The fake site used in scam claims to be Relnops Access Bank.
Relnops Access Bank is a USA bank headquartered in Albuquerque, New Mexico. As such, it serves United States, its surrounding communities, Asia, Europe, Africa, and individuals from other countries. The Bank was organized by a group of business entrepreneurs, professionals, and bankers resident in this market area.
Contact details on the fake site:
6565 Americas Parkway NE,
Albuquerque, New Mexico 87110,
United States.
Tel: +1 505 234 7880
Fax: +1 505 234 7880
Email:
info@relnopsaccess.com
+15052347880
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=136815.
From the fake site details:
Domain Name: relnopsaccess.com
Updated Date: 2019-03-09
Creation Date: 2019-03-08 Registrar Registration Expiration Date: 2020-03-08
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Registry Registrant ID:
Registrant Name: Dimicke Masson
Registrant Street: 201 W bundy Ave
Registrant City: Flint
Registrant State/Province: MI
Registrant Postal Code: 48505
Registrant Country: US
Registrant Phone: +1.3351755400
Registrant Email:
sh.elliotsnr@gmail.comThis is what the fake site looks like: