From the fake website:
We have always been revolutionizing, shaping, and simplifying the world of logistics. From inventing the international air express industry to becoming the world’s leading logistics company: we’re thinkers, makers and pioneers that constantly challenge what’s possible. And now we’re tackling the ultimate border: delivering to the moon.
The exact quote is stolen from DHL. The rest is the fraudsters creation.
Contact details on the fake website:
The Compass Centre,Nelson Road, Hounslow, Middlesex -TW6 2GW
+447031998657 - universal phone number.
They might be delivering to the moon, because that doesn't happen on Earth anyway...
For the fake site details: https://db.aa419.org/fakebanksview.php?key=137564.
From the fake site details:
Domain name: fedswift.com
Updated Date: 2018-11-25
Creation Date: 2017-11-26
Registrar Registration Expiration Date: 2019-11-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
This is what the fake courier looks like:
Fake characters used in scam:
- Jacob Franklin - Canada
- Mart William Logan - Kabul, Afghanistan.