ubsinternational.org

[firefly]

Fake bank site:

Need assistance? Call +41435084706 or e-mail onlineservices@ubsinternational.org . © UBS 1998 - 2016. All rights reserved.

+41435084706
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich

Instead of Switzerland the fake site is used by someone from Ghana.

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=114306 :

Domain Name: UBSINTERNATIONAL.ORG
Updated Date: 2016-06-09T14:27:00Z
Creation Date: 2016-06-09T14:27:00Z
Registry Expiry Date: 2017-06-09T14:27:00Z
Sponsoring Registrar: GoDaddy.com, LLC

Details of the registrant:

Registrant Name: kisseth kissi
Registrant Organization: kisseth.com
Registrant Street: KN 301 Kaneshie accra
Registrant City: accra
Registrant State/Province: Greater accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.242259868
Registrant Email: kisseth@live.com

This is what the fake site is looking like:

[firefly]

The fake site claims to be Alcon Private Bank. The domain is used in romance scams.

The scammers are targeting their victim on dating sites. After getting their victim trust, the scammers are asking the victim to receive a huge amount of money. For doing that, the victim need to open a bank account with the fake bank and pay $6.000 for activating the account before receiving the money. Of course, the money don't exist. The only real money involved in the transaction are the ones the victim will lose while dealing with the fake bank.
Some of the victims were asked to contact the bank at:

+41435084706
e-mail onlineservices@ubsinternational.org

The previous fake bank used in scam - ubsinternational.org is no more active. The scammers have already another one in place...

From the fake site:

Alcon Private Bank is a Swiss private banking boutique with 30 years of expertise in wealth management. We provide first-class financial services to private clients and wealthy families from our headquarters in Zurich, and our branches and representative offices in the world

Contact details:

Address: 8006 Zürich, Switzerland
Phone: +41435081663
Email:support@alconpb.com

For the fake site details - https://db.aa419.org/fakebanksview.php?key=126194.

This is what the fake site looks like: