Scam Detective
Domain

www.telegraph.co.uk

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 30 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

Registrar
Markmonitor Inc. [Tag = MARKMONITOR]
Registration Date
8/1/1996
First Seen
2/22/2026

Related Domains

Community Reports

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes Greetings, We are a Corporate Financial Service Provider in UK. We had a customer David Leslie who deposited sum of Seventeen Million and Nine Hundred Thousand United States dollars (usd $17.9m) with us and eventually died in an air crash (Cessna 500 Citation I) on the 30th of March 2008 in London, England without any reference to a next of kin. (View website) http://www.telegraph.co.uk/sport/othersports/rallying/2295955/David-Leslie-killed-in-Kent-plane-crash.html In accordance with the UK Trust and Federal Laws, at the expiration of 6 (six) years, his investments with our Financial Trust shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments. I want to present you to stand in as the next of kin so that you and I can benefit from this investment equally. I guarantee that this will be executed under legitimate arrangement and I will also arrange the necessary documents that will protect us from any breach of the law. If you AGREE with my condition, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your Name on the Payment schedule instantly. MY CONDITIONS 1. The sum of USD$17.9Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirmable in 7 working days after you have confirmed the transfer of the funds into your account, 40% out of the whole sum will be for you, 5% for any expenses that may accrue during the transaction while 55% will be for me. 2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security Purposes. Note: your private telephone numbers are required I will instruct you on the next step to take. With friendly greetings, Richard Coulson.

5143 days ago1 upvote

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.