Finak Bank is a fake financial institution used by Nigerian fraudsters in romance scams.
From the fake website:
Every day, we provide unmatched convenience in the United States, serving approximately 66 million consumer and small business clients. Finak Bank is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. The company serves clients through operations across the United States, its territories and more than 35 countries..
Contact details:
+16028327721
Number billable as mobile number
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider* Sprint Spectrum L.p.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=151895.
From the domain name registration:
Domain Name: getfinak.com
Updated Date: 2021-04-22
Creation Date: 2021-04-22 Registrar Registration Expiration Date: 2022-04-22
Registrar: NameSilo, LLC
Reseller: LiteHostNg
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake bank website looks like:
