From the fake courier website:
Established in Santa Fe, New Mexico back in 1989, Swift was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the US; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Swift’s partner network of associated fleets to which we have direct and controlling access.
Contact details:
Unit 49 Glove Business Centre
Santa Fe, New Mexico 87505
Tel: +1 (618) 999-3886
Email: info@swiftsco.com
+16189993886
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-illinois, Llc - Il
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142092.
From the domain name registration:
Domain Name: SWIFTSCO.COM
Updated Date: 2020-02-10
Creation Date: 2019-12-11
Registrar Registration Expiration Date: 2020-12-11
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:
