This scammer is impersonating a real bank, but if you go to the real website of the bank you will find the phone # is completely different and not a 44-70 (premium rate) phone #.
On Tuesday, August 23, 2016 6:02 PM, Reliance Bank <transfers@reliancebltd.com> wrote:
Reliance Bank Ltd.
Faith House, 23-24 Lovat Lane, EC3R 8EB London, England-United Kingdom.
Dear Beneficiary
I got your email. You have to fill the funds release form for details reconfirmation so as to avoid releasing the funds to the wrong person. Return it back to us together with a scanned copy of your I.d (International passport or Driver's License) and a copy of the payment approval document from the UN office. You have to get it from the UN officer in charge of your funds payment (Mr. Mark Grant) who submitted your file for payment, he should have it. Yet, send us the one you said you got from UN office in Syria for clarifications. Get back to me soon as we will be waiting to hear back from you soon.
Faithfully Yours,
Mr. Robert Anderson.
Direct Line:+[highlight=yellow]447418466969[/highlight]
Direct Fax :+[highlight=yellow]447005931101[/highlight]
From the Whois
Domain Name: RELIANCEBLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: OURL147694.EARTH.ORDERBOX-DNS.COM
Name Server: OURL147694.MARS.ORDERBOX-DNS.COM
Name Server: OURL147694.MERCURY.ORDERBOX-DNS.COM
Name Server: OURL147694.VENUS.ORDERBOX-DNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-may-2016
Creation Date: 18-may-2015
Expiration Date: 18-may-2017
>>> Last update of whois database: Sat, 27 Aug 2016 18:22:46 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.publicdomainregistry.com with "reliancebltd.com"...
Domain Name: RELIANCEBLTD.COM
Registry Domain ID: 1930273146_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-05-20T15:03:05Z
Creation Date: 2015-05-18T20:20:01Z
Registrar Registration Expiration Date: 2017-05-18T20:20:01Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Knezo
Registrant Organization: Reliance
Registrant Street: london
Registrant City: london
Registrant State/Province: London
Registrant Postal Code: E16 1XL
Registrant Country: GB
Registrant Phone: +44.20884654
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kenozed@yahoo.com