From the fake site:
To help the government fight the funding of terrorism and money-laundering activities, federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
There are no contact details on the fake site.
For the fake site details: https://db.aa419.org/fakebanksview.php?key=135037.
From the fake site details:
Domain name: lloydscentral.com
Updated Date: 2018-04-06
Creation Date: 2018-04-06
Registrar Registration Expiration Date: 2019-04-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Gianfranco Guerrato
Registrant Organization: arreda homes
Registrant Street: Rotonda Giacinto 556 Piano 6 Settimo Assia lido, 74507 Verona (RO)
Registrant City: Verona
Registrant State/Province: RO
Registrant Postal Code: 74507
Registrant Country: IT
Registrant Phone: +356.7146832820
Registrant Email: daragn1589@gmail.com
This is what the fake site looks like:
Fake characters used in scam:
Alexander Chua
Engineer
Email address: alexchua11k@gmail.com
Phone number: +14243655680
Address: 112 State St, Boston, MA 02109, USA
Asking his victims to help him recover a contract payment of GBP(£)1,150,000.