL3 8JP
UK
UK, 24, HIGH STREET
GB

Technical Contact:
Goldbank UK Ltd.
Gold Bank (Whois Privacy and Spam Prevention by DomainTools.com)
+44
Fax: +44
24, HIGH STREET, LANGLEY, SLOUGH, BERKSHIRE SL3 8JP
UK
UK, 24, HIGH STREET
GB

Status: Locked

Name Servers:
ns.r4h.com
ns2.r4h.com

Creation date: 23 Jun 2003 05:05:09
Expiration date: 23 Jun 2008 05:05:09
=-=-=-=

__________________

www.r4h.com
IP Addresses: 66.33.8.235
IP Country: United States United States
Reverse IP Lookup: IP hosts 10 domains

Hosting Company Name:
ICANN Registrar: STARGATE.COM, INC.
Creation Date: Apr 7 2000
Expiry Date: Apr 7 2009

Registration Service Provided By: STARGATE
Contact: +1.6303691651

Domain Name: WWW.R4H.COM

Registrant:
Not Applicable
Incyber Advertising Inc ()
R-134, Greater Kailash-I
,,
New Delhi,110048
IN
Tel. +00.911125258877
Fax. +00.911125258877

Creation Date: 07-Apr-2000
Expiration Date: 07-Apr-2009

Domain servers in listed order:
ns2.r4h.com
ns.r4h.com

Administrative Contact:
Not Applicable
Incyber Advertising Inc ()
R-134, Greater Kailash-I
,,
New Delhi,110048
IN
Tel. +00.911125258877
Fax. +00.911125258877

Technical Contact:
Not Applicable
Incyber Advertising Inc ()
R-134, Greater Kailash-I
,,
New Delhi,110048
IN
Tel. +00.911125258877
Fax. +00.911125258877

Billing Contact:
Not Applicable
Incyber Advertising Inc ()
R-134, Greater Kailash-I
,,
New Delhi,110048
IN
Tel. +00.911125258877
Fax. +00.911125258877

Status:ACTIVE

__________________

__________________

Dear Sir,

Feel Free to work with GOLDBANK UK LTD if you have direct links means not through brokers.We have completed One deal in India and got our commission.


Thanks
Regards
Somesh Sanduja

are u serious? the company is dormant since 2003. Check the following link:

http://www.creditgate.com/search/sea...BT=Full%20Data

Who is the chief executive officer of this bank. It is very interesting bank very aggressive in financing projects worldwide.

I have been approached by GoldBank and they have also issued me with a Letter of Intent. I do not believe they are a finance lender but have stated they do not want any up front fees on loan application. The issue is, are they a scam or not as this letter has the ability to goto contract on the details of the deal.

Dear Sir,

Yes,They do not charge any process fee.You must have direct link not through any broker as we have close two deals in india.They are genuine but you have to pay there visit/travel charges and appraisal fee.

Basically this bank take insurance wrap against the appraisal report and arrange the funds.There risk is Zero.Well according to us there is no problem and we also got out commission.You give us mandate we will get your job done.What you say.

Your's
Roshan maloo

Roshan maloo,

Your comments are clear, but I am still not sure.

There wedsite is thin and the information on there company dormant so it raises alarm bells. You ahve to admit that this is un-clear. If they are the real deal, then they seem un-professional in there approach. I am agree with the details unusualfeline provided.

If you would like to discuss further, then please contact me. I would like further proof before I proceed. I have another large project that I would like finance but I want some evidence of Goldbank before I start paying for travel and appraisal fees.

Jason

If Goldbank issued 1,000 letters of intent to worldwide clients, they don't have to charge up front fee, but anyone who had transferred monies for Goldbank travel expenses from Uk to India in thousand is already amounting to lucrative sums.