From the fake courier website:
Nexo Delivery is one of the World's leading premium express delivery companies. We've been delivering for Britain, The US, Afghanistan and all of the middle East for several years now, and we successfully deliver many parcels a year worldwide. Whilst we are a nationwide company, we take great pride in being able to offer a specialist, local service, across the UK and Ireland.
Contact details:
Address
Divanyolu Caddesi, No. 45, Sultanahmet, 34124, Istanbul.
Phone
+90 212 512 29 876
Address
108 Union Terrace, London E13 9BH
Phone: +44 070 3692 5758
Email : support@nexodelivery.com
+9021251229876
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)
+447036925758
Number billable as universal number
Country or destination United Kingdom
Original network provider* Dynamic Mobile Billing Limited
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142158
From the domain name registration:
Domain Name: nexodelivery.com
Updated Date: 2019-08-09
Creation Date:2018-08-09
Registrar Registration Expiration Date: 2020-08-09
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost
Domain Status: ok
Registry Registrant ID: OR_9264
Registrant Name: Chima John
Registrant Organization: NA
Registrant Street: 4 shodipo street
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone:+234.8189302686
Registrant Email: obesweblink@gmail.com
This is what the fake website looks like:
