The fake site used in scam claims to be Key Stone Continental.
Keystone Bank Limited, commonly referred to as Keystone Bank, is a commercial bank in Nigeria, founded in 2011.
The fake bank abusing the trademark name of Keystone Bank was created in January. The content of the site is stolen from all over the Internet.
From the fake site:
For 75 years and counting, we have been changing lives and giving back to the individuals and communities we humbly serve.
As a Global and Community Development Financial Institution (GCDFI), we are committed to providing an outstanding selection of checking, savings and loan opportunities to help individuals and families create pathways to wealth.
When you do business with St. Louis Community, you are making a difference.
KSC specialize in helping Global Citizens who live or invest in Offshore Regions and help them understand and optimize their Investment, and tax situations.
With our Banking Partners in USA, UK and Asia,Austrlasia, and neighboring African banking Partners, we have been able to develop custom financial services to suit the various continents around the world
There are no location or phone numbers on the fake site, only email addresses for a contact:
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=136778.
From the fake site details:
Domain Name: KEYSTONECONTINENTAL.COM
Updated Date: 2019-01-31
Creation Date: 2019-01-31 Registrar Registration Expiration Date: 2020-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: GREGORY UZOR
Registrant Organization:
Registrant Street: 17 alaba okulaja street, off ago sunday agedo street, off ago palace way
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NGRegistrant Phone: +234.8145917734
Registrant Email:
susanlaken@outlook.comThis is what the fake site looks like: