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

Sun Jan 12, 2020 7:51 pm

The fake bank pretends to be Global Bank. The "Financial Services Register number: 122702" shown on the website is stolen from Barclays.

From the fake website:

Global Bank Online Banking is quick, easy and convenient. Discover the benefits of banking online and register for online banking in just a few clicks.

The only contact detail on the fake site is the email address

Entry in the aa419 Database of fraudulent websites:

From the domain name registration:

Domain name:
Updated Date: 0001-01-01
Creation Date: 2019-06-24
Registrar Registration Expiration Date: 2020-06-24

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:


The domain used for the email address,, was reported for fraudulent activities in June, last year, and is no longer active.

Re: Global Bank -

Sat Jan 25, 2020 7:41 am

Emails sent to a targeted victim:

From: <>
Date: Mon., Jan. 13 2020
Subject: Re: TRANSFER COST € 635 EURO

We would like to inform you that we have received your email
for our support in transferring your funds
Have received your bank account.

To help you manage your balance with this bank through our
Transfer money to your bank account, you will
TRANSFER COSTS of 635 euros charged to
this bank must be paid for the transfer to begin
processing the transfer of the amount of money to your bank account.

We encourage you to reply to this email so that this bank is up
can access our official account. You have to pay the amount of € 635
to transfer your amount to your bank account.

Below is our correspondent bank, where you can see the amount
of 635 euros for the transfer costs have to be paid for this
Bank can now transfer the amount to your bank account.

The account and bank information is as follows.

Bank name: Chase Bank
Account Name: Richard. B.
Account number: 52155xxxx
Forwarding number: 11100xxxx
Fast code: CHASUS33.
Bank address:
105 South St. Mary's Street
78205, San Antonio, Texas, United States
Receiver address: xxx Texas USA. 78013

Please note that the proof of payment confirms the payment
and is required for recording purposes.

From: <>
Date: Mon., Jan. 13 2020
Subject: Re: TRANSFER COST € 635 EURO

This payment of 635 euros is all you need for the full
Transfer the amount to your bank account.
After payment of 635 euros, no further payment will be made ...
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