IP: 98.138.91.71 United States Location: Omaha, Nebraska, United States
Host name:
City:
Omaha
Region:
Nebraska
Country:
United States
Postal Code:
68197
Latitude:
41.2612
Longitude:
-95.9354
NetRange: 98.136.0.0 - 98.139.255.255
CIDR: 98.136.0.0/14
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET98 (NET-98-0-0-0-0)
NetType: Direct Allocation
OriginAS: AS10310
Organization: Oath Holdings Inc. (OH-207)
RegDate: 2007-12-07
Updated: 2019-05-01
Ref: https://rdap.arin.net/registry/ip/98.136.0.0

OrgName: Oath Holdings Inc.
OrgId: OH-207
Address: 770 BROADWAY FL 4
City: New York
StateProv: NY
PostalCode: 10003-9558
Country: US
RegDate: 2018-12-21
Updated: 2019-05-16
Ref: https://rdap.arin.net/registry/entity/OH-207

OrgAbuseHandle: OATHA-ARIN
OrgAbuseName: Oath Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: rir-abuse@yahoo-inc.com
OrgAbuseRef: https://rdap.arin.net/registry/entity/OATHA-ARIN

OrgTechHandle: OTC2-ARIN
OrgTechName: Oath Tech Contact
OrgTechPhone: +1-408-349-5555
OrgTechEmail: rir-tech@yahooinc.com
OrgTechRef: https://rdap.arin.net/registry/entity/OTC2-ARIN

OrgNOCHandle: OATHN-ARIN
OrgNOCName: Oath NOC
OrgNOCPhone: +1-408-349-5555
OrgNOCEmail: rir-noc@yahoo-inc.com
OrgNOCRef: https://rdap.arin.net/registry/entity/OATHN-ARIN
DNS BlackList results:
Most recent complaints on 98.138.91.71
Complaint by Don donny :

BANK OF AMERICA (boa.transferdesk@accountant.com) SCAM From Mr.Brian Moynihan(CEO) Bank of America corporation 150 Broadway New York,NY 10038 United States of America. Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear Customer, I am personally sending you this message considering the urgency it deserves following our resolve to conclude the transfer of your funds this month.We also acknowledge the receipt of your mail regarding the transfer of $15,500,000.00(fifteen million five hundred thousand United States Dollars) into your given bank account.We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the payment of the United States Insurance Policy fee is confirmed by the United States Department of the Treasury headed by the Treasurer,Mrs.Rosa Rios.There are no restrictions in your funds transfer as the funds have been certified clean and free from terrorist funding.While transferring your funds,we will attach all the clearance documents so that there will not be any stoppage or delay.Your funds have not been transferred yet because there is no USIP receipt of payment in your file. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00(one million USD). The amount to be transferred into your account is $15.5Million and is far above $1Million.This is why the $150 USIP fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act (HFTRA) of 2001 promulgated by law after the terrorist attack on our dear country.To speed up the rate of pick up of the fee due to the urgency of the needed USIP certificate to facilate your transfer, you are to send the fee via WESTERN UNION,RIA MONEY TRANSFER or by MONEY GRAM to the USIP office in the apex bank where your transaction originated with the below stated information. The latest instruction from the World Bank is that you send the fee to the country(Benin Republic) where your transaction originated. Receiver's Name:JOHN EMEKA Address:7,Lewis Street,Cotonou Country: Benin Republic Text question:Color Answer:Blue Amount to send:$150 E-mail the following details: Name of sender Name of city where the money was sent MTCN or REFERENCE #...................... We are waiting for the MTCN so that we will transfer your funds immediately and send you all the transfer papers.The funds will be in your account after about 3 hours of the transfer same day you sent the fee and you start making withdrawals from your account. Thanks for banking with the Bank of America,while we look forward to serving you better.You can call me directly on my line +1 9179792485 Mr.Brian Moynihan(CEO) Bank of America Corporation Bank of America, N.A. Member FDIC. © 2016 Bank of America Corporation. All rights reserved. AR72768/DD6A66 PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you are not the intended recipient of this communication, Please Delete! Thank you.

Reported on: 6th, Sep. 2016

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