Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#183502 by AlanJones Sat Dec 07, 2013 5:26 am
The domain inlgps.net hides a large network of fake bank websites, stored in sub-directories, which are being used by scammers.

The following "fake banks" have been identified as being stored on the domain.

Fake African Union Finance Commission:
http://inlgps.net/img/aufc/group/online/plc/
Contact email: [email protected]
Phone: +22998355518
Directors Name: Mr. Kingsely Nweze

Fake BIA Bank Benin:
http://inlgps.net/img/bia/bn/grp/
Contact email: [email protected]
Tel.: +229 6637-8160

Fake Bank Of Africa:
http://inlgps.net/img/boaano/grp/online/bnk/
Contact (webform only): http://inlgps.net/img/boaano/grp/online/bnk/contact.php

Fake Bank of Africa 2:
http://inlgps.net/img/boat/grp/nln/
Contact (webform only): http://inlgps.net/img/boat/grp/nln/contact.php

Fake Ecobank:
http://inlgps.net/img/ecob/bn/ben/group/
Contact email: [email protected]
Rue du gouverneur bayol
010 BP 1280 Cotonou, Benin Republic
Tel: 96 93 39 29 / 96 78 11 79
Contact Person: Mrs. Evélyn Tàll

Fake Financial Bank:
http://inlgps.net/img/fbb/web/online/secure/bnk/access/
Contact email: [email protected]
Director Name: PASTOR CHRISTIAN ANDREW
Cell Phone: +22966271594

Fake Sky Bank:
http://inlgps.net/img/sky/bk/group/onlin/ng/
Contact emails:
[email protected]
[email protected]
[email protected]
+2348179634077
+2348115507303
+2348094709205


Fake Southern Star Finance Bank:
http://inlgps.net/img/sthem/s/f/
Contact emails:
[email protected]
[email protected]
+1-360-7276784 / +1-323-2378997
+ 233-231173283 / +233-230508443


Fake UBA:
http://inlgps.net/img/uba/group/bnk/online/
Contact email: [email protected]
+229 9422 3187

Fake African Development Bank:
http://inlgps.net/img/intl/gp/online/se ... ase/afrdb/
Contact email: [email protected]
(229) 97 313 615/(229)21 01 46 61

Fake Barclays:
http://inlgps.net/img/intl/gp/online/se ... claysukbr/
Contact email: [email protected]
+4474520177210

Fake Bank of Africa 3:
http://inlgps.net/img/intl/gp/online/se ... /boagroup/
Contact emails:
[email protected]
[email protected]

Office Land Line : 00229-298292999
Direct Mobile Line : 00229-66385286

Fake Bank of America:
http://inlgps.net/img/intl/gp/online/se ... base/boam/
Contact email: [email protected]


Fake Bank of Africa 4:
http://inlgps.net/img/intl/gp/online/se ... base/bofa/
Contact emails:
[email protected]
[email protected]

TEL: +229-6705-5923
FAX: +229-2131-3171

Fake Bank of India:
http://inlgps.net/img/intl/gp/online/se ... abase/boi/
Contact email: [email protected] or [email protected]
Tel: 00(91) 991-066-3642


Fake Financial Bank 2:
http://inlgps.net/img/intl/gp/online/se ... abase/fbb/
Contact emails:
[email protected]
[email protected]

Tel.: + 229-662-137-58

Fake Financial Bank 3:
http://inlgps.net/img/intl/gp/online/se ... /fbbgroup/
Contact email: [email protected]
Cell Phone: +22966271594

Fake Financial Bank 4:
http://inlgps.net/img/intl/gp/online/se ... se/fbbint/
Contact (webform only):
http://inlgps.net/img/intl/gp/online/se ... ontact.php
Fake HSBC:
http://inlgps.net/img/intl/gp/online/se ... ase/hsbcb/
Contact email: [email protected]
Tel: +447 045 781 650
Afflicted telephone Benin :+229 978 44721

Fake HSBC 2:
http://inlgps.net/img/intl/gp/online/se ... e/hsbcbuk/
Contact emails:
[email protected]
[email protected]

Phone :+44 7031983716 /+44 7035939392
Fax/ +44 7031959830

Fake International Investment Bank:
http://inlgps.net/img/intl/gp/online/se ... abase/iib/
Contact emails:
[email protected]
[email protected]


Fake UBA 2:
http://inlgps.net/img/intl/gp/online/se ... abase/uba/
Contact email: [email protected]
Fax: (+234)20401491
PHONE: (+234)8022905302

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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