natwidecourier.com

The fake site claims to be NationWide Courier Service. The domain name is used in romance scams.

From the fake site:

NationWide Courier Service has been providing packing and freight delivery solutions for customers since opening its first Service Centre in the UK- way back in 1993. Today, NationWide Courier Service is a highly respected brand, operating a vast network of company-owned and franchise-owned Service Centres in the UK,Australia and Asia.

Customer Service Centre
Email : info@natwidecourier.com

From the fake site details:

Domain Name: natwidecourier.com
Updated Date: 2019-03-11
Creation Date: 2019-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

Fake character used in scam:

David Noble
No3 Albert Avenue, Reddish lane' Gorton Manchester City, London United Kingdom


The scammer uses the same story as the one reported in viewtopic.php?f=11&t=74512.

From the fake site:

Global Delivery Service has been providing packing and freight delivery solutions for customers since opening its first Service Centre in the UK- way back in 1993. Today, Global Delivery Service is a highly respected brand, operating a vast network of company-owned and franchise-owned Service Centres in the UK,Australia and Asia. We are continuing to expand our Service Centre retail network worldwide.

Contact details:

Customer Service Centre
Email : info@globaldexp.com

From the fake site details:

Domain Name: globaldexp.com
Updated Date: 2019-03-11
Creation Date: 2018-06-06
Registrar Registration Expiration Date: 2019-06-06
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

Fake character used in scam: David Luca, United Kingdom.

Another email address: nationwildexpress@yahoo.com

Bank accounts being used by the scammer:

Bank name : Chase bank
Account name : Audrey C.
Account number : 65281XXXX
Swift code :CHASUS33
Routing number :267084131
Address : Miami FL 33177
Bank address : 10690 W Flagler St, Miami FL 33174


Account type= checking account
Account number=43503054XXXX
Account name = Emani N. T.
Bank address =4301 Indian River Road chesapeake Va 23325 USA.
Routing number =051000017
Swift code =BOFAUS3N
Bank name = Bank of America
Amount of 1,500 USD

Phone Numbers:
+447849953386
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited

+17078004165
Number billable as geographic number
Country or destination United States
City or exchange location Santa Rosa, CA
Original network provider* Cf Communications, Llc Dba Telekenex - Ca

+17077434272
Number billable as geographic number
Country or destination United States
City or exchange location Potter Valley, CA
Original network provider* Pacific Bell