The fake site claims to be a delivbery company named Royal Treasure LLC.
From the fake site:
The Royal Treasure LLC was established by the Transfer of Functions (Isle of Man Financial Services Authority) Order 1985, which was approved by Tynwald in March 1980, with the main provisions of the order coming into force on 1 November 1985. As well as establishing the Authority, the order transfers the functions of the Financial Supervision Commission and the Insurance and Pensions Authority to the Authority.
Contact details:
+19402383514 - mobile number, Carrier: Choice Wireless LC
+447440922740
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd
The scammers stole the first location from a grocery and the second one from Nationwide House. Isle of Man is noe in USA, with both being in Nigeria. "March 1980" happened in this case in April.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=131974From the fake site details:
Domain Name: ROYALTREASURELLC.COM
Updated Date: 2018-06-27
Creation Date: 2018-04-27 Registrar Registration Expiration Date: 2019-04-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: UGO Uba
Registrant Organization:
Registrant Street: 1 Unity Street Aguda, Ogba
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234000
Registrant Country: NGRegistrant Phone: +234.8023611888
Registrant Email:
lloydsim1@gmail.comThis is what the fake site looks like:
