The fake site used in scam claims to be World Offshore Banking & Logistics: a bank and a courier company in the same place.
World Offshore Bank was formally established in 1990 following the approval of World Offshore Banking Group. The Bank served consecutively as the country’s international exchange bank and specialised international trade bank. Fulfilling its commitment to serving the public and developing financial services sector, the Bank rose to a leading position in the UK financial industry and developed a good standing in the international financial community, despite many hardships and setbacks.
World Offshore Logistics is a full service worldwide freight transportation company, serving the needs of the international shipping industry.
We can pick up your cargo anywhere in UK, or any inland point overseas through our extensive network of agents, and deliver it to one of our warehouses in all major UK and International ports, for packing, crating and shipping.
+447742707609 - UK mobile number
+447042042323 - universal phone number
+448458741884 - local rate number
+22584550955 / +22541363886 - Ivory Coast mobile number
+225214800235 - Ivory Coast geographic number
"formally established in 1990 " is a lie - the fake site is active since April 2016.
This is what the fake site looks like:
Help yourself by helping others - report your scammer here.Google can be your best friend
;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.