[Solved] Fraudulent Domain - Ubabengroup.com

[Murray]

Dear Online Abuse Team:

 

Please investigate and suspend the following fraudulent domain: ubabengroup.com

 

URL: http://www.ubabengroup.com

 

This domain is hosted on your servers.

 

This domain is fraudulent because:

 

1. It impersonates the legitimate United Bank for Africa. The real site is here: http://www.ubagroup.com/

 

2. It maintains a non-secure customer bank account login access: http://www.ubabengroup.com/ubdirect.html which is used to solicit customer bank account information. Legitimate financial institutions maintain secure customer account logins. This is evidence of fraud.

 

3. Its WHOIS domain name is registered for only one year 19 April 2012 - 19 April 2013. A legitimate bank would likely register its domain name for a period grater than one year. This is indicative of fraud.

 

4. The domain is listed in the Artists Against 419's database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=68667

 

If you require additional information or assistance to investigate and shut down this website, please contact me.

 

Thank you,

 

Murray Stanvall

Artists Against 419

http://www.aa419.org

 

EDIT:

 

The account has been suspended.