From the fake website:
Deltec Express Parcel Global Services. LTD. is one of the leading cargo movers in INDIA and Courier and Cargo movers accross the world.
In Deltec Express Parcel Global Services. LTD. we have 5 years of hands-on experience, we provide a wide range of services through air, sea and land routes. Our business philosophy is to offer the best value for money and as such we not only provide the logistics services but also the best advisory as well depending upon the requirements of the clients.
Contact details:
35 Marylebone Road
London
NW1 5LS, United Kingdom.
Contact Person : Mr Hemant Patel
Email ID : info@depgs.info
+44.752.063.6279
+447520636279
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142381
From the domain name registration:
Domain Name: DEPGS.INFO
Updated Date: 2020-03-03
Creation Date: 2019-05-29
Registry Expiry Date: 2020-05-29
Registrar Registration Expiration Date:
Registrar: Hosting Concepts B.V. dba Openprovider
Registrant Organization: Whois Privacy Protection Foundation
Registrant State/Province: Zuid-Holland
Registrant Country: NL
This is what the fake website looks like:
The fake website is created and operated by a Nigerian fraudster previously reported on our forum here: viewtopic.php?f=17&t=61335. The fake courier is used in military and romance scams.