transglogistics.com

[firefly]

The fake site claims to be a bank named Global Finance Bank.

From the fake site:

Global Finance Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Contact details:

E: support@gfbnl.com
T: +31683305193 | +31684665312

+31683305193
Number billable as mobile number
Country or destination Netherlands
Original network provider* KPN B.V.

+31684665312
Number billable as mobile number
Country or destination Netherlands
Original network provider* Lycamobile Netherlands Limited

Becasue the phone nubmers used are in the Netherlands, we can fairly assume the bank is also there. Why a real bank in the Netherlands need to be "authorised" by the UK financial authorities, while having no activities in the UK?

The fake site was created last month. This is what the fake site looks like:

[firefly]

The fake site claims to be an interior designer company named David Alfonso Company.The fake site was created to give a sort of legitimacy to the "CEO", David Alphonso, while romancing victims online.

From the fake site:

David Alfonso has been creating classic – contemporary Interior Design for over 35 years. David Alfonso’s approach to design is to produce meticulously designed dateless Interiors.

As a Designer, David Alfonso likes to design the complete interior, including designing individual furniture pieces for clients. He is a great admirer of Georgian architecture for its symmetry, formulism and the way buildings were considered and designed to minimize structure and allow natural light into rooms.

David Alfonso is a member of the Chartered Society of Designers and the British Institute of Interior Design (BIID) as well as being a Fellow of the Royal Society for the Encouragement of Arts (RSA)

Contact details:

Tucker Avenue, Friday Harbor, WA 98250, USA.
Telephone: +1 360-454-9243
info@daaidesigns.com

Branch Office:
2401 S Jackson St, Seattle, WA 98144, USA

+13604549243
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Integra Telecom - Wa

As Alfonso David/alfonso.david.7965, the "CEO" was busy for a while on Facebook; his profile was recently removed.

The fake site was created a month ago.

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named Secure Trust Bank PLC. The real Secure Trust Bank was founded in 1954 in the UK. The fake one was created in June 2017.

From the fake site:

At Secure Trust Bank we believe banking shouldn’t be complicated which is why we offer a range of options to make managing your money simple. Several hundred thousand people are currently enjoying our financial help and our friendly and experienced team is committed to giving each and every one of them great service because nothing is more important to us than our customers

Contact details:

Head Office
Secure Trust Bank
One Arleston Way
Shirley
Solihull
B90 4LH
contact@offshoresectrust.com

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named Commonwealth Bank of Australia. The real bank was founded in 1911. The fake one was registered online in June 2017.

The only part not stolen form the fraudulent website is the contact area:

+61 8 6244 0033
+61 2 5300 2831
+61 7 3063 4028 / 1 7 3063 4028
info@commbonline.com
support@commbonline.com

+61862440033
Number billable as geographic number
Country or destination Australia
City or exchange location Armadale

+61253002831
Number billable as geographic number
Country or destination Australia
City or exchange location Central East Australia

+61730634028
Number billable as geographic number
Country or destination Australia
City or exchange location Brisbane

This is what the fake site looks like:

[firefly]

The fake site claims to be Reserve Bank of India.

The real Reserve Bank of India was founded in 1935, and, while being the India's central banking institution, has nothing to do with private clients.

The fake one was registered a month ago. Victims are directed to the fake bank by fraudsters and are asked to open bank accounts there or to check private bank accounts supposedly opened with that bank before.

Contact details:

RBI India
Regional Director: Shri K. K. Saraf,
6, Sansad Marg, New Delhi - 110 001,
India.

This is what the fake site looks like:

[firefly]

The fake site claims to be a delivery company named Kings Express Couriers.

From the fake site:

Kings Express Couriers is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments ,Consolidation, ,Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in South Africa, the United States and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.

Contact details:

Kings Express Courier Service
54 Aviation Crescent
Cape Town International Airport
Phone: 0218249511
Email: info@kingsxpressco.com

+27218249511
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

The same phone number was used in 2016 with another fake delivery company claiming to be Access Board Couriers (accessboardcouriers.com).

Through the fake site, the victims are notified the parcel arrived at King Express Courier Department,Cape Town International Airport, and there are VAT chargers and delivery fees to be paid.

The fake site is active since June 2017.

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named Citi. The real Citibank was founded in 1812.The fake one was created a month ago.

The only part of the website not stolen from the real Citi Bank website is the contact area:

Citibank USA
1367 Boylston Street
Boston, Massachusetts
MA 02215
United States of America
Tel: +1 832 000 0000
Email: info@citionlineint.com

+18320000000 - invalid phone number.

The location is stolen from Webster Bank.

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named Bank of China. The real Bank of China was founded in 1912 in (of course) China. The fake one was creaded last month by someone apparently located in USA.

The only part not stolen from the real bank website on the fraudulent website is the contact area:

Bank of China Global Portal (official website): http: // www. boc-cnh.com/en
Bank of China Mobile Portal: boc-cnh.com
Customer Service Hotline (Telephone Banking): 95566
Credit card service hotline: 4006695566
Platinum credit card VIP service hotline: 4006695569
Trading SMS: 95566
Announcement notification message number: 106980095566
Email: info@boc-cnh.com

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named Butterfield Private Bank.

The real Butterfield Private Bank is part of a group founded in 1858.Their UK branch was opened during the 1960s.

The fake one was registered last month.

From the fake site:

Butterfield Private Bank is in affiliation with UBA Africa as a member of a strategic partnership to positively impact the African market.

Contact details:

Email: support@bfpvtgroup.com

This is what the fake site looks like:

[firefly]

The fake site claims to be a bank named KBC Danske INV Bank. The content is stolen from a Turkish bank website, while the name is mixing KBC Bank (Belgium bank) with Danske Bank (Denmark bank) trademarks names.

From the fake site:

KBC Danske INV Bank is a joint stock company established on March 15, 2012. An application was submitted to the Banking Regulation and Supervision Agency on June 20, 2012 for the operational license which was granted on October 2nd, 2012.

Contact details:

KBC Danske INV Bank
Industriepark / Z.I Blauwe Steenstraat 55 2550
Kontich, Belgium
Customer care:
Telephone: +32 460 218 917
Head of operations:
Anthonio Li
Telephone: +32 460 218 395
Fax: +32 460 218 395

+32460218917 / +32460218395- mobile numbers.

The fake site was created a month ago.

This is what the fake site looks like: