The fake site is used by Nigerian fraudsters pretending to be US military personnel in war zones and sending parcels with money allegedly found during their missions.
From the fake website:
TNT Freight Courier Company Transport headquartered in USA, has been providing truckload services for over 25 years. Initially founded as a traditional truckload carrier, TNT Freight Courier Company has diversified itself as a true transportation solutions provider and technology innovator, committed to delivering unique, high-value and customized solutions to its customers.
Branch office: Tripoli libya.
Head Office: 110 Post Grand Medina Darkar Senegal
manager Name: Mr.Ahmed Merfa
Number billable as mobile number
Country or destination Senegal
Original network provider* Orange Sénégal S.A. (Sonatel)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145723.
From the domain name registration:
Domain name: tntexpressfssc.com
Updated Date: 2020-05-18
Creation Date: 2020-05-18
Registrar Registration Expiration Date: 2021-05-18
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like:
Some information concerning scam character Stella Morgan here:
The scammer is abusing stolen photos of Lt. Krista Searle as the scam character Rita Khalif. Those stolen images and Scammer E-mails are located here:
https://scamsurvivors.com/forum/viewtop ... 16#p220316