info@commwealthbankau.com

[firefly]

The fake site claims to be Truban Securities Limited. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122122:
Domain Name: TRUBANSECURITIES.COM
Updated Date: 2016-09-08
Creation Date: 2016-07-09
Registrar Registration Expiration Date: 2017-07-09
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: victor
Registrant Street: 11012 Jordan Ln Austin, United States Of America
Registrant City: jordan
Registrant State/Province: Connecticut
Registrant Postal Code: 21045
Registrant Country: US
Registrant Phone: +1.9406029359
Registrant Email: victordeborah802@yahoo.com

[firefly]

The fake site impersonates United Arab Commercial Bank International. The domain is used only for the email address in recovery scams.

From a warning report posted online in October 2016:

AFCHPR (African Court of Human and People's Right)
From the Desk of General Secretary of the AFCHPR.
African Commission on Human and Peoples’ Rights
31 Bijilo Annex Layout, Kombo North District
Western Region
PO Box 673
Banjul
Gambia

Ref: FMF/SGH/101/231

Attn: XXX,

REVIEW CASE No: 2016 SVC 601127/File No: 20120716-UN-SV/COURT ORDERS COMPENSATION PAYMENT TO SCAM VICTIMS.

A panel of three randomly assigned judges have reviewed the case [CASE No: 2016 SVC 601127/File No: 20120716-UN-SV] for which the plaintiff [United Nations] contended that the Scam Victims should receive Compensation and Restitution for Damages and Their Loses.

The African Court of Human and People's Right (AFCHPR) affirms Compensation & Restitution payment to Scam Victims. Evidence obtained from the FBI, CIA, Interpol, EFCC, Western Union, Money Gram and other relevant agency and presented before my court proved beyond reasonable doubts the extent of damages and losses to the victims. Hence, justified by the decision of this court to award compensation & restitution individually to the victims including yourself. By the verdict of this Court you have been awarded a Compensation payment of USD3,680.000.00 (Three Million, Six Hundred and Eighty Thousand Dollars) which will be paid you inform of an ATM CARD.

Kindly re-confirm your information to Mr. Mohammed Humaid Al Mari, Operation Manager United Arab Commercial Bank International in charge of the payment whose details are as follows:

Mr. Mohammed Humaid Al Mari
Operation Manager
United Arab Commercial Bank International
Bank Address: United Arab Commercial Bank Building, Salam St.
P. O. Box: 9790,
Dubai Al Qusais. UAE
Phone Number: +97152 765 1586
Fax: +971 23 44 33634
Hotline: +1 718 7097 113
Email: uacb@uacbankae.com

Full Name:. . . . . . . . . . . . . . . . . .
Contact Address:. . . . . . . . . . . . . . .
Contact Telephone(Home & Cell). . . . . . . . . . . . . . . .
Attach ID (Which can be verified through the Embassy). . . . . . . . . . . . . . . . .

SEND HIS AN E MAIL: uacb@uacbankae.com

This Court has assigned United Arab Commercial Bank International with the responsibility to verify all ATM CARDS to make sure it is valid before sending it out to you. This is to avoid any misappropriation in the process of payment and please ensure that you work with United Arab Commercial Bank International who will furnish you with the payment details to enable you send the US $750.00 which is the cost of INSURANCE and sending the ATM CARD to you and of payment to you through DHL Courier Service. Once it is sent to you, United Arab Commercial Bank International will provide you with the Courier tracking number so that you can monitor the delivery and make yourself available to receive the package in person.

Do not hesitate to contact me for anything related to this case.

Yours Sincerely,
Justice Sylvain Ore
Chief Judge
African Court of Human and People's Right (AFCHPR)

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122123:
Domain Name: UACBANKAE.COM
Updated Date: 2016-05-20
Creation Date: 2016-03-20
Registrar Registration Expiration Date: 2017-03-20
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: paul grace
Registrant Street: 1156 High Str, Santa Cruz, CA 95064-1077
Registrant City: CA
Registrant Postal Code: 95064
Registrant Country: US
Registrant Phone: +1.8882133782
Registrant Email: davidbright587@yahoo.com

Initial registrant details:
Registrant Name: aremo gbenga
Registrant Organization: N/A
Registrant Street: suite 104, surulere avenue, ajah
Registrant City: lagos
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901

[firefly]

The fake site impersonates Union Bank of Switzerland, founded in 1862.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122124:
Domain Name: ubsbnkswiz.com
Updated Date: 2016-03-24
Creation Date: 2016-03-24
Registrar Registration Expiration Date: 2017-03-24
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@yahoo.com

[firefly]

The domain is used only for the email address:

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122126:
Domain Name: UNGOV-ONLINE.COM
Updated Date: 2016-06-06
Creation Date: 2016-04-06
Registrar Registration Expiration Date: 2017-04-06
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: Jimi cage
Registrant Organization: jimidomains
Registrant Street: 25 River St, Apt 4
Registrant City: Hartford
Registrant State/Province: Connecticut
Registrant Postal Code: 06101
Registrant Country: US
Registrant Phone: +1.3024657326
Registrant Email: academyglobalxyz@gmail.com

The intial registrant details:
Registrant Name: aremo gbenga
Registrant Street: suito100, amadu plaza, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023131313
Registrant Email: gbegab2@yahoo.com

[firefly]

unitnatfboard.org - unitnatfoundation.org

The domains are used only for the email address.

unitnatfboard.org

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122127:
Domain Name: UNITNATFBOARD.ORG
Updated Date: 2016-07-15
Creation Date: 2016-04-15
Registry Expiry Date: 2017-04-15
Sponsoring Registrar: Wild West Domains, LLC

Registrant ID: CR237630550
Registrant Name: aremo gbenga
Registrant Street: suite 100, mega house, abuja
Registrant City: abuja
Registrant State/Province: abuja
Registrant Postal Code: 234091
Registrant Country: NG
Registrant Phone: +234.8023131313
Registrant Email: daremcommercial@yahoo.com

unitnatfoundation.org

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122129:
Domain Name: UNITNATFOUNDATION.ORG
Updated Date: 2016-06-15
Creation Date: 2016-04-15
Registry Expiry Date: 2017-04-15
Registrar: 1 & 1 Internet AG

Registry Registrant ID: 4degaqoir0x
Registrant Name: Oluwagbenga Aremo
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@yahoo.com

[firefly]

The fake site is impersonating W&M Wire Mesh Co., Ltd, a China manufacturer. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122130:
Domain Name: WIREMESH-KY.COM
Updated Date: 2017-02-13
Creation Date: 2017-02-13
Registrar Registration Expiration Date: 2018-02-13
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: farran west
Registrant Street: 3rd avenue c close house 55 festac town
Registrant City: festac
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.9053074416
Registrant Email: farwestocean@outlook.com

[firefly]

The fake site impersonates World Bank. The domain name is abused for 9 years now, changing owner after owner. With the actual owner, the domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122131:
Domain Name: worldbonline.com
Updated Date: 2016-03-30
Creation Date: 2016-03-30
Registrar Registration Expiration Date: 2017-03-30
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@yahoo.com

[firefly]

The fake site impersonates a delivery company, mimicking the identity of a company with the same name, located in the UK.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122133:
Domain Name: WORLDWIDEEXPRESSCOURIERSERVICES-AUS.COM
Updated Date: 2017-01-03
Creation Date: 2016-11-03
Registrar Registration Expiration Date: 2017-11-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: darem
Registrant Organization:
Registrant Street: block 63 flat 3, jakande estate, mile 2
Registrant City: mile 2
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Email: daremcommercial@yahoo.com

[firefly]

The fake site impersonates Zenith Bank Nigeria. founded in 1990. The domain is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122140:
Domain Name: ZENITHBNK-NGPLC.COM
Updated Date: 2016-06-09
Creation Date: 2016-04-09
Registrar Registration Expiration Date: 2017-04-09
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: Jimi cage
Registrant Organization: jimidomains
Registrant Street: 25 River St, Apt 4
Registrant City: Hartford
Registrant State/Province: Connecticut
Registrant Postal Code: 06101
Registrant Country: US
Registrant Phone: +1.3024657326
Registrant Email: academyglobalxyz@gmail.com

Initial registrant details:
Registrant Name: aremo gbenga
Registrant Street: suito100, amadu plaza, abuja
Registrant City: abuja
Registrant State/Province: Abuja Capital Tercltory
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8023131313
Registrant Email: gbegab2@yahoo.com

[firefly]

The fake sites impersonates the International Monetary Fund. The domains are used only for the email address.

imfgovoffice.org

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122143:
Domain Name: IMFGOVOFFICE.ORG
Updated Date: 2017-02-03
Creation Date: 2017-02-03
Registry Expiry Date: 2018-02-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: DI_64144382
Registrant Name: sam
Registrant Organization: alak
Registrant Street: 2, cemetry road
Registrant City: badagry
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.7043952827
Registrant Email: farwestocean@outlook.com

imf-washington-us.org

From the fake site details:
Domain Name: IMF-WASHINGTON-US.ORG
Updated Date: 2016-05-19
Creation Date: 2016-03-19
Registry Expiry Date: 2017-03-19
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: DI_52573357
Registrant Name: Aremo Gbenga
Registrant Street: Greek Lane
Registrant City: Garki
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023456648
Registrant Email: richard.klems100@gmail.com