From the fake bank website:
Founded over 30 years ago, our growth has always been fuelled by the success of our customers and our longevity secured by an unshakable commitment to carefully and expertly managing risk and capital.
Headquartered in the Cayman Islands, we are a team of passionate individuals working towards your success. Each of us are committed to being the best at understanding our customers' needs and all of us working together to deliver practical advice and relevant solutions that help our customers become better off.
Contact details:
Head Office
2318 Fortune Street
George Town Grand
Cayman Islands
Telephone: 1-(800)743-4904
Email: customercare@caymanuntdgroup.com
+18007434904 - toll free number
From the domain name registration:
Domain Name: CAYMANUNTDGROUP.COM
Updated Date: 2019-05-10
Creation Date: 2019-03-10
Registrar Registration Expiration Date: 2020-03-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Nelly Ogia
Registrant Street: 1622 Koontz lane
Registrant City: North Hollywood
Registrant State/Province: CA
Registrant Postal Code: 91601
Registrant Country: US
Registrant Phone: +1.8187457220
Registrant Email: nelligx@gmx.com
This is what the fake bank website looks like:
Fake characters used in fraud:
Frank Martin - frankbrown2002@diplomats.com
Mark Kofi - directormarkkofi@gmail.com