From the fake site:
The SSD Note Banking is an international financial institution that provides Raw Bank Notes,loans to Individuals countries of the world for capital programs.
Although SSD Note Banking is a bank without branches, we are much more than a website on the Internet. Our presence is also established via mobile, at our new locations and through our contact centres in Africa.
SSD Note Banking was launched as ING DIRECT USA on April 27, 1997.
At the time, America had no real choice in banking. The big banks all offered pretty much the same thing – low interest, with high fees and service charges. We knew we could give Canadians a better option.
Our alternative to traditional banking reflects what a large number of American prefer in today’s reality. Many Americans understand that safe, secure and innovative banking can be done in a more direct way. Because our vision so closely aligns with these Canadian values, we remain the leading direct bank in Canada.
Among other products they offer:
We produce and market SSD chemical solutions for cleaning black money and poweder and nagative lusaka kampala nairobi mafikeng durban cape town gaburoni francis town botswana zambia CANADA
Call +1 202 804 6398 to purchase Best SSD Solution Clean Black Notes Dollars
Contact details on the fake site:
Washington, D.C., United States
New Hampshire
001 2028046398
+12028046398 - Bandwidth VoIP number
"we are much more than a website on the Internet" - sure they are. They are a fraud. According to them, Canada is part of America and services are provided through "contact centres in Africa".
" April 27, 1997" when "America had no real choice in banking" was in fact less than a week ago.
From the fake site details - http://db.aa419.org/fakebanksview.php?key=125674:
Domain Name: SSDNOTEBANKING.COM
Updated Date: 2017-07-19
Creation Date: 2017-07-19
Registry Expiry Date: 2018-07-19
Registrar: NameCheap Inc.
The fake site maker is using the privacy protection given by the registrar to hide his real location and identity. The fake site operates from Cameroon. The same fake site maker is associated with at least other 15 fake sites, mostly fake delivery companies and fake pet suppliers.
This is what the fake site looks like:
