40rtylions@gmail.com - elikibadomains@yahoo.com

[firefly]

In December 2016, we reported one fake site in https://scamsurvivors.com/forum/viewtop ... 17&t=54152. Few days ago, another linked fake site was involved in another scam, reported in viewtopic.php?f=6&t=60951.

The common point of those two sites is the same fake sites maker. And this particular fake site maker has a long history...

Back in 2008, when the very first fake site he created, impersonating First Merchant Finance Plc., got reported, he was:
Elikiba (bushfellow@yahoo.co.uk)
2 cac laogs
Lagos,23401
NG
Tel. +01.7661600

In 2009, while impersonating Euroclear, he was:
Peter Ayos (elikiba1@web2mail.com)
2 cac strret lagos
Lagos,23401
NG
Tel. +01.6895845

Same year, while impersonating the London Metropolitan Police, he was:
Okoko Metro Papilo (papilo@web2mail.com)
4 abiodun close
Lagos,23401
NG
Tel. +234.9876656

Back in 2011, while impersonating Standard Royal Bank London, he claimed to be Chidi Kelvin, from 2 abeokuta road, Lagos, Nigeria, email address elikibadomains@yahoo.com.

Since 2016, he claimed to be Dele Ahmen, from 12 oluwole street, Apapa, Lagos, Nigeria or, more recent:
Courtney Washington
214 Romana Circle. Apt. B
Lagos, Nigeria
Email address: 40rtylions@gmail.com

In and between, since 2008 until today, he was male and female, located in Nigeria or US. So far, 48 fake sites associated with his details were reported and suspended while being used in fraudulent activities.

The fake site maker real name is Ayowie Ifayemi Ikhuenbor. He had also his own site named elikiba-domains.com, now no longer active.

Some of his pictures:

[firefly]

The fake site claims to be CBAO - Groupe Attijariwafa Bank. The fake site impersonates a real bank active in Senegal.

Contact details on the fake site:

Email:info@cbao.tk
Contact Presse:cbao@cbao.tk
Contact recrutement:recrutement@cbao.tk

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126877:
Domain Name: cbaosene.com
Updated Date: 2017-09-04
Creation Date: 2017-08-14
Registrar Registration Expiration Date: 2018-08-14
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Courtney Washington
Registrant Organization:
Registrant Street: 214 Romana Circle. Apt. B
Registrant City: Lagos
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.9732201739
Registrant Email: 40rtylions@gmail.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Lloyds Banking Group. The real one is active since 1695, IN the UK. The fake one was created in May 2017 and is active from Nigeria.

From the fake site:

We are a financial services group focused on retail and commercial customers - with millions of customers in the UK, and a presence in nearly every community.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126879

This is what the fake site looks like:

[firefly]

The fake site claims to be Essex Bank.

From the fake site:

What is known as Essex Bank first opened its doors in 1988.

Contact details:

Bank Name: Essex Bank
Bank Contact: Jacksboro 201 S. Main Jacksboro,
TX 76458. United States
Middle East Address: Emaar Square, Building No. 5, Level 5
PO Box 502601, Dubai UAE
Email:sprintcontact@essexbint.com

The real bank with the same name is active since 1926 in Richmond, Virginia. The fake one was created in April 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126881

This is what the fake site looks like:

[firefly]

From the fake site:

First City Monument Bank (FCMB) is a wholesale banking group with a niche retail banking franchise, headquartered in Lagos.

The real bank with that name is active since 1982. The fake one was created in June 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126882

This is what the fake site looks like:

[firefly]

The fake site claims to be Fidelity Express Courier Service.

From the fake site:

Fidelity Express Courier Service came into being on Monday, 17th November 1986. It all began with the setting up of three offices at Kolkata, Mumbai and Delhi.

Contact details:

The General Manager - HR & Personnel,
Corporate Office,
Fidelity Express Courier Service..
Laguna Verde Avenue, Hung Hom, Kowloon
Hong Kong.
Tel: 39520823/39520864. Fax: 39520803.
E-mail: support@fidelityexpressservice.com

International Offices:

India :
1001, G-Wing, 10th Floor, Lotus Corporate Park,
Off Western Express Highway, Graham Firth Steel Compound,
Jay Coach, Goregaon (E), Mumbai - 400 063. INDIA

Malaysia :
Fidelity Express Courier Service Sdn Bhd (Johar Bahru) Malaysia,
No. 29, Jalan Molek 1/29, Taman Molek, 81100
Johor Bahru, Johor, Malaysia.

Fidelity Express Courier Service Sdn Bhd (Kuala Lumpur) Malaysia
No 117, Jalan PJS 11/2, Bandar Sunway, Subang Indah,
46000, Petaling Jaya, Selangor, Malaysia.

Nepal :
Gaushala Road, Near Kathmandu Airport, Kathmandu, Nepal.

Oman :
Towell Barwil Co LLC, Barwil Unitor Ships Service,
P.O. Box : 61 - Muttrah, P.C.114 - Oman.

Qatar :
Fidelity Express Courier Service (Middle East) WLL,
P.O. Box: 8681, Doha - Qatar
Singapore :
Fidelity Express Courier Service Singapore Pte Ltd.
Unit 203 A, 204 Sats Airfreight Terminal - 1,
Changi Airfreight Centre,
Airport Cargo Road,
Singapore - 819461

United Arab Emirates :
Fidelity Express Courier Service (Middle East) LLC,
P.O.Box: 28859, Dubai, United Arab Emirates.

Honk Kong :
Head Office
Fidelity Express Courier Service Ltd.
Laguna Verde Avenue, Hung Hom, Kowloon
Hong Kong.

Nigeria :
Fidelity Express Courier Service (Africa) Ltd.
Suite Number: 7, Jinfa Plaza Extension, Central, Abuja
Nigeria.

"came into being on Monday, 17th November 1986" is a blatant lie - the site was created July 6, 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126884

This is what the fake site looks like:

[firefly]

The fake site claims to be First National Bank of Indiana.

From the fake site:

First National began banking in a temporary mobile office in Livingston, Tennessee on October 25, 1965. The bank was organized by a group of community members who believed very strongly that a bank should bring value to the community it serves.

The real bank with that name is active for over 100 years. The fake one was created in July 2017. Indiana is in this case in Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126885

This is what the fake site looks like:

[firefly]

The fake site claims to be Metro Bank PLC.

From the fake site:

Britain's first new High Street bank inover 100 years offers banking focused on the Customer. Metro Bank will be introducing Customers to unparalleled levels of service and convenience. This unique retail banking model, created by Metro Bank's founder Vernon W. Hill, revolutionised banking in the United States.

Contact details:

1Southampton Row,
Online Banking,
WC1B 5HA.
Phone: +447937150661
E-mail: metrobankplc@financier.com

"Over 100 years" means since July 2017. "Britain's first new High Street bank" is in Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126886

This is what the fake site looks like:

[firefly]

The domain is a classical example on how the scammers can have more fake sites in the same place, while using subdomains. There are 3 banks active there and a fake DHL used for phishing.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126888

The first fake bank impersonates Cater Allen Private Bank.

From the fake site:

At Cater Allen Private Bank, we have over 150 years of experience working with professional financial advisers in the UK.

This is what the fake site looks like:

The second one impersonates Metro Bank PLC.

Contact details on the fake site:

1Southampton Row,
Online Banking,
WC1B 5HA.
Phone: +44-7011135550 / +447011135550
E-mail: anthonythomson@accountant.com

This is what the fake site looks like:

The third one claims to be Private Offshore Banking.

What is known as Private Offshore Banking first opened its doors in 1988.

Contact details:

Bank Name: Private Offshore Banking
Bank: Contact Us. Jacksboro 201 S. Main Jacksboro,
TX 76458. United States
Phone: +1 (718) 616-9902 / +17186169902

This is what the fake site looks like:

[firefly]

And another fake Private Offshore Banking - clone of the previous one.

Contact details on the fake site:

Bank Name: Private Offshore Banking
Bank: Contact Us. Jacksboro 201 S. Main Jacksboro,
TX 76458. United States

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126890

This is what the fake site looks like: