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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://bmceltd.com (Fake Bank)
BMCE Bank International (Advance Fee Fraud)
2260S harbor Blvd Anaheim,Ca 92802 U.S.A
info@interbkofamerica.com
+1 657 567 2244
Mobile Banking login - Acc No/Password ***PHISHING***
This is just one of dozens of fraudulent domains served by ashpothost.com aka Psalms Kalu of Abia State Nigeria. Fake Bank, Fake Shippers, Loan Scams, Bank Account PHISHING, Fake Law Firms, Bank Account PHISHING, Procurement Scams, Fake Escrow etc...ALL 419 Advance Fee Frauds.
Details==> https://www.stop419scams.com/viewtopic.php?t=11074
Scam Domain - Read Identifying Scam Websites
45.35.57.66
Domain Name: BMCELTD.COM
Registrar URL: http://www.instra.com
Updated Date: 2021-06-07T01:17:56Z
Creation Date: 2021-06-01T11:59:14Z
Registry Expiry Date: 2022-06-01T11:59:14Z
Name Server: NS1.ASHPOTHOST.COM
Name Server: NS2.ASHPOTHOST.COM
bmceltd.com IN SOA
server: ns1.ashpothost.com (Psalms Kalu)
email: hostmaster@bmceltd.com