Massive Nigerian scam syndicate fake sites

[firefly]

The domain is more or less active since 2009, having different owners. The most recent one is using the fake site for the email address only.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=50716:
Domain Name: PRESIDENCY-GOVT.COM
Updated Date: 2017-01-11
Creation Date: 2017-01-10
Registrar Registration Expiration Date: 2018-01-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: ruchard pills
Registrant Street: 25, obafemi awolowo way, ikeja
Registrant City: ikeja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.348036664539
Registrant Email: ruchardpills454@outlook.com

[firefly]

The fake site is used only for the email address.

From the fake site details:
Domain Name: FMJUSTICE-GOV.COM
Updated Date: 2017-01-23
Creation Date: 2016-11-24
Registrar Registration Expiration Date: 2017-11-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: desmond kolen
Registrant Organization: brightwood
Registrant Street: 17, nnamdi azikwe avenue lagos
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8036435894
Registrant Email: desmond.kole@yahoo.com

[firefly]

The fake site is impersonating Kames Capital, Investment Service active in the UK.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122196:
Domain Status Registered And Active Website
Domain Name: KAMESCAPITALINVESTMENTSINTERNATIONAL.COM
Updated Date: 2016-10-26
Creation Date: 2016-10-26
Registrar Registration Expiration Date: 2017-10-26
Registrar: CRAZY DOMAINS FZ-LLC
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Registry Registrant ID: 21354849
Registrant Name: PETER LOVE
Registrant Street: CLOSE 16, NAVY TOWN
Registrant City: SATALLITE
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.2348066451727
Registrant Email: emma.sinn101@gmail.com

There is also a kamescapitalinvestmentinternational.com. From the fake site details - https://db.aa419.org/fakebanksview.php?key=117658:
Domain Name: KAMESCAPITALINVESTMENTINTERNATIONAL.COM
Updated Date: 2016-10-17
Creation Date: 2016-05-13
Registrar Registration Expiration Date: 2017-05-13
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: peter james
Registrant Organization:
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
Registrant Email: fillscholar162@gmail.com

[firefly]

Fake site impersonating HSBC Bank Indonesia. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122191:
Domain Name: HSBCINDON-ID.COM
Updated Date: 2016-12-09
Creation Date: 2016-12-09
Registrar Registration Expiration Date: 2017-12-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: emma sinn
Registrant Organization: smith wood
Registrant Street: 25 awolowo road ikoyi lagos
Registrant City: ikoyi
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8181799535
Registrant Email: emma.sinn101@gmail.com

[firefly]

Fake site impersonating the Nigerian Ministry of Finance. The domain is used only for the email address.

From the fake site details:
Domain Name: FINENCE-GOV-NG.COM
Updated Date: 2016-12-20
Creation Date: 2016-12-20
Registrar Registration Expiration Date: 2017-12-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: emma sinn
Registrant Organization: smith wood
Registrant Street: 10 ,Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
Registrant City: ikeja
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8181799535
Registrant Email: emma.sinn101@gmail.com

[firefly]

The domain is more or less online since 2007, impersonating The Central Bank of Nigeria. The most recent owner is using the fake site only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122197:
Domain Name: CBNBANKNG.ORG
Updated Date: 2016-11-25
Creation Date: 2016-09-14
Registry Expiry Date: 2017-09-14
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant ID: DI_58975467
Registrant Name: Handy Reuben
Registrant Street: 3 little oak road Southampton united kingdom
Registrant City: Southampton
Registrant State/Province: Southampton(Cityof)
Registrant Postal Code: 20E C2M
Registrant Country: GB
Registrant Phone: +44.77000653875
Registrant Email: kayode553@yahoo.co.uk

[firefly]

The real Wax Oil Company is based in Allerton, IL and is part of Heritage Petroleum since 2015.

The fake one is active from Nigeria - the domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122198:
Domain Name: WXAXOILCO.ORG
Updated Date: 2017-01-09
Creation Date: 2016-11-09
Registry Expiry Date: 2017-11-09
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant ID: DI_60673007
Registrant Name: Frank Paul
Registrant Street: federal road, Zanith building
Registrant City: Jiawa
Registrant State/Province: Other
Registrant Postal Code: 251242
Registrant Country: NG
Registrant Phone: +234.752156425
Registrant Email: moorefredrick553@yahoo.com

[firefly]

The fake site impersonates Bank of America Thailand. The domain is used only for the email address - info@bkofus-th.com .

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122199:
Domain Name: BKOFUS-TH.COM
Updated Date: 2017-01-15
Creation Date: 2016-11-15
Registrar Registration Expiration Date: 2017-11-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: strock hamm
Registrant Organization: hammYVd@94jPrv3
Registrant Street: 278 kalagbor street
Registrant City: port harcourt
Registrant State/Province: Rivers
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.7033199527
Registrant Email: sholleystanford@yahoo.com

[firefly]

The fake site is impersonating The European Central Bank. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122200:
Domain Name: EUROCENB.COM
Updated Date: 2017-01-15
Creation Date: 2016-11-15
Registrar Registration Expiration Date: 2017-11-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: strock hamm
Registrant Organization: hammYVd@94jPrv3
Registrant Street: 278 kalagbor street
Registrant City: port harcourt
Registrant State/Province: Rivers
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.7033199527
Registrant Email: sholleystanford@yahoo.com

[firefly]

The site claims to be Wealth Blooming Elite Bank.

Contact details on the fake site:

1223 28th street, Wnywood wall, miami Florida.
+15803661632
info@wealthbloomingelitebk.com

+15803661632 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122201:
Domain Name: WEALTHBLOOMINGELITEB.COM
Updated Date: 2017-01-12
Creation Date: 2016-11-12
Registrar Registration Expiration Date: 2017-11-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: loren kinn
Registrant Street: 5, sultan abubakar way, abuja
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.234803322
Registrant Email: loren.kinn124@yahoo.com

This is what the fake site is looking like:

wealthbloomingelitebk.com is the domain used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122202:
Domain Name: WEALTHBLOOMINGELITEBK.COM
Updated Date: 2017-01-15
Creation Date: 2016-11-15
Registrar Registration Expiration Date: 2017-11-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: strock hamm
Registrant Organization: hammYVd@94jPrv3
Registrant Street: 278 kalagbor street
Registrant City: port harcourt
Registrant State/Province: Rivers
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.7033199527
Registrant Email: sholleystanford@yahoo.com