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Inheritance scam through fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

egibanc.com

Unread postby firefly » Sun Sep 22, 2019 6:53 am

The 3rd fake bank allegedly confirmed to be real by the fake South African regulator website claims to be EGIBank and is apparently located in Austria.

From the fake website:

Banking without having to go to a bank became a successful concept in the Austria at the end of the 1990s. EGI introduced the concept in other countries in 1997 as EGI Direct, a bank without branches that offered attractive savings accounts and other retail banking products.


EGI's oldest businesses can be traced back to 1762 when John and Francis Baring started Barings Bank in London. EGI took over Barings in 1995 after the 200-year-old investment bank was bankrupted by derivatives trader Nick Leeson.


In 1881, EGI's predecessor, Rijkspostspaarbank, helped 17-year-old Margaretha save her first cents in a savings account - the start of financial independence.


The orange lion, a symbol of our Dutch roots, adorns EGI offices all around the world. Discover how EGI started and the numerous mergers and acquisitons that created EGI as it is today.


Their history is a mix between stolen details of Erste Bank and ING Bank histories. The first quote is stolen from Erste Bank, while the other ones are stolen form ING Bank.

Needless to say that there is no "orange lion" on the fake website...

Contact details:

Head office EGI A.S.
Strauchgasse 2
1010 Wien
Austria
Tel: +43 (670) 30 800 35
Fax: +43 (670) 30 800 00
Tel: +1 (202) 854-0057 US/CA Caller only
Whatsapp: +43 (670) 30 800 56 only
E-mail: info@egibanc.com
E-mail: remittance@egibanc.com
E-mail: reportcard@egibanc.com
E-mail: reportfraud@egibanc.com


+436703080035 / +436703080000 / +436703080056
Number billable as mobile number
Country or destination Austria

+12028540057
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Telecom Of D.c., Llc - Dc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139862

From the domain name registration:

Domain Name: egibanc.com
Updated Date: 2019-07-29
Creation Date: 2019-07-29
Registrar Registration Expiration Date: 2020-07-29
Registrar: ENOM, INC.

Registrant Name: Whois Agent (904200973)
Registrant Organization: Whois Privacy Protection Service, Inc.

This is what the fake website looks like:

egi.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48673
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ugajin@gallchambers.com

Unread postby firefly » Wed Dec 11, 2019 6:39 pm

After their fake websites were reported, the fraudsters were fast in creating a new one.

Posted on behalf of the targeted victim - emails received:

From: ugajin@gallchambers.com
Date: December 10, 2019
Subject: Referred by Bank of Athens

Good Day

Our honorable chambers has been delegated by GroBank the re-positioning institution of Bank of Athens to confirm your stand on your non-resident bank account with Bank of Athens.

Your investment bond is still floating in their escrow account and this mail stands as a first notification as they are about to commence their annual audit which will attract confiscation and source of funds investigation.

Our law chambers is representing GroBank as a legal team and will expect your response before the last notification

Yours faithfully,

Takashi Ugajin (Esq)
Rigistered Foreign Lawyer
https: // www. gallhk.com


From: ugajin@gallchambers.com
Date: December 11, 2019
Subject: Re: Referred by Bank of Athens

Hello Mrs xxx

I have seen your response and understood that there has been alot of confusion in your transaction with the change officiating officers in your account.

Your money is still with Bank of Athens and do not listen to anyone that suggest cargo payment or UK services, Your money is in Bank of Athens and no other place, You need to understand that GroBank has taken over Bank of Athens and they have been mandated to submit all outstanding files of funds in their escrow account.

I have studied your transaction history and saw that your transaction is at halt due to some charges demanded by the bank which you can buy pass with Grobank credit services available to all investment customers.

I will have to meet your account officers (Mr Thompson Edgars and Micheal Ikwu) today at Wizzit Bank and Bank of Athens to seek a credit service endorsement and will get back to you just after the meetings

Please do you pay any money to anyone again in your transaction, I will discuss your qualification for this credit service and get back to you

Yours faithfully,
Takashi Ugajin (Esq)
Rigistered Foreign Lawyer
https: // www. gallhk.com


The fraudsters impersonate a real law firm form Hong Kong, having no connection with the scam. They are using the link to the real website in their message, but the messages are sent from another domain - gallchambers.com.

The fraudulent domain gallchambers.com shows no content, while being used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141255.

From the domain name registration:

Domain name: gallchambers.com
Updated Date: 0001-01-01
Creation Date: 2019-11-13
Registrar Registration Expiration Date: 2020-11-13
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48673
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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