From the fake website:
From as early as 1990 the Intercontinental Express Service is an agency for shipping and safe keeping of large cargos at our port warehouse Togo and has been active in various
sectors of the shipment/Maritime/ Air freight cargo industry. Our experience spans the height from large cargo shipment from outside Togo or transshipment of large cargo via ocean
liners/carriers and large cargo via freight forwarding. We have highly specialized teams that characterized today's global trade.
Contact details:
Hermes Maritime
Address: Ivana Franka St, 55, Odesa
Phone/WhatsApp : +380957682911
LP: +380482328712
info@interexps.com
+380957682911
Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC
+380482328712
Number billable as geographic number
Country or destination Ukraine
City or exchange location Novi Biliary
The company pretending to be active "from as early as 1990" is less than 3 months old.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150466.
From the domain name registration:
Domain name: INTEREXPS.COM
Updated Date: 2021-03-25
Creation Date: 2021-03-25
Registrar Registration Expiration Date: 2022-03-25
Registrar: Registrar of domain names REG.RU LLC
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
This is what the fake website looks like: