These are scams and scam websites which fall into other categories of scams we don’t specialize in, can be used in multiple scams, or we are unsure for which the particular scam they are being used, e.g. some scam sites are used for both fake job scams and romance scams (where the scammer poses as an executive or worker in a firm or company) and the fake website is used to trick the victim into believing he is legitimate. When you contact the fake company, another scammer will vouch for him and claims he works there. The scams posted in this forum also include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
https://www.cfdagrants.com (Fake Grant/donation Scam)
CFDA Grants (Nigerian Advance Fee Fraud)
+1(901) 667-5343
cfdagrant7@gmail.com
Same Nigerian scammer as...
swissoffshorestarbank.com (Fake Bank)
suntrustonlinesolutions.com (Fake Bank)
Scam Domain - Read Identifying Scam Websites
81.19.215.19
Domain Name: CFDAGRANTS.COM
Registrar URL: http://domains.upperlink.ng **Nigeria**
Updated Date: 2019-10-09T15:17:21Z
Creation Date: 2019-10-09T15:17:21Z
Registry Expiry Date: 2020-10-09T15:17:21Z
Name Server: NS1.UPLSERVER4.COM
Name Server: NS2.UPLSERVER4.COM
Registrant Name: Chistopher Almonrode
Registrant Organization: Christech Inc.
Registrant Street: Edward L. Grant Hwy,
Registrant City: Bronx
Registrant State/Province: NY
Registrant Postal Code: 10452
Registrant Country: US
Registrant Phone: +1.9175659943
Registrant Email: christomond@gmail.com
cfdagrants.com IN SOA
server: ns1.uplserver4.com
email: info@upperlink.ng