The fake site is used in military romance scams done by Nigerian fraudsters. The fake characters used in scam pretend to be ladies in the US Army, active in Tripoli, Libya and trying to send parcels with millions of dollars they found during their missions.
From the fake website:
Speed Global Express Logistics offers to its clients a comprehensive range of International Freight Services backed by a global logistics network, with Access Control Systems & Products Security & Protection, Advertising Access Control Systems & Products Charcoal Security Services Computer & Information Technology Consulting, wide expertise and resources to support shipping requirements across the world.
Contact details:
Address: 37 Rue Des Hirondelles Tokoin Habitat Lome. B.P 28
Branch Office: Florida, Malaysia, Syria, Afghanistan, Turkey, Iraq,Iran,Kuwqit.
Email: speedglobalexpress@gmail.com
Operation Manager: Mr. Raymond Albert Tel: +228 96025220
+22896025220
Number billable as mobile number
Country or destination Togo
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145705.
From the domain name registration:
Domain name: speedglobal-express.com
Updated Date: 2020-06-25
Creation Date: 2020-06-25
Registrar Registration Expiration Date: 2021-06-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like:
Information concerning the scam character Alice Davis is located here:
https://www.scamsurvivors.com/forum/vie ... 91#p224491
The scammer is abusing stolen photos of Jill Stevens
