The fake site claims to be Habib Bank AG Zurich. The content of the site is stolen from the real bank with that name - the real bank has nothing to do with the scam.
Habib Bank AG Zurich (HBZ) was established in Switzerland in 1967 on a solid foundation of banking tradition that spans several generations. Traditional banking values set in the context of international banking has determined HBZ's corporate philosophy - "Service with Security" - for over 50 years in operation.
From the fake site details:
Domain Name: hbl-habibz.com
Updated Date: 2018-02-08
Creation Date: 2017-04-04 Registrar Registration Expiration Date: 2018-04-04
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Registry Registrant ID:
Registrant Name: Michael Dwen
Registrant Organization: Fast Serv Inc. d.b.a. QHoster.com
Registrant Street: 1 Mapp Str.
Registrant City: Belize
Registrant State/Province: BZ
Registrant Postal Code: 00000
Registrant Country: BZ
Registrant Phone: +501.18774231155
Registrant Email:
info@QHoster.comThis is what the fake site looks like:
