royaltrustbb.com

[firefly]

The fake site claims to be Royal Trust Bank - the real bank with this name has nothing to do with the scam.

From the fake site:

Royal Trust Bankhas grown and changed dramatically since its formation in 1930. Royal Trust Bankoffers a welcoming and professional staff ready to help and advise you with an extensive array of financial services, investment, and borrowing needs. We continually upgrade and expand our services to meet your needs and expectations.

Contact details:

General Contact: info@royaltrustbb.com
Customer service: services@royaltrustbb.com, royaltrustpcl@gmail.com
Remittance Department: remmit@royaltrustbb.com

The bank pretending to be active since 1930 and accredited FDIC doesn't use any phone number; the USA legal accreditation for banks applies in Nigeria...

From the fake site details:

Domain Name: ROYALTRUSTBB.COM
Updated Date: 2017-12-06
Creation Date: 2017-10-06
Registrar Registration Expiration Date: 2018-10-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: oma nrrkj
Registrant Organization:
Registrant Street: 34 obanugo piff Lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.08178545866
Registrant Email: emigrate@dlpb.za.pl

This is what the fake site looks like:

[Big Al]

From a Survivor:

From: services@royaltrustbb.com<mailto:services@royaltrustbb.com>
Sent: Wednesday, 31 January 2018
Subject:


Attention:

Dear Valued Customer,

WELCOME TO ROYAL TRUST BANK P.C.L - CUSTOMER CARE ONLINE E-MAIL SERVICES,

We hereby confirm our receipt of your email. I will like to answer your questions
clearly for your better understanding.

1/ You filled out your online account with our bank.

2. Here is the contact of our Office / Affiliate Offices.

Royal Trust Bank.
Nigeria Offshore Office.
Address: Agbado Oke Aro Road, Ifako-Ijaiye, Lagos.

Royal Trust Bank.
Affiliation Office:
#17A Kansela Rijstraat
Rue de la Chancellerie,
Brussels, 1000. Belgium.
Telephone +32 460 217 370
Fax Number: +32 2 546 04 01

Sir, in regards to your activation payments. We have advised you in our last email
to contact your referral / officer who has directed you to our bank. Mr, Richard
Davis. If you have any question regarding this directives kindly contact me by email
for further clarifications.

Be reminded that you only have until the 31st January 2018, to complete your
ACTIVATION DEPOSIT PAYMENT FEES, as you have chosen. Kindly ensure you comply to our
directives to avoid the consequence of shutting down your online account.

We hope for your good understanding and very kind cooperation with us to enable us
serve you even better now and always.

Looking forward to your speedy reply today!

Thank you.

Yours Faithfully
Ms. Jenifer M. Ford.
Customer Service Unit.
For: Royal Trust Bank

Phones:
+32460217370
Number billable as mobile number
Country or destination Belgium
City or exchange location

+3225460401
Number billable as geographic number
Country or destination Belgium
City or exchange location Brussel
Original network provider* BELGACOM