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Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.
https://suncityintlb.com (Fake Bank)
SunCity International Bank (Advance Fee Fraud)
Head Office:27-32 Old Jewry,
London EC2R 8DQ, United Kingdom
Direct Telephone: +44 754 766 7589
Email: info@suncityintlb.com
Director: Mr. Anderson Grant
America Branch Office:
10728 Arboroak Drive,
St. Louis, Missouri 63126
United State Of America
Asia Branch Office:
313 Kreta Ayer Road #13-22
Singapore 080333
Africa Branch Office:
1st-11th Floor, Ridge Towers
Ambassadorial Enclave, Ridge-Accra-Ghana
Tel: +233 577 891 547
Scam Domain - Read Identifying Scam Websites
185.43.220.18
Domain Name: SUNCITYINTLB.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-27T00:34:05Z
Creation Date: 2020-01-26T23:45:01Z
Registry Expiry Date: 2021-01-26T23:45:01Z
Name Server: NS3.OWLHOST.NET
Name Server: NS4.OWLHOST.NET
suncityintlb.com IN SOA
server: ns3.owlhost.net
email: hostmaster@suncityintlb.com