web@burpbrags.com

[firefly]

The scammers remove the content when they are not dealing with a victim, but the email address is used on yet another fake bank:

Please complete the below enquiry form for assistance or email us at info@anchorfinancebank.com

[firefly]

The second fake bank claims to be Highcity Finance Bank and reuses the same stolen content from the real Australian bank as the fake anchorfinancebank.com.

Contact details shown on the fake bank website:

930 State Rte 3, Fulton,
NY 13069
+1(406) 647-0950,
info@highcityfince.com
highcitybankcredit@financier.com
Customer Service
+1(408) 933-9011
customerservice@highcityfince.com
UK Contact
+44(744) 1441-858
+44(740) 4949-510
highcityfinancebank.uk@accountant.com
Belgium Contact
+32 460 22 00 94
customerscredit@accountant.com
info@anchorfinancebank.com

+14066470950
Number billable as geographic number
Country or destination United States
City or exchange location Billings, MT
Original network provider* Bandwidth.com Clec, Llc - Mt

+14089339011
Number billable as geographic number
Country or destination United States
City or exchange location San Jose, North DA, CA
Original network provider* Brooks Fiber Communications Of California - Ca

+447441441858
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+447404949510
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

+32460220094
Number billable as mobile number
Country or destination Belgium

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159345

From the domain name registration:

Domain name: highcityfince.com
Updated Date: 2022-10-15
Creation Date: 2022-10-15
Registrar Registration Expiration Date: 2023-10-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

[Big Al]

Dear

Here is the bank account details for the payment requested .

Account Name: M. T. C.
Bank Name: Schools First Federal Credit union
Bank address:1201 Rancho Vista Blvd Palmdale lol CA 93551
Routing No: 322282001
Account No: 60205535XXXX

Make the payment and send confirmation slip to enable us complete your
transaction and activate your account.

Futures vault

[firefly]

The fake site used in scam claims to be a storage facility named Future Vaults.

From the fake website:

Future Vaults is part of a larger group of safe deposit box facilities with vaults in Dubai, UAE and England as well as here in Dubai. We were the first independently owned safe deposit box centre in Dubai and we are 100% Arab owned and operated.

Learn about our business and people, which grew from a small shop in Dubai, UAE nearly 25 years ago to become a major Safe Deposit Vault company in Dubai.
High networth customer relie on our safe deposit vaults to secure their valuables and get more out of life. With more than 400 safe deposit brands locks, we have a unique security to protect your valuables to make sustainable future wealth.

We are situated in the heart of Dubai, only minutes walk from Dubai International Airport.

Contact details:

Huntington West Virginia, USA
+1(304)691-0555
inquiry@futures-vault.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159507

From the domain name registration:

Domain Name: FUTURES-VAULT.COM
Updated Date: 2022-11-29
Creation Date: 2022-11-29
Expiration Date: 2023-11-29
Registrar: WEBCC

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

This is what the fake website looks like:

[Big Al]

Dear

I am not suppose to be asking you about your payment concerning
the instruction my office gave to the future vault bank USA to pay to you
the sum of Us$20Million

I have barely five months left in my eight Years tenure as the President of Nigeria
and my duty now is to use this time to help those who needed help to claim their
overdue outstanding payments in my Country, May be you don't want to be among those
lucky ones.

The earlier you conclude with the bank by making sure you send to them the $2500
needed for the activation of your online banking access with the bank, As soon as that
is done you will have the access to withdraw and enjoy your money.

Give me the full details of the situation with you and the Future Vault Bank US.

Looking forward to hearing from you.

His Excellency,

Alhaji Mohammadu Buhari Gcfr
President of Nigeria.

[Big Al]

Dear

Here is the bank account details for the payment requested .

Account Name: M. T. C.

Bank Name:Schools First Federal Credit union
Bank address:1201 Rancho Vista Blvd Palmdale lol CA 93551

Routing No: 322282001

Account No: 60205535XXXX

Amount: $4,750 Account Activation fee 2023

Make the payment and send confirmation slip to enable us complete your
transaction and activate your account.

Futures vault

CONFIDENTIAL COMMUNICATION *******
This message from Futures Vault LLC is privileged, confidential and
exempt from disclosure under applicable law. If you are not the intended
recipient (or authorized to act on behalf of the intended recipient) of
this message, please notify us immediately by return e-mail and delete
the original message from your e-mail system.
Website: /www.futures-vault.com
Email: info@futures-vault.com
Tele: 1-304-691-0555
Address: Huntington West Virginia USA.

[Big Al]

Dear

Why do you find it very difficult to inform me on how far you've gone with
the future vault bank USA as regards receiving your payment initiated by my office.
Write to me on the update.
Thanks,
His Excellency
The President of Nigeria

[Big Al]

WHAT IS THE MATTER WITH YOU ?

[Big Al]

DEAR

I have been asking you of what happened between you and the
bank,Future Vaults bank USA but you have not been responding back to
me, May i ask you WHY?

Please as a matter of fact tell me in detail what transpired between you
and the bank, If they succeeded in releasing your fund last December kindly let me know and if not let me know so that I can ask the
Bank what happened.

I am waiting for your response.

His Excellency,

Alhaji Mohammadu Buhari Gcfr
President of Nigeria.

Header:

Return-Path: <officeofthepresidentofnig2016@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: MOHAMMADU BUHARI GCFR <officeofthepresidentofnig2016@gmail.com>
Date: Mon, 6 Mar 2023 08:33:18 +0100
Message-ID: <CA+ZiT8=UG+SNGirqXRgZ2MBsqAzoLNPQig5REXQnMGuiiEmiZA@mail.gmail.com>
Subject: A VERY IMPORTANT MESSAGE FROM THE PRESIDENT OF NIGERIA