realairlogistics.com

[firefly]

RealAir Logistics is a fake delivery company used by Nigerian scammers in advance fee fraud.

The fake site shows no location and no contact details.

Victims targeted in various scams - from romance to recovery scams - are usually receiving a money request directly on the fake site, while checking the status of the bogus parcels that will never be delivered:

THE RECEIVER HAVE TO SEND THE MONEY TO US THROUGH BELOW EMAIL: TO OUR DISPATCHER UNIT EMAIL CONTACT (info.realairlogistics@dbzmail.com) PLEASE CONTACT US FOR PAYMENT DIRECTION

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=162550

From the domain name registration:

Domain Name: REALAIRLOGISTICS.COM
Updated Date: 2023-06-07
Creation Date: 2023-06-07
Registrar Registration Expiration Date: 2024-06-07
Registrar: Whogohost

Registry Registrant ID: Not Available From Registry
Registrant Name: Raphael Raphael
Registrant Organization: Glare Technologies
Registrant Street: No. 125, Oroki street behind AP Junction
Registrant City: Ile-Ife
Registrant State/Province: Osun
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.7069424288
Registrant Email: fagbenroraphael90@gmail.com

This is what the fake courier website looks like:

[firefly]

One of the scammers claims to be Sarah Bloom Raski, impersonating the former United States Deputy Secretary of the Treasury Sarah Bloom Raskin, in various recovery scams involving bogus ATM cards with money promised to be delivered to the victims with the help of the fake RealAir Logistics. Based on where the victims are located, the scammers ask for 100 to 1000 USD

which covers all charges both insurance , Tax, Admin and delivery charges.

Fake contact details used:

Address: Bank room 3326, 622–1080 1500 Pennsylvania Ave NW. Washington, DC 20220
Phone number: +13045421473

In other types of recovery scams, the scammers pretend to be:

ICRC DELEGATES GENEVA
Phone number: 559-598-7030 / +15595987030
Address :420 LEXINGTON AVE #905 NEW YORK , NY 10170, USA

An example on how that scam works can be found here: viewtopic.php?f=6&t=77279&p=195313#p261053

[firefly]

In and between, various romance scammers, some pretending to be US military personnel, are also using the fake delivery company for sending non-existent parcels:

Rachael Mohamed
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number: +44754855638

Rachael Hmassis
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number: +44754855638

Racahel Buppha
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number: +44754855638

Rachael Lkhchin
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK

Kondi Agba
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number : +44754855638

Maryam Rkik
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number : +44754855638

Andrian Sonore
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number : +44781039851

Omar Motawakil
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK

Elisabeth Rachid
Address: No. 75 Dingle, Uxbridge UB10 0DH, UK
Phone number : +44754855638

Dave Frank
Address : Los Angeles, Carlifornia
Phone number : +15595987030

Jessica Menser
Address : Florida Wesley Chapel
Phone number : +15595783948

Robert Jones
Address : 11/2 Lake Way Atlanta Gorggia, USA
Phone number : +17503805329

Johnson Wilson
Address : Santa Monica Blvd Los Angeles, USA
Phone number: +12154385900