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Sagawa Express Logistics - sagawaexp-jp.com

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Sagawa Express Logistics - sagawaexp-jp.com

Unread postby firefly » Sun Feb 16, 2020 1:37 am

The fake website claims to be a delivery company named Sagawa Express Logistics.

The real Sagawa Express is a major transportation company in Japan, headquartered in Minami-ku, Kyoto and founded in 2006.

The fake one was registered last year by someone pretending to be in United Arab Emirates.

The reality is the fake courier is operated by Nigerian scammers.

From the fake courier website:

As a leader in shipping and global trade, we move much more than just cargo. We propel ambitions. Combining a global network with extensive expertise, we help companies large and small connect with opportunities around the world and drive their businesses forward.


Contact details:

7-3, Torihama-Cho,
Kanazawa-Ku,
Yokohama City,
Kanagawa Prefecture, 236-0002
Japan.
Email: info@sagawaexp-jp.com
Sagawa Express International Locations
Australia
Unit 2 Building 1.
62 Hume Highway,
Chullora NSW 2190
Australia.
London
International House,
223 Regent Street,
Mayfair, London W1B 2QD,
United Kingdom


From the domain name registration:

Domain Name: SAGAWAEXP-JP.COM
Updated Date: 2019-12-01
Creation Date: 2019-10-01
Registrar Registration Expiration Date: 2020-10-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Saga
Registrant Street: Jebel-Ali FTZ 0
Registrant City: Al Qasimia
Registrant State/Province: Dubai
Registrant Postal Code: 261077
Registrant Country: AE
Registrant Phone: +971.047709231
Registrant Email: martinsaga@protonmail.com

This is what the fake courier website looks like:

sagawa.JPG
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firefly
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