- ng-skye.com (email only domain) and ng-skyeplc.com - impersonating Skye Bank Nigeria.
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123643
- ng-skyeplc.PNG (118.82 KiB) Viewed 5374 times
- ng-uba.com - impersonating United Bank for Africa
Contact details:
Email Address
customercare@ubaonline.orgPhone Number
+234 813 781 9942 / +2348137819942
Fax
+234813 781 9942
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123541
- ng-uba.PNG (198.49 KiB) Viewed 5374 times
- ng-unionplc.com - impersonating Union Bank of Nigeria
Contact details:
UnionCare: +234-809-106-9645 / +2348091069645
Email:
customerservice@ng-unionplc.comHEAD OFFICE
Stallion Plaza 36, Marina
P.M.B 2027 Lagos, Nigeria
BENIN OFFICE
Union Bank of Benin Plc
plot 136 Akpankpa Road Cotonou,
Benin Republic
Tel: +229-9908-6591 / +22999086591
LONDON OFFICE
14–18 Copthall Avenue
London
EC2R 7BN.
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123540
- ng-unionplc.PNG (173.17 KiB) Viewed 5374 times
- nw-ukgroup.com - impersonating Nationwide Building Society UK
Contact details:
Email
info@nation.wide-uk.comOffices:
U.S.A Office:
1818 H Street, NW Washington, DC 20433 USA.
U.K Office:
75 King William Street London EC4N 7DT United Kingdom.
West Africa Office:
Plot No. 3297, Tiamiyu Savage Street, Victoria Island, Lagos 100272, Nigeria
East Africa Office:
Re-insurance Plaza, Taifa Road P.O Box 69562-00400 Nairobi, Kenya.
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123537
- nw-ukgroup.PNG (217.72 KiB) Viewed 5374 times
- ny-fedreserve.com - impersonating Federal Reserve Bank of New York
Contact details:
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
E-mail:
info@ny-fed.com Fake site details:
https://db.aa419.org/fakebanksview.php?key=123641
- ny-fedreserve.PNG (202.17 KiB) Viewed 5374 times
- scb-plc.com - impersonating Standard Chartered Bank
Contact details:
Address Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 500
Telephone Number +44 745 9223 143 / +447459223143
Fax Number 745 9228 143
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123640
- scb-plc.PNG (177.05 KiB) Viewed 5374 times
- scbplcuk.com - impersonating the same Standard Chartered Bank
Contact details:
Address Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 500
Telephone Number +447956122812 +447399752161
Fax Number 7399752161
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123639
- scb-plc.PNG (177.05 KiB) Viewed 5374 times
- sfsplc.com - impersonating Southford Finance & Security Plc
Contact details:
Email
info@sfsplc.comU.K OFFICE
Southford Finance & Security Plc
Tel: +44 203 322 3767. / +442033223767
WEST AFRICAN OFFICE
Southford Finance & Security Plc
Tel: +234 902 149 7357. / +2349021497357
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123532
- sfsplc.PNG (158.56 KiB) Viewed 5374 times
- sterling-ng.com - impersonating Sterling Bank Plc
Contact details:
Sterling Towers, 20 Marina Street,
P.M.B 12735, Lagos, Nigeria
Fake site details:
https://db.aa419.org/fakebanksview.php?key=123638- swissbank-ch.com - impersonating Swiss National Bank