Cayman United Bank - caymanuntdgroup.com

[firefly]

The Nigerian fraudster operating this fake website stole the website of the real Cayman National Corporation, invented a new name for it and re-used the content on a new domain name.

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

[firefly]

Same registrant, another fake website.

The fake site pretend to be a company named G.P. Hevel Cabling Co. Their CEO uses a stolen picture of someone else while dating online.

From the fake website:

Since 2010, G.P. Hevel Cabling Co. has been providing products and services to our customers that include network engineering/providers, project coordination, implementation, construction, and documentation on over 10,000 km of fibre networks and installation over 200 network nodes with 4700 network documents for customers throughout USA, Canada and Europe.

Contact details:

Address
5205 Nashville
DR Tampa
Florida
33624
Email: info@gphevelcabling.com
Phone: +1 813-575-6568
Fax: +1 813-575-1000

+18135756568 / +18135751000
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Fl

The company supposedly active since 2010 was registered in March 2019.

From the domain name registration:

Domain Name: GPHEVELCABLING.COM
Updated Date: 2019-05-31
Creation Date: 2019-03-31
Registrar Registration Expiration Date: 2020-03-31
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 website looks like: