abdul.murii@yahoo.com - short.mandevil@yahoo.com

[firefly]

The nest of fake sites exposed in this topic belongs to a fraud syndicate operating from Nigeria. So far we were able to identify one of the people creating those sites:

Aminu Naheem
Auditing at amcor networking & telcom group of company
Self-Employed
Studied at Adekunle Ajasin University,Akungba Akoko,Ondo State,Nigeria.
Went to victory college ikare akoko ondo state
Lives in Abomey
From Ikare-Akoko, Ondo, Nigeria

The nest of fake site created by this fraud syndicate has fake banks, delivery couriers and fictitous law offices, all used to in scams.

[firefly]

The fake site claims to be Akbank, one of the largest banks in Turkey, founded in 1948. The bulk of the content has been stolen from the real company.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128568:

Domain Name: AKSBANKS.COM
Updated Date: 2017-09-11
Creation Date: 2017-07-12
Registrar Registration Expiration Date: 2018-07-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Lawal Murri
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.murii@yahoo.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Beskas Designs.

Services

Beskas is an award winning company, We are dedicated to infusing a client's personality and vision into a unique, beautiful and unexpected space.
Established in 2013, Beskas Interiors specializes in official design, focusing primarily on interior design, construction and consultation projects. The firm designs full interiors and individual office space. Our team also consult on a variety of other projects, including furniture selection and layout, color choices, window treatments and art installations. Ana personally oversees each project from conception through installation.

You can see Beskas' work on HGTV House Hunters Renovations, New England Home Magazine, Boston Globe Magazine, Boston Common, Redbook and Canadian Home Trends.
AWARDS

Best of HOUZZ 2013 - Design
Best of HOUZZ 2011 - Design
Best of HOUZZ 2011 - Service
Best of HOUZZ 2009 - Design
HOUZZ 2009 Best Design - Kids Room
Boston Globe Magazine 2012 Best Redesign of the Year

Checking the lists of awards on the fake site, the name of the "company" is not mentioned anywhere. Same with the so called prize awarded in 2012 by the Best Globe Magazine.

The company has no location on the site, no phone number for a contact, only a form to fill an email address: contactus@beskas.com.

Most of the pictures used - supposedly interiors designed by the so called company - are stolen from the Internet.

The so called awards the company won were earned years before the company ever used a site...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128569:

Domain Name: BESKAS.COM
Updated Date: 2017-07-04
Creation Date: 2017-05-04
Registrar Registration Expiration Date: 2018-05-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Bloom Tech Constructions.

The job scam part:

Get started now at our Online Recruitment Center.Bloom Tech Constructions is committed to equity in employment. We value and welcome individuals from diverse backgrounds who have a wide range of skills and experience. Interested and qualified candidates should send their CV (Microsoft Word format) as an attachment to e.recruitment@bloomtechconstructions.com.

Bloom Tech Constructions also offers full-time employment to graduates following graduation who have successfully completed placements with us as part of their degree. Students doing this are also given paid employment by the company during university holidays. Further, students doing placements with Bloom Tech Constructions while studying for their degree can also receive a payment of £250 a month towards their university costs provided they agree to work for Bloom Tech Constructions following graduation.

The site was also used in a romance scams - the "CEO Bill Turner" stolen picture is reported online since 2013 for being used in such frauds.

a1a.jpg (29.35 KiB) Viewed 6497 times

Contact details:

599 TREMONT ST
BOSTON MA 02118-1689
United States Of America
Phone Number: +1-617-544-9717
info@bloomtechconstructions.com

+16175449717 - Enflick VoIP number

From the fake site details -https://db.aa419.org/fakebanksview.php?key=128570:

Domain Name: BLOOMTECHCONSTRUCTIONS.COM
Updated Date: 2017-09-20
Creation Date: 2017-07-21
Registrar Registration Expiration Date: 2018-07-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Lawal Murri
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.murii@yahoo.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Chederra Courier Service.

Chederra Courier Service is one of the very few professionally managed and well-established security organizations in Rockville, Maryland, United States.
Founded in 1984, Chederra Courier Service has recorded a steady and sustained growth over the last 20 years. It has carved for itself a niche, among the security organizations noted for their wide ranging and outstanding quality of its services.

Email: info@chederra.com
We also have branches in the following cities • Montana, Utah • Hammon, Oklahoma • Yorkshire, Norfolk

From the fake site details -https://db.aa419.org/fakebanksview.php?key=128572:

Domain Name: CHEDERRA.COM
Updated Date: 2017-11-29
Creation Date: 2017-09-29
Registrar Registration Expiration Date: 2018-09-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 350106
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Chubb Financial Services.

The Chubb Financial Services is able to provide clients with a range of safe deposit locker options, with multiple sizes and rental memberships available. Our fully automated safe deposit box solution and combined experience of 20 years means your valuables are safe in our hands. We aim to provide the most convenient solution for you with free unlimited access during opening times, private viewing rooms and insurance services available.

We use an independent insurance broker, Ellerton Knight, who are regulated by the Financial Conduct Authority (FCA). Ellerton Knight specialise in providing insurance for the Safe Deposit Industry.
Via Vincenzo Milano, 190-232, 20144 Milano, Italy.

From the FAQ:

If there is a secondary renter names on the box, this person may continue to have unrestricted access to your safe deposit box in the event of your death.
The secondary renter should notify us of your death and will need to produce a death certificate which we will scan onto our system and return. Once probate has been granted, your account will be closed and should a secondary renter wish to continue to keep the valuables at The Chubb Financial Services, they will need to open a new account.
If you are the sole renter of the box, the person reporting the death should bring a copy of the death certificate to our offices. The certificate will be scanned into our system and returned. Only supervised visits will be permitted and no items can be removed until probate is granted.

Contact details:

Address
The Chubb Financial Services Milano
Via Vincenzo Forcella
Milano
190-232, 20144
Italy
Alternative Contact Options
info@chubbfinancialservices.com
+39-02-838-8300
@MartinthysSafeDeposit
+313-437-9478
+44 793 745 3350
+63 981 241 4419

+39028388300 - geographic number
+3134379478 - invalid Netherlands phone number (4 digits missing)
+447937453350 - UK mobile number
+639812414419 - Philippines mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128573:

Domain Name: CHUBBFINANCIALSERVICES.COM
Updated Date: 2017-09-20
Creation Date: 2017-07-21
Registrar Registration Expiration Date: 2018-07-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: abdul Lawal Murri
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.murii@yahoo.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Fist Security Services.

Fist Security Services provide time definite express delivery solutions to over 200 countries around the world, locally and throughout the UAE.

Contact details:

L 20, Lotus Street, Capitol Gardens San Roue Tarlac 2300, Phillipines
\ Office # 53, 9thFloor, Building Al Rouhani, Al Ittihad St, Port Saeed, Deira, Dubai, UAE
enquiry@fistsecurities.com
+971 52 361 7720

+971523617720 - UAE mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128574:

Domain Name: FISTSECURITIES.COM
Updated Date: 2017-10-29
Creation Date: 2017-08-29
Registrar Registration Expiration Date: 2018-08-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ademola Adeoye
Registrant Organization: Fist Tech
Registrant Street: 22 awolowo way
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100282
Registrant Country: NG
Registrant Phone: +234.08134500450
Registrant Email: xoxoyummmy@gmail.com

This is what the fake site looks like:

[firefly]

Same phone number used for a contact is also used on MajSecure, another delivery company supposedly operating from UAE.

We provide time definite express delivery solutions to over 194 countries around the world, locally and throughout the UAE.

Contact details:

Sheikh Khalifa Bin Saeed Street, Dubai, UAE
Branch :- No 1, King Shaka Avenue, Point, Kwazulu Natal, Durban
enquiry@majsecure.com
info@majsecure.com
+971 52 361 7720

From the fake site details:

Domain Name: MAJSECURE.COM
Updated Date: 2017-09-29
Creation Date: 2017-07-30
Registrar Registration Expiration Date: 2018-07-30
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Client Segun
Registrant Organization: Oakcoffee
Registrant Street: Lagos in Nigeria Johannesburg in South AfricaGhana
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08141974
Registrant Email: admin@oakcoffee.co.za

This is what the fake site looks like:

[firefly]

The fake site claims to be Daniela Luiz Gemstore. The picture used for Daniela Luiz is stolen from a LinkedIn profile - the real owner of the picture has nothing to do with the scam.

Daniela Luiz Gem Store is among the worldwide body specifically created to benefit the global colored gemstone industry. Daniela Luiz Gem Store was founded in 1999 and is now comprised of over 100 gemstone dealers, cutters, and miners from different countries who are devoted to advancing and promoting the knowledge and appreciation of colored gemstones.

Contact details:

DLUIZ GEMSTORE GEM STORE INC.
106 - 3680 EAST HASTINGS ST,
HASTINGS SUNRISE , VANCOUVER ,
BC, CANADA.
Phone Number : 778-751-4681
dluiz@gemstores.biz

+17787514681 - The subscriber number for the given number is invalid.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128576:

Domain Name: gemstores.biz
Updated Date: 2017-03-30
Creation Date: 2017-03-30
Registry Expiry Date: 2018-03-29
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: C75014759-BIZ
Registrant Name: abdul Kabbar
Registrant Organization: nil
Registrant Street: 15 okeodo road
Registrant City: akoko
Registrant State/Province: ondo
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8061378957
Registrant Email: abdul.kabbar@outlook.com

This is what the fake site looks like:

[firefly]

The fake site clams to be Hang Seng Bank. The real bank is active in Hong Kong since 1933. The bulk of the content has been stolen from the real bank.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128577:

Domain Name: HANGSENGB.COM
Updated Date: 2017-09-09
Creation Date: 2017-07-10
Registrar Registration Expiration Date: 2018-07-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James howard
Registrant Organization: NSCB
Registrant Street: 9033 Silver Springs Rd.
Registrant City: Lafayette
Registrant State/Province: CA
Registrant Postal Code: 94549
Registrant Country: US
Registrant Phone: +1.6167128001
Registrant Email: short.mandevil@yahoo.com

This is what the fake site looks like: