The fraudsters stole the name from a real company having no connection with the fraud.
From the fake website:
We strongly believe that pursuing all of these goals is in our interest and in the interest of all of our stakeholders: customers, employees, investors and the planet as a whole. We add value to people’s interaction with us, whether with excellent services or products, by engaging our employees and nurturing their talents, or by being a solid, long-term investment on the stock market. And, we show concern for our world and our communities with our various corporate responsibility programs under the motto of ‘LIVING RESPONSIBILITY.’
Contact details:
Phone : +1 951 extracareline
Email : info@extraexpresslogistics.us
Address : 297 Loop Rd, West Manchester, OH, 45382
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144144.
From the domain name registration:
Domain Name: extraexpresslogistics.us
Updated Date: 2020-05-29
Creation Date: 2020-05-24
Registry Expiry Date: 2021-05-24
Registrar: NameCheap, Inc.
Registry Registrant ID: C23E1F928EB864C1494327FFDE6B5674B-NSR
Registrant Name: Leslie Ward
Registrant Street: 3940 Windy Ridge Road
Registrant City: Liberty Center
Registrant State/Province: IN
Registrant Postal Code: 46766
Registrant Country: US
Registrant Phone: +1.2606943360
Registrant Email: tellme_all2@yahoo.com
This is what the fake courier website looks like:
The registrant email address tellme_all2@yahoo.com was reported online for the first time in 2016, with the fraudulent domain name firstatlanticbnk-gh.com pretending to be First Atlantic Bank, supposedly located in Ghana.
At that time the registrant pretended to be:
Registrant Name: Royland Joe
Registrant Street: 1445 Monterey Highway
Registrant City: SAN JOSE
Registrant State/Province: California
Registrant Postal Code: 95112
Registrant Country: US
Registrant Phone: +1.40898138
Registrant Email: tellme_all2@yahoo.com