The fake courier claims to be a company named Safepack Express Delivery Services, using a fraudulent website active form the domain name spexds.com.
The fraudsters stole the content of the website from a real UK company having no connection with the fraud.
From the fake website:
Established in Maryland back in 1992, Safepack Express Delivery Services 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 USA; 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 SEDS's partner network of associated fleets to which we have direct and controlling access.
311 Rockville Pike, Rockville,
MD 20850, USA
+1 (573) 342-3277
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Mo
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144045.
From the domain name registration:
Domain Name: spexds.com
Updated Date: 2020-05-21
Creation Date: 2019-07-26
Registrar Registration Expiration Date: 2020-07-26
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers
Registry Registrant ID:
Registrant Name: IQ Services
Registrant Street: 107 The Downs, 107 The Downs,
Registrant City: Portishead
Registrant State/Province: St. Helens
Registrant Postal Code: E12000001
Registrant Country: GB
Registrant Phone: +44.448153839756
Registrant Email: firstname.lastname@example.org
This is what the fake courier website looks like:
The fake courier is used in military romance scams.