Elzette Ruthvene and Logan Butler

[SlapHappy]

Form received 2020-02-22 22:08:38

What name did the scammer use?:
Elzette Ruthvene and Logan Butler

How old did the scammer say they were?:
34

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Email address and sms

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
No where

Any other social media profile links used by the scammer.:
Don't know yet

Scammer's email address if you have it.:
elzetteruthven26@gmail.com

If they gave you a phone number, please add it here.:
+447458114775 / +447458114613

Scammer's Skype name.:
No

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
No

How much money did they demand?:
1200GBP --------22,900 ZAR

Name you were told to send the money to.:
Deposit in the Capitac bank

What country/city were you told to send the money to?:
UK,scotland

How were you to send the money ?:
Deposit on their account they sent to me.

What steps, if any, have you already taken to block the scammer?:
No stepts taken by me.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Must take a breathe, make reseach about what they sent to you.do not rust
to give them money or anything they want.

[SlapHappy]

Form received 2020-03-02 17:57:41

What name did the scammer use?:
Elzette Ruthven and Logan Butler

How old did the scammer say they were?:
34

What site/app did you first meet the scammer on? Please provide a link if
possible.:
message

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
no where

Any other social media profile links used by the scammer.:
no

Scammer's email address if you have it.:
accessrelianceb@accountant.com

If they gave you a phone number, please add it here.:
+447451227534

Scammer's Skype name.:
accessrelianceb@accountant.com

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
accessrelianceb@accountant.com

How much money did they demand?:
12000 GBP

Name you were told to send the money to.:
Capitac bank

What country/city were you told to send the money to?:
Scotland

How were you to send the money ?:
deposit

What steps, if any, have you already taken to block the scammer?:
none

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
AUTHORIZED ACCOUNT M.JOHNSON
ACCOUNT NUMBER: 169819xxxx
BRANCH CODE:470010
BANK NAME: CAPITEC
REFFERENCE:ARB
This is there account details they asked me for a copy of my ID and i send
it to them as they where very convincing but what made it more believable
is that they even made a will and testimony and a affidavit .They use the
bank of England and the Access reliance Bank saying that they work their.

[Big Al]

Access Reliance Private Bank Limited
1195 Duke Street Lanarkshire City: Glasgow Scotland
Zip / Postal Code: G31 5NJ Reg No: 6052/6/B/86/00
Tele/Fax: +44-121-318-2023
Telephone: +44-745-122-7534
Email: loganbutler@accessrelianceonline.com
Website: ww w.accessreliance.com
Access Code: 3541201475
Office Hours: 9:00 - 19:00 UK Time
Ref: ARB/272/17

Date: 02/03/2020

Attention:

Following our telephonic conversation, sorry you could not get hold of us over the phone due to network problem,do understand that i was trying to call back so that an account can be provided for you to make the payment for activation of your account.

Immediately you make the payment send us proof of payment so that we can send you your online account details to enable you commence with your transfer into your nominated bank account of your choice.

Best Regards.
Logan Butler.

Access Reliance Private Bank Limited
1195 Duke Street Lanarkshire City: Glasgow Scotland
Zip / Postal Code: G31 5NJ Reg No: 6052/6/B/86/00
Tele/Fax: +44-121-318-2023
Telephone: +44-745-122-7534
Email: loganbutler@accessrelianceonline.com
Website: ww w.accessreliance.com
Access Code: 3541201475
Office Hours: 9:00 - 19:00 UK Time
Ref: ARB/272/17

Date: 27/02/2020

Attention:

Try to act fast and make the payment because time is of the essence.

Regards
Logan Butler
Tele/Fax: +44-745-122-7534
Telephone:
Email: info@accessreliance.com
Office Hours: 9:00 - 19:00 UK Time
Transfer Department.
ACCESS RELIANCE PRIVATE BANK LIMITED
(Head of International Remittance)

[firefly]

The fake website used in fraud claims to be Access Reliance Bank.

Access Reliance Bank was established in 2008 as part of the international Access Reliance Bank group, which successfully operates in 20 development-oriented banks operating in Eastern Europe, Latin America and Africa, as well as a bank. The Access Reliance Bank group of banks is led by its main shareholder, Access Reliance Bank Holding, with headquarters am Main, and supported by Access Reliance Bank

There is no phone number on the fake bank website and no location, only a form the victim is asked to use for contacting the bank.

"Established in 2008" is a lie - the fake website is active since November 2018.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137491

From the domain name registration:

Domain Name: accessreliance.com
Updated Date: 2020-03-01
Creation Date: 2018-11-12
Registrar Registration Expiration Date: 2020-11-12
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

accessrelianceonline.com is used only for the email address, as in loganbutler@accessrelianceonline.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142375.

From the domain name registration:

Domain Name: accessrelianceonline.com
Updated Date: 2019-09-18
Creation Date: 2019-09-18
Registrar Registration Expiration Date: 2020-09-18
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Gauteng
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA