The fake site impersonates a real Turkey bank having nothing to do with this fraud.
Contact details on the fake site:
+19198911260
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nc
This is what the fake site looks like:
qnbfnbonline.com expired. The domain name was used for the email address
info@qnbfnbonline.com.
From the fake site details:
Domain Name: QNBFNBONLINE.COM
Updated Date: 2017-12-02
Creation Date: 2017-12-02
Registrar Registration Expiration Date: 2018-12-02
Registrar: Upperlink Limited
Registry Registrant ID: Not Available From Registry
Registrant Name: emam anderson
Registrant Street: Mansions street house 40 #203 wusa II wusa II
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 100111
Registrant Country: NGRegistrant Phone: +234.07089890998
Registrant Email:
james4561922@outlook.com