Icselogistics Delivery Company - icselogisticsdelivery.com

The courier claims to have "35 Years Of Experience", while operating in 87 countries and having 769 clients.

Those "35 Years Of Experience" started end of December 2019, when the fraudulent website was registered.

From the fake courier website:

Icselogistics delivery company moves over 1.05 million freight units a year on 9 separate routes around the world. Operating up to 140 sailings a week, and with over many years freight transport experience behind us, all underpinned by the expertise, reliability and commitment to service of the Icselogistics delivery company brand, makes us one of Europe’s leading freight ferry operators for charity.

"moves over 1.05 million freight units a year" - the company started less than two months ago...

Contact details:

99 Heathrow Airport, LE192GA.
United Kingdom.
info@icselogisticsdelivery.com
+44 186 592 0975

+441865920975
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142086.

From the domain name registration:

Domain Name: ICSELOGISTICSDELIVERY.COM
Updated Date: 2019-12-28
Creation Date: 2019-12-28
Registrar Registration Expiration Date: 2020-12-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Berg Ninge
Registrant Organization:
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Email: beloningen@live.com

This is what the fake courier looks like:

Same story, another made up name: Red Cross Courier And Diplomatic Delivery.

Red Cross is real, but they never had any diplomatic delivery company.

Red Cross Courier And Diplomatic Delivery Company moves over 1.05 million freight units a year on 9 separate routes around the world. Operating up to 140 sailings a week, and with over many years freight transport experience behind us, all underpinned by the expertise, reliability and commitment to service of the Red Cross Courier And Diplomatic Delivery Companybrand, makes us one of Europe’s leading freight ferry operators for charity.

Contact details:

525 New York Avenue Dallas, TX 75202 .
United States.
37 Crown Street London W2 1US.
United Kingdom.
info@redcrosscourierddc.com
+1 (425) 358-5215

+14253585215
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Wa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142090.

From the domain name registration:

Domain Name: REDCROSSCOURIERDDC.COM
Updated Date: 2019-12-28
Creation Date: 2019-12-28
Registrar Registration Expiration Date: 2020-12-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Berg Ninge
Registrant Street: 67 Haward
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77077
Registrant Country: US
Registrant Phone: +1.3594948273
Registrant Email: beloningen@live.com

This is what the fake website looks like: