info@newvalleygroup.com / newvalleygroup.com (Fake bank / job scam)

[Secret Squirrel]

http://www.newvalleygroup.com (Fake bank / job scam)
New Valley Groups
Head Office: UK
Administration Phone Number +[highlight=yellow]447597458185[/highlight]
Satellite Office: Malaysia
Administration Phone Number +[highlight=yellow]60172448351[/highlight]
info@newvalleygroup.com
Financial Analyst +[highlight=yellow]12525060303[/highlight]/ [highlight=yellow]252-506-0303[/highlight]
We provide the Private Banking services taking account of special expectations and needs of the customer

All phone numbers are either mobile of VoIP, all anonymous.
newvalleygroup.com is a clone of rbmalaysia.com (Royal Bank Malaysia) which pre-dates it and has since been Repossessed by GoDaddy: http://webcache.googleusercontent.com/s ... clnk&gl=ca

newvalleygroup.com is also being used for jub scams:
http://www.dubaicityinfo.com/jobs/dci_jobs_245277.aspx
Receptionist- Female Arabic Only, urgently required for a Group of Companies in Dubai, please email CV at info@newvalleygroup.com

66.96.147.144
Domain Name: NEWVALLEYGROUP.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 21-jul-2016
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017
Registrant Name: Njoku Onyekachi
Registrant Organization: Njoku Onyekachi
Registrant Street: Mayang PLZ block A No 1 JLN SS
Registrant City: Petaling Jaya
Registrant State/Province: NA
Registrant Postal Code: 47301
Registrant Country: MY
Registrant Phone: +[highlight=yellow]1.1121016570[/highlight]
Registrant Email: stylr11@gmail.com