Excel Express Courier - excelxpresscourier.com

From the fake website:

Excel Express Courier is your one stop freight & customs provider. We have a cumulative of three decades of experience in this business. We service worldwide destinations and have representation in practically every corner of the world.

We have designed some of the most sophisticated alarm and security systems in the United Kingdom. We have been committed to providing progressive companies, businesses, industries and residences with the most advanced, highest quality security products and services available anywhere.

Contact details:

Bebek mah.Hamam Sok.No: 9148 Bebek-Beşiktaş Istanbul, Turkey
+90 3044496397
info@excelxpresscourier.com

+903044496397 - This telephone number is most likely a Cyprus, Northern number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148378.

From the domain name registration:

Domain name: excelxpresscourier.com
Updated Date: 2021-01-06
Creation Date: 2020-10-08
Registrar Registration Expiration Date: 2021-10-08
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:

The fake website is used in military scams. Fake characters pretending to be in war zones claim to be sending parcels with "cloths, shoes, gold and working documents". The fake courier pretends as well to be doing "diplomatic" deliveries.

This is the picture the victims receive for the bogus parcel allegedly sent:



And this is the type of fake air bill sent to the victims:



Fake characters used in fraud:

Lim Rhee
+136904444963
Afghanistan Camp Kabul , Afganistan

Venkatesh Nickels
+13044496397
Kabul Afghanistan

Patricia Oanh Nguyen
+130444496397
Camp Damascus Syria

Oanh Gina Nguyen
+19294140536
Camp Kabul Afghanistan

Donald Frank
+447418332537
Birmingham England, United Kingdom

Sgt. Sahani Nava
+13044496397
Camp Kabul Afghanistan

Catty Phung
+905385032843
Camp Damascus Syria, Syria