One of his main fraudulent websites pretends to be Air Post Courier.
Airpost Courier is a leading logistics and distribution services company
established in 2009. We offer a wide array of express courier and logistic
support solutions to our various customers
Contact details:
Head Office: 246 Madison Ave New York 10016, NY, United States
Branch Office: The Harlington, 202 Fleet Road Fleet, GU51 4BY, United Kingdom
Telephone: +1 (929) 336-4397
Frieght Service: freight@airpostcourier.com
Customer Service: customerservice@airpostcourier.com
Dispatch Unit: dispatch@airpostcourier.com
Export Enquiry: exportenquiry@airpostcourier.com
Import Enquiry: importenquiry@airpostcourier.com
Africa Correspondence
Telephone : +255 742 785 292
Middle East / Asia Correspondence
Telephone : +971 524 870 113
+19293364397
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Omnipoint Communications, Inc. - Ny
+255742785292
Number billable as mobile number
Country or destination Tanzania
Original network provider* Vodacom Tanzania Ltd
+971524870113
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
For the fake site details: https://db.aa419.org/fakebanksview.php?key=138102.
From the fake site details:
Domain name: airpostcourier.com
Updated Date: 2018-08-11
Creation Date: 2017-08-10
Registrar Registration Expiration Date: 2019-08-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Michael Roberts
Registrant Organization:
Registrant Street: House E2, Royal Santander Estate Alausa
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8038521791
Registrant Email: mike525robert@gmail.com
This is what the fake site looks like: