There will be only a small problem: before transferring the money, the victims will need to pay an activation fee of $1100. After that a transfer fee of $1100.
The money will never be transferred, because there is no money. The bank is fake and also fake are the accounts showing the victim details and the promised amount.
From the fake website:
PT Bank Maybank Indonesia Tbk ( Maybank Indonesia or the Bank ) is one of the leading private banks in Indonesia that is also part of Malayan Banking Berhad (Maybank) Group, one of the largest financial services group in ASEAN. Previously, Maybank Indonesia was known as PT Bank Internasional Indonesia Tbk (BII) which was founded on 15 Mei 1959, obtained its license as foreign exchange bank in 1988, and had its share listed as publicly listed company in Jakarta Stock Exchange and Surabaya Stock Exchange (now merged as Indonesia Stock Exchange) in 1989.
Contact details:
Menara BCA, Grand Indonesia
Jl. MH Thamrin No. 1, Jakarta 10310
Telepon: (021) 235 88011
Fax: (021) 235 88410
Email: info@maybn-id.com
+622123588011 / +622123588410
Number billable as geographic number
Country or destination Indonesia
City or exchange location Jakarta
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142482.
From the domain name registration:
Domain Name: MAYBN-ID.COM
Updated Date: 2020-02-05
Creation Date: 2020-02-05
Registrar Registration Expiration Date: 2021-02-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Nathan Siko
Registrant Street: 1736 W. Walnut Jim McDermet 0
Registrant City: Chicago
Registrant State/Province: IL
Registrant Postal Code: 60613
Registrant Country: US
Registrant Phone: +1.3127569978
Registrant Email: nathazsiko@gmx.com
This is what the fake bank website looks like:
