firstfrontexpress.com

The fake site claims to be a delivery company named First Front Express. For how the fake site is used in fraud, please check viewtopic.php?f=11&t=73325.

From the fake site:

About Us

To find out as much about our company as possible without having to read too much we have given bullet points with the main features of our company below:

Established 1999
Hash supportive vault security system
10% of our profits go towards helping save the environment and endangered animals
Large fleet of vehicles ranging from small vans to articulated lorries
3 million square feet of storage throughout the United Kingdom
Internet bookings, tracking and reporting
Commitment to quality management
Active Environmental policy
Ethical beliefs / Vision statement
Socially responsible
Same day delivery services throughout the United Kingdom
Next day parcel delivery services throughout United Kingdom
Next day pallet delivery services throughout United Kingdom and the Middle East

Contact details:

116 West 23rd Street
5th Floor
New York City, NY 10011
Tel: (914) 826-0694
Email: info@firstfrontexpress.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136373.

From the fake site details:

Domain Name: FIRSTFRONTEXPRESS.COM
Updated Date: 2019-01-11
Creation Date: 2019-01-10
Registrar Registration Expiration Date: 2020-01-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked

This is what the fake site looks like:

Fake characters used in scam:

Col. Hansen A Smith
Phone : 2029871122 / +12029871122
Address : 205 E. 92nd Street, New York NY 10128

Juan Martibez
Phone : 14706983346 / +14706983346
Address : 576 La Center Rd, Wickliffe KY 42087

MR. Tagba Abi (Union Banque)
Address : Bd. du 13 janvier - Nyekonakpoè BP 359 LOME.