bilpbonline.com

[firefly]

The fake site used in scam claimed to be Banque Internationale à Luxembourg (Suisse) SA.

According to the site:

We are a recognized and respected Swiss Private Banking address, dedicated to enriching our client's lives through the generations.

Contact details:

Zurich
Tel: +41 43 508 8065
Beethovenstrasse 48
CH - 8002 Zurich

Geneva
Tel: +41 22 518 0498
2 Rue De Jargonnant
CH - 1211 Geneva

+41435088065 / +41225180498
Number billable as geographic number
Country or destination Switzerland
City or exchange location Zürich

Switzerland was, in this case, in Nigeria. "Enriching our client's lives through the generations" means trying to scam them better since 2016...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122456:
Domain Name: BILPBONLINE.COM
Updated Date: 2016-10-26
Creation Date: 2016-08-26
Registrar Registration Expiration Date: 2017-08-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Syvester Sly
Registrant Street: 22 Ibb Way
Registrant City: Kano
Registrant State/Province: Kano
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8035321127
Registrant Email: slysly1616@gmail.com

This is what the fake site is looking like:

And this is what the fake site maker is looking like:

Ochayi Nicholas Ameh
Driver at Safter Mobo Nigeria Limited
Lives in Abuja, Nigeria
Single
From Makurdi North, Benue, Nigeria

Few other fake sites are created by the same person.

[firefly]

The fake site claimed to be Standard Chartered Bank. The real one is active since 1969. The domain was used only for the email.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122465:

Domain Name: SCBK-ONLINE.COM
Updated Date: 2016-09-05
Creation Date: 2016-09-05
Registrar Registration Expiration Date: 2017-09-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID:
Registrant Name: Syvester Sly
Registrant Street: 22 Ibb Way
Registrant City: Kano
Registrant State/Province: Kano
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8035321127
Registrant Email: slysly1616@gmail.com

[firefly]

The domain was used in black money - wash wash scams, while pretending to be SSD/ICE Chemical Laboratory .

According to their site:

SSD/ICE Chemical Laboratory established in 2002, is involved in both Manufacturing and Trading activities. We give top most priority to our customers and thus endeavor to offer the highest level of satisfaction to them. We always go for the quality of the product rather than going for its quantity. Being environment friendly, our products meet both-environmental regulations as well as increasing ecologically aware customers. Highly qualified professionals and quality experts associated with us are the most integral part of the company who enables us to keep pace with the latest market requirements. Our company represents some well – known European, African and Asian Manufacturers with high quality and brands.

Contact details:

Head Office
Al Ghail Industrial Park
Plot No : P 314
Ras Al Khaimah - UAE
Email: icelab60@outlook.com

Sharjah Branch Office
Industrial Area 13
Near Al Shola School
Sharjah - UAE
info@ssdicechemdical.com

UAE is, in this case, in India, with the "Indian" creator of the domain the same as above, while being in Nigeria. The company "established in 2002" is using a domain created less than a year ago...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122467:
Domain Name: SSDICELABORATORY.COM
Updated Date: 2016-12-03
Creation Date: 2016-10-03
Registrar Registration Expiration Date: 2017-10-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Syvester Sly
Registrant Organization:
Registrant Street: Plot No : P 314
Registrant City: Ras Al Khaimah
Registrant State/Province: Ras Al Khaimah
Registrant Postal Code: 23401
Registrant Country: IN
Registrant Phone: +25.68203075
Registrant Email: slysly1616@gmail.com

This is what the fake site was looking like:

[firefly]

The fake site claimed to be a delivery company - Broadview Express Courier & Security.

According to their site:

service since 1980
we provide best moving
For over 30 years Broadview has been connecting businesses to the world
with our international courier services.

Contact details:

1 Basinghall Avenue, London, EC2V 5DD United Kingdom.
+44 2032870291
info@broadviewcourier.com

+442032870291
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Vodafone Ltd (C&W)

"Over 30 years" means since September last year. London United Kingdom is, in this case, in Kano Nigeria.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122468:

Domain Name: BROADVIEWCOURIER.COM
Updated Date: 2016-11-20
Creation Date: 2016-09-20
Registrar Registration Expiration Date: 2017-09-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Syvester Sly
Registrant Street: 22 Ibb Way
Registrant City: Kano
Registrant State/Province: Kano
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8035321127
Registrant Email: slysly1616@gmail.com

This is what the fake site is looking like:

[firefly]

The same location and phone number used by the "courier company" are also used by another bank: cdbkonline.com.

The real Clydesdale Bank is active in Scotland since 1838.

Contact details on the fake site:

1 Basinghall Avenue, London, EC2V 5DD United Kingdom.
24 hour customer services:
Tel: 02032870291
24 hour customer services (outside UK)
Tel: +44 2032870291

Syvester Sly is now Awokoya Babalola...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122473:

Domain Name: CDBKONLINE.COM
Updated Date: 2017-01-31
Creation Date: 2016-12-01
Registrar Registration Expiration Date: 2017-12-01
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Awokoya Babalola
Registrant Street: 78 Ibb Road,
Registrant City: Port Harcourt
Registrant State/Province: River State
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08034351127
Registrant Email: awokoyababa@aol.com

This is what the fake site is looking like:

Awokoya Babalola - awokoyababa@aol.com is an identity well known in the fake sites area. Since 2010, a total of 67 domains associated with this identity got reported for being used in online fraud. Most of those domains were impersonating banks and delivery companies.

[firefly]

The fake site claims to be Banque Internationale à Luxembourg (Suisse) SA

The real bank was founded in 1856. The fake one is active since April 2017. The same email address belonging to the fake sites maker in Nigeria is used in this case with an US location for a bank supposedly active in Switzerland.

Contact details on the fake site:

Zurich
Tel: +41 43 508 8065
Beethovenstrasse 48
CH - 8002 Zurich

Geneva
Tel: +41 22 518 0498
2 Rue De Jargonnant
CH - 1211 Geneva

International network
Lugano
Tel +41 58 810 8430

+41435088065 / +41225180498 - geographic numbers
+41588108430 - national geographic number

For the fake site details: http://db.aa419.org/fakebanksview.php?key=125681

This is what the fake site looks like:

[firefly]

The fake site claims to be Broadview Express Courier & Security.

From the fake site:

At Broadview Express Courier & Security Services, our approach to courier services is unique. Our Courier Franchisees offer a cost effective, reliable, timetabled courier delivery service, backed up by the latest computer technology and online parcel track and trace facilities, making Broadview Express the ideal choice for small to medium sized businesses.

Contact details on the fake site:

1 Basinghall Avenue, London, EC2V 5DD United Kingdom.
+44 2032870291
info@broadviewexpresscourier.com

+442032870291 - geographic number

The fake site was created in May, 2017. The same Nigerian fake sites maker is again in the US, while operating a so called UK courier company.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125683

This is what the fake site looks like:

[firefly]

The same location and phone number are used with another fake site impersonating Globe Investments.

From the fake site:

Do you need financial advice? feel free to email our our portfolio manager info@globeinvestments.net

Globe Investments Inc is a company regulated and registered in UK formed by partnering with various outstanding and well reputed brokers all around the world, investment bankers, financial consultants with the sole aim of creating simplicity, satisfaction and an outstanding trading platform that provides a high return on investment for various clients. Globe Investments has all its operations licensed and regulated by CySEC, American FMRRC and Exchange Commission, based on license Number 366/63.

Contact details on the fake site:

1 Basinghall Avenue, London,
EC2V 5DD United Kingdom.
Tel: +44 2032870291

Additional contact details:

US Office
343 Tornhall Street
Edison, NJ 08837
Tel: + 1 732 986 9833

UK Office
103 Blackburn Street
Salford Manchester
MA3 6AS, United Kingdom
Tel: +44 793 762 4664

+17329869833 - Bandwith VoIP number
+447937624664 - mobile number

The company "active in the UK" and having "its operations licensed" in the US is operated from Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125684

This is what the fake site looks like:

[firefly]

The fake site claims to be Reliance Bank Limited.

From the fake site:

Reliance Bank Limited, Faith House, 23-24 Lovat Lane, London EC3R 8EB. Telephone: +44 741 842 7582
Reliance Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registration no. 68835.

Formerly known as The Salvation Army Bank, Reliance Bank Limited was founded in 1890. The fake one is active since May 2017.

+447418427582
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom

London is on Isle of Man and, according to the registrant details, UK is in the US.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125687

This is what the fake site looks like:

[firefly]

The fake site claims to be "Bank of China London Agency".

On 4th November 1929, Bank of China set up a office which was named "Bank of China London Agency" in London, this was not only the first branch of the Bank to be set up overseas, but was also the first overseas financial institution formed by any Chinese bank.

Contact details:

Please feel free to contact Bank of China (UK) Limited if you have any questions or comments.
Address: 1 Lothbury, London, EC2R 7DB.
Contact Number: +44 203 8088738
Fax: + 44 203 8088739
Email: info@bocn-uk.com

+442038088739 was reported before while being used with another fake site no longer active, bochinauk.com. The phone number was also reported here before in viewtopic.php?f=6&t=59559, while being used with gibsonchambers.com, now suspended.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=125682:

Domain Name: bkofchina.com
Update Date: 2017-06-08
Creation Date: 2017-05-04
Registrar Registration Expiration Date: 2018-05-04
Registrar: Omnis Network, LLC

Registry Registrant ID:
Registrant Name: Vera Foreman
Registrant Organization: Awo Inc
Registrant Street: 51 Wildoak Mountain Rd
Registrant City: ALEXANDRIA
Registrant State/Province: AL
Registrant Postal Code: 36250
Registrant Country: US
Registrant Phone: +1.9402571776
Registrant Email: awokoyababa@aol.com

This is what the fake site looks like: