attorneydahallet@gmail.com

[firefly]

The same registrant email address is used with another fake identity to register a spoof of First State Bank.

Contact details on the fake bank website:

24300 Little Mack
St. Clair Shores, MI 48080
631-866-5618
customercare@firststb.com

+16318665618
Number billable as geographic number
Country or destination United States
City or exchange location Bellport, NY
Original network provider* Tc Systems,inc. - Ny

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160035

From the domain name registration:

Domain Name: firststb.com
Updated Date: 2023-01-30
Creation Date: 2022-10-01
Registrar Registration Expiration Date: 2023-10-01
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Leslie Pickett
Registrant Street: 2 oakland drive
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.6462367332
Registrant Email: wilsonsolicitorsllp@aol.com

This is what the fake bank website looks like:

[Big Al]

Dear

Thank you for your response which is paramount but your suggestion will not be possible because I need someone who has the same last name as you,Listen carefully,I am ready to put everything I have in order for us to achieve this but my greatest problem is you. Can I trust you to handle this?

I am ready to make the huge sacrifice of paying every dime needed to get fund transferred to your account but need answers to the below questions,

1, Are you an honest person that can be trusted?
2, I do hope you will not betray me when the fund gets to you without releasing my shear?
3, Are you ready to release all the online access to your account to enable the transfer to take place?
4,Are you willing to open a Binance account and link it to your account?
5.You will pay my own share via Binance Wallet.
6,I will pay for all the Legal documents and I will be entitled 75% while you take 25%
7,We will have to enter into an agreement to enable us to define our role.

I need answers to the above question and I am ready to take responsibility for all the financial aspects if you are an honest man who will follow instructions.


I will now wait for your response in order to proceed.
Kind Regards
Attorney Hallet Darius.