From the fake website used in fraud:
Polo Murillo Constructions provides services to regional and international customers in three operational business divisions; Road and Network, Track Construction as well as Engineering and Turnkey Construction.
As a partner with over 58 years of accumulated experiences of our work force We have become one of America’s leading construction companies operating in the Seattle area. Besides the construction company, we are also active on the American market with three fully-owned subsidiaries.
Contact details on the fake website:
There is no business named "Polo Murillo Constructions" legally registered anywhere in Seattle. Also there is no business legally registered in Seattle using that location.
About the phone number used:
+12064556279
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Wa
Their team:
"SARAH ANDERSON MANAGER HR" is a template picture stolen from the Internet.
The image of "MATT PETTERS PROJECT MANAGER" is also stolen from media articles. The real owner of that picture is Dr. René Umlauft, a member of the MAN SE Executive Board and Chief Executive Officer of MAN Diesel & Turbo SE.
"MR POLO MURILLO MD/CEO" is also a stolen image of a Spanish politician, José Manuel García Ballestero. Stolen pictures of the same person are used online not only on this fake site but also on dating sites where he claims to be someone else.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=143596.
From the domain name registration:
Domain Name: POLOMURILLOCONSTRUCTIONS.COM
Updated Date: 2020-01-06
Creation Date: 2019-11-06 Registrar Registration Expiration Date: 2020-11-06
Registrar: Hostinger, UAB
Registry Registrant ID: Not Available From Registry
Registrant Name: polo murillo
Registrant Organization: polo murillo
Registrant Street: 280 WESTLAKE, AVE N SEATLE, WA 98109
Registrant City: N SEATLE
Registrant State/Province: SEATLE
Registrant Postal Code: 98124
Registrant Country: US
Registrant Phone: +234.12064556279Registrant Email:
polomuriconstructions@gmail.comThis is what the fake website looks like:
As seen above, the person registering the "company" website, pretends to be located at the same address in "Seatle" where the "company" is apparently located... while using a Nigerian country code for the same VOIP phone number.