gtfreightexpress.online

[firefly]

From the fake site:

Safe Express And logistics Company provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe.

Contact details:

+1 631-safecare
info@safexpressdeliveries.online

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137719

From the fake site details:

Domain Name: safexpressdeliveries.online
Updated Date: 2019-03-26
Creation Date: 2019-03-26
Registrar Registration Expiration Date: 2020-03-26
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Organization:
Registrant Street: 2554 Lauren Drive
Registrant City: Madison
Registrant State/Province: Wisconsin
Registrant Postal Code: 53703
Registrant Country: US
Registrant Phone: +1.6084331940
Registrant Email: adminlilo@protonmail.com

This is what the fake site looks like:

[firefly]

From the fake site:

Orlandos Express Delivery. Orlandos Express Delivery and its subsidiaries offer private and business safe deposit, private business Deposit and private wealth management, including investment, trust and brokerage services.

Contact details:

Email: customercare@orlandosexpressdelivery.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137699

From the fake site details:

Domain Name: ORLANDOSEXPRESSDELIVERY.COM
Updated Date: 2018-08-02 T
Creation Date: 2017-07-24
Registrar Registration Expiration Date: 2019-07-24
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Organization:
Registrant Street: 2554 Lauren Drive
Registrant City: Madison
Registrant State/Province: Other
Registrant Postal Code: 53703
Registrant Country: US
Registrant Phone: +1.6084331940
Registrant Email: adminlilo@protonmail.com

This is what the fake site looks like:

[firefly]

From the fake site:

Our team has over 25 years of experience in Security and Courier services and is committed to providing you the best security experience possible. We reinvented the safe keeping process to deliver you top-grade customer experience at low prices.

Contact details:

3031 W Webster Rd, Summersville, West Virginia 26651.
Phone: +1 267 786 9455 , Email: annos@fastservice.com

+12677869455
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Wide Voice, Llc - Pa

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137693

From the fake site details:

Domain Name: ANNOSFASTSERVICE.ONLINE
Updated Date: 2018-08-18
Creation Date: 2017-08-17
Registrar Registration Expiration Date: 2019-08-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: OK
Registry Registrant ID: Not Available From Registry
Registrant Name: James Bob
Registrant Organization:
Registrant Street: 2554 Lauren Drive
Registrant City: Madison
Registrant State/Province: Other
Registrant Postal Code: 53703
Registrant Country: US
Registrant Phone: +1.6084331940
Registrant Email: adminlilo@protonmail.com

This is what the fake site looks like:

[firefly]

Another fake courier operated by the same Nigerian syndicate claims to be SkyNet Delivery. The site is written in Chinese, targeting victims in that specific geographic area.

From the fake site:

The SkyNet global express network provides fast, reliable and secure courier services to the global business community to virtually every country and region.

Email: info@skynetdeliveryservice.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137897.

From the fake site details:

Domain Name: SKYNETDELIVERYSERVICE.COM
Updated Date: 2018-11-17
Creation Date: 2018-09-17
Registrar Registration Expiration Date: 2019-09-17
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

[firefly]

Swift Ways Delivery is another fake courier belonging to the same Nigerian fraudsters.

From the fake site:

Swift Ways Delivery offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, wide expertise and resources to support shipping requirements across the world.

Contact details:

Address: 323 Kingston Ave, Brooklyn, NY 11213
Email: info@swiftwaysdelivery.net
Tel: +1 770careline

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137899.

From the fake site details:

Domain Name: SWIFTWAYSDELIVERY.NET
Updated Date: 2018-11-16
Creation Date: 2018-09-16
Registrar Registration Expiration Date: 2019-09-16
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: Lisa Jones
Registrant Organization:
Registrant Street: 2091 Water Street
Registrant City: Kitchener
Registrant State/Province: Ontario
Registrant Postal Code: N2H 5A5
Registrant Country: CA
Registrant Phone: +1.5195808546
Registrant Email: kings_ag@protonmail.com

This is what the fake site looks like:

[firefly]

From the fake site:

Express Shell is a modern and fast moving company, ideally placed to help your business offer an integrated network of destinations to your customer that includes ALL Middle East, Mediterranean and Indian Subcontinent Countries.

The company, based in the United Kingdom, specializes in delivering time sensitive documents and parcels of all shapes and sizes to the Middle East, Mediterranean, and Indian Subcontinent.

Contact details:

Phone : +447482855113
Email : info@expresshell.com
Address : 42 Gloddaeth Street, BILLESDON, LE7 4XE.

+447482855113
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138294.

From the fake site details:

Domain Name: expresshell.com
Updated Date: 2018-12-19
Creation Date:2018-12-19
Registrar Registration Expiration Date: 2019-12-19
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_1396
Registrant Name: WhoisSecure
Registrant Organization: WhoisSecure

This is what the fake site looks like: