We wish to bring to your notice today that the process for the transfer of your fund has been perfected.
The Clydesdale Bank, United Kingdom will transfer your total approved sum of US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US Dollars) within 24hrs once the Originating Bank is able to activate the International Transfer Permit Code (ITPC), synchronizing with the Clydesdale Bank, United Kingdom Telex System. This will be after the US$285 ITPC fee has been received from you.
Be informed that this fee of US$285 cannot be deducted from your fund. The government has already gazetted your fund and under the insurance policy and regulations placed on this approved fund, it has been gazetted and no deductions can be made. Your fund being gazetted means the government has made it official that that particular amount will be released into your account without being decreased by any amount or increased by any amount.
You are therefore urged to contact back immediately to enable us finalize the transfer process of your fund with the Clydesdale Bank, United Kingdom. The transfer of your fund will be done electronically, and fund confirmed in your account within specified hours.
So, hosted on godaddy, domain registered in 2008.
It also shows another site, at https://abcdesignstudio.com/ which forwards to https://www.abcturnkeywebsites.com/
I am not certain if these are scams or are genuine, but the site looks fishy.
Also, the site has a number on it:
(503) 994-5092
Maybe worth calling to verify if they are scams or not.
A search of the number comes up with a facebook page: ABC Turnkey Websites - Home | Facebook
It has an address: PO Box 779
97071 Woodburn, OR, US
The reviews seem fake, but again, nothing certain: ABC Turnkey Websites - Reviews | Facebook
Back to the website, there is an odd list of domains:
I cant be bothered to check all, but there a couple without ssl, with bad design and stretched stock photos soo…
Please, I feel the need to stress this, I am not sure the abcturnkey guys are a scam, they may be a legit business with bad website design, so do not try to do anything without verifying.
More than likely that email domain is a spoof, as scammers don’t generally use a domain that can trace right to them. Websites such as “The Hayden Scholarship Foundation” were typical of political organizations as fund raisers.
The Registrant Organization: Nancy Todd, Inc. is a registered business in Fla. as a Political Consultant and the “abcdesignstudio” was most likely the web designer/host provider at that time.
