Scammers impersonating Yulia Navalnaya

[Big Al]

Okay, we are waiting.

[Big Al]

Attention:

Ref: THE AFRICAN ZONAL COORDINATOR FIDUCIARY AGENT PAYMENT DETAILS.



Dear Customer,

Transfer the US$ 730,00 USD ONLY or its equivalent in your country's local currency to our African Zonal Coordinator Fiduciary Agent Bank Account details in Burkina Faso. Write or spell the Bank Account details LETTERS correctly to avoid any mistake while transferring the money. Endeavor to send us a copy of the money transfer receipt for our perusal and records purposes.



PLEASE NOTE: OUR FIDUCIARY AGENT BANK ACCOUNT DETAILS:

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Bank Name: Banque Commerciale du Burkina Faso.
Account No: 5601003XXXX
Account Name: M. N. D. M.
Swift Code: BNCFBFBFA.
IBAN: BF42 BF056 01006 05601003XXXXXX
Address: Ouagadougou 01, Burkina Faso.

Thanks for your cooperation & for also banking with us.

Best regards,
Richard W. Smith (Head Private Investment)
Gulf International Bank (GIB) B.S.C. USA LLC
Bank Address: 330 Madison Ave #37, New York, NY 10017. USA.

[firefly]

The fake bank used in scam impersonates Gulf International Bank.

From the fake bank website:

At Gulf International Bank, we believe in the power of financial empowerment. Our journey began with a vision to create a banking institution that puts you, our valued customer, at the center of everything we do. We understand that each individual and business has unique financial needs, and we are dedicated to offering tailored solutions that align with your goals and aspirations.

Contact details:

330 Madison Ave #37, New York, NY 10017. USA
One Knights bridge London SW1X 7XS, United Kingdom
gulfinternational@mail2banker.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166648

From the domain name registration:

Domain Name: GROUPITECHNOLOGY.COM
Updated Date: 2024-01-06
Creation Date: 2023-11-06
Registrar Registration Expiration Date: 2024-11-06
Registrar: Hostinger Operations, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank website looks like: