feyisaralawal@yahoo.com

[firefly]

There is also a Legendary Horses Inc.

Since 1977, Legendary Horses has served the hands-on horse owner by promoting the best in horse management, riding and training for all breeds and styles of riding.

Contact details on the fake site:

700 12th Street, NW
Suite 700, Washington, DC 20005 USA
Email:
info@legendary-horses.com
Telephone: +1-202-446-1687

+12024461687 - Bandwidth SMSEnabled VoIP number

"Since 1977" is a lie - the site was created in July 2016.

For the fake site details - https://db.aa419.org/fakebanksview.php?key=125109

This is what the fake site is looking like:

[firefly]

The fake site claims to be Standard Chatered Bank.

About Standard Chatered Bank
Our history in the US dates back to 1902, and we are currently present in 13 locations throughout the Americas (six in the United States). Our Americas franchise focuses on financial institutions and select corporates, and plays a key role in facilitating trade and investment flows between the Americas and the Group’s core geographies of Asia, Africa, and the Middle East.

Global headquarters
1 Basinghall Avenue
London, EC2V 5DD
United Kingdom
TELEPHONE: +44 (0)20 7885 8888
e-Mail: info@standardchateredfinance.com

+442078858888- Everything Everywhere EE - (T-Mobile) number

"Our history in the US dates back to 1902", while the fake site was created in June 2017. Do we need to say that London, UK is in Egbeda, Nigeria?

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125115

This is what the fake site is looking like:

[firefly]

The fake site claims to be West Stream Union Bank.

West Stream Union Bank Plc is Uk’s fastest growing retail bank. Through innovation and technology, West Stream Union Bank heightens customer experiences and drives financial inclusion in what we call ‘Beyond Banking’. We offer a full range of banking products and services in retail, business and corporate banking segments.

Contact details on the fake site:

West Stream Road
Level 13, 2 Elizabeth St,
Califonia, Victoria 3000 USA.
+61 (0) 7 9180 3458
noreply@weststreamunion.com, contact@weststreamunion.com

+61791803458 - Australia phone number

Translating: the "Uk’s fastest growing retail bank" is active in Califonia, while using an Australian phone number and the one operating the site is in Nigeria...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125117

This is what the fake site is looking like: