The fake site claims to be a bank named All Asian Community Bank.
From the fake site:
All Asian Community Bank has been committed to the community since its founding the the United States of America. The Bank has grown to serve high net worth clients through its offshore banking services tailored to meet the need of high net-worth individuals and corporate bodies. We welcome you to contact us to discuss your private banking needs.
Mrs. Nancy Ross – Transfer Department director
ON BEHALF OF THIS UNIT, WE HEREBY APOLOGIZE FOR THE INCONVENIENCE THIS MAY HAVE CAUSED OUR CUSTOMER IN THE PAST NOT RECEIVING FUND. FINALLY, AFTER THE BOARD MEETING TODAY APPROVAL HAS BEEN ISSUED TO RELEASE YOUR LONG AWAITED OVERDUE PAYMENT OF $10,000.000.00 (TEN MILLION UNITED STATE DOLLARS ONLY) EACH TO BE RELEASE TO FOUR CUSTOMERS AS THE RIGHTFUL OWNERS BENEFICIARIES TO THE SUM AMOUNT MENTION ABOVE.
WE ARE VERY SORRY FOR ALL THESE MAY HAVE CAUSED OUR CUSTOMERS IN THE PAST YEARS WITH DIFFICULTIES WHILE TRYING TO GET YOUR PAYMENT BY FALLING A VICTIM OF SCAM BY THE FAKE OFFICIALS, IMPOSTERS, AND INTERNET EMAIL -HACKERS, WHO ARE IMPERSONATING THE GOOD IMAGE OF OUR BANK AND OUR GREAT COUNTRY BRITAIN AT LARGE . WE HAVE TACKLE AND TRACE DOWN ALL (IP) AND ALL THE LOOP HOLES WHERE ALL THESE FRAUD EMAILS COME FROM AND WE HAVE TRACK SOME OF THESE FRAUD STARS AND IMPERSONATORS WHO ARE TARNISHING THE GOOD IMAGE OF OUR COUNTRY UK, WHICH THE LAW MUST PREVIEW IT COST. IT IS MY PLEASURE TO NOTIFY THE PUBLIC THAT WE HAVE WITHDRAWN ALL PAYMENT FILE FROM THE LOCAL BANKS , DUE TO THE FRAUD ACTIVITIES RECORDED AND TO CLEAR IT ALL WE HAVE ARRESTED SOME OF THESE IMPOSTERS IN OUR LOCAL BANKING INDUSTRIES WHO ARE INVOLVED IN SCAM ACTIVITIES, DEFRAUDING AND EXTORTING MONEY FROM CITIZENS ABROAD.
WE UNDERSTAND THAT SOME HAVE SPEND THOUSANDS OF DOLLARS/POUNDS TO THESE IMPOSTERS ALL WITH THE HOPE TO RECEIVE THEIR PAYMENT FOR THE PAST YEARS ESPECIALLY TO FRAUD STARS IN UK FROM OUR INTELLIGENT REPORT ALERT WHICH CONFIRMED THAT OUR CUSTOMERS HAVE SENT THOUSANDS OF DOLLARS AFTER OUR VERIFICATIONS WITH WESTERN UNION OFFICE TO HELP US TRACE THESE FRAUD STARS WHOSE NAMES WILL BE LISTED ON OUR NEXT PUBLISH
Contact details:
E-mail
transfer@allasian-community.com,
customer@allasian-community.comHeadquarters France
Contact Adress: 45 Rue Lord Byron
k - 75008 Paris.
Contact Person: Ariel Douvoreux
Email:
info@allasian-community.comphone: +331 8288 9261
Switzerland
Garstligweg 6
CH-8435 Hombrechtikon
Switzerland
Contact Person: Mary Andersen
Phone: 0552 64 28 21
United States
2040 Victory Boulevard
Staten Island,
New York, 10314
Contact Person: Ryan Beckford
Phone: 828 482 1006
Dubai, UAE
5th Floor,
Al Fardan Building,
Al Mankhool Road,
P.O. Box 990,
Dubai,United Arab Emirates
Contact Person: Jafar Bamarki
Phone: +9714 261 2118
Canada
Bank of Canada
356 Laurier Avenue West
Ottawa, Ontario, Canada
K1A 0G9
Contact Person: Sophia Mason
Phone: +1 780 800 4560
+33182889261
Number billable as
geographic numberCountry or destination France
City or exchange location Paris
Original network provider* Voxbone
+41552642821
Number billable as
geographic numberCountry or destination Switzerland
City or exchange location Rapperswil
Original network provider* Swisscom (Schweiz) AG
+18284821006
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Nc
+97142612118
Number billable as
geographic numberCountry or destination United Arab Emirates
City or exchange location Dubayy (Dubai)
Original network provider* Etisalat
+17808004560
Number billable as
geographic numberCountry or destination Canada
City or exchange location Edmonton
Original network provider* Iristel Inc.
The fake site was created in September. For the fake site details:
https://db.aa419.org/fakebanksview.php?key=135420.
This is what the fake site is looking like: