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Inheritance scam through fake sites

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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
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

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

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:

From the domain name registration:

Domain Name:
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:

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