From the fake site:
Established in 1992 Courier Global Express is a superior, express shipping company. Whilst the Company has been in practice for over 20 years, the founders offer in excess of 30 years valuable industry experience.
Based in the heart of United States, Courier Global Express offers an international delivery service with fast delivery options available for everything from a single envelope to multiple piece packages.
Contact details:
+13214301538
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Metropcs Networks, Llc
The location is stolen from an architect office active there since 2005 and having nothing to do with the scam. The "practice for over 20 years" started in October 2017.
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=129459From the fake site details:
Domain Name: courierglobalexpress.com
Updated Date: 2017-10-15
Creation Date: 2017-10-15 Registrar Registration Expiration Date: 2018-10-15
Registrar: Onlinenic Inc
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: James L Kesh
Registrant Organization: James L Kesh
Registrant Street: 234 Martins boulevard
Registrant City: Texas
Registrant State/Province: Austin
Registrant Postal Code: 108470
Registrant Country: US
Registrant Phone: +7.0937040173
Registrant Email:
jameskesh836@gmail.comThis is what the fake site looks like:
After being reported for fraudulent activities at the end of January, the domain courierglobalexpress.com has been removed from the hoster name servers, but they are still listed for the registrar.
fasttrack-express.com expired. The fake site was active since 2016 without anyone being able to notice another Russian phone number while being used from Nigeria to register a company supposedly located in USA.
Contact details on the fake site:
For the fake site details:
https://db.aa419.org/fakebanksview.php?key=115194.
From the fake site details:
Domain Name: FASTTRACK-EXPRESS.COM
Updated Date: 2017-04-24
Creation Date: 2016-04-22
Registrar Registration Expiration Date: 2018-04-22
Registrar: ENOM, INC.
Registry Registrant ID:
Registrant Name: AUSTIN CHUKWU
Registrant Organization: PREDSTAVITELSTVO CHUKWU COMM INC
Registrant Street: LAGOS, NIGERIYA, KRAY IKEJA, AO LAGOS, M-ON 25, KV-L KAZA, K
Registrant City: 25
Registrant State/Province: LAGOS
Registrant Postal Code: 100271
Registrant Country: NG
Registrant Phone: +7.5522564422
Registrant Email:
AUSTINECHUKWU23@YAHOO.COMThis is what the fake site was looking like: