The fraudulent domain name was used by a courier pretending to be C4 Courier Express.
From the fake website:
C4 Courier Express offers a host of logistic management services and supply chain solutions. We provide innovative solutions with the best people, processes, and technology. With over 60 years of providing world class service to their customers on the asset side, a need to provide a one stop shop for a” true customer service logistic solution” was introduced. By adding this dimension to an already dynamic and customer centric asset based provider, we feel we bring a total solution.
C4 Courier Express is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of The middle East for over years, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.
Contact details:
+18435473691
Number billable as geographic number
Country or destination United States
City or exchange location Ridgeland, SC
Original network provider* Level 3 Communications, Llc - Sc
The very next day after being reported on our forum, the fraudulent domain name was suspended.
From the domain name registration:
Domain Name: C4COURIEREXPRESS.COM
Updated Date: 2021-05-21
Creation Date: 2020-07-29
Registry Expiry Date: 2021-07-29
Registrar: NameSilo, LLC
Domain Status: clientHold
Owner: ducan harry
Geolocation: ORLANDO, FL, United States
Email: ducanharry@gmail.com
The same Nigerian fraudster also operated ehnonlinebank.com and swiftfreightexpress.com, both suspended.