halifaxgroup.org is a domain used only for the email address while impersonating Halifax UK.
From the fake site details - https://db.aa419.org/fakebanksview.php?key=128167:
Domain Name: HALIFAXGROUP.ORG
Updated Date: 2017-10-23
Creation Date: 2015-10-20
Registry Expiry Date: 2018-10-20
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: C177826007-LROR
Registrant Name: Domains customerservice
Registrant Organization: DCCW Ltd
Registrant Street: 4300 park Ave Ashtabula
Registrant City: DUBLIN
Registrant State/Province: Ohio
Registrant Postal Code: 43016
Registrant Country: US
Registrant Phone: +1.44066498414
Registrant Email: gigl.customerservice@gmail.com
The second fake site is something else. The main site looks innocent:
But... the victim will never see that one, because the victim receive a link to the fake bank... and the game is played on a subdomain:
And there we have:
Halifax Bank Plc. is a duly incorporated commercial bank offering multiple financial services to its clients in U.S.A and globally. We are one of the leading commercial banks in U.S.A.
Wrong - the real Halifax Bank is a British bank.
Contact details on the fake site:
+442033226180 / +448721117390
+448721117390 - was previously reported on our forum in viewtopic.php?f=6&t=61308, while being used with another fake site - standardchb-com.ml impersonating Standard Chartered Bank.
From the fake site details - https://db.aa419.org/fakebanksview.php?key=128168:
Domain Name: ENGDIRECTS.COM
Updated Date: 2017-04-23
Creation Date: 2017-02-21
Registrar Registration Expiration Date: 2018-02-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registry Registrant ID: Not Available From Registry
Registrant Name: Ogas aduka
Registrant Organization:
Registrant Street: 45 Ego Obayan Street
Registrant City: Benin city
Registrant State/Province: edo state
Registrant Postal Code: 234056
Registrant Country: NG
Registrant Phone: +234.08023191471
Registrant Email: jackphillips2017@tutanota.com
