The victim was contacted online. After establishing a relationship, the scammer told the victim he want to send her a parcel, using the services of a company called Skyworth Express. The company was located on 14th Airport Rd, Accra-Ghana, 23321, using the mobile phone number +233541116610.
According to their site, the company is in the US...
Import and Export Agency ,Skyworth Express exist because one group or country has a supply of some commodity or Merchandise that is in demand by another.
Since 2006, our experienced services have navigate through Import-Export of goods Worldwide.
SkyWorth Express 4355 S Jones Blvd
Las Vegas, Nevada U.S.A. 89103
Tel: 1-702-986-0100
Copyright © 2006 by "Skyworth Express" · All Rights reserved · E-Mail: support@skyworthexpress.com
+17029860100 - VoIP number
Since 2006 is only a figure of speech - the site was registered online a month ago.
Fake site details - http://db.aa419.org/fakebanksview.php?key=115631:
Domain Name: SKYWORTHEXPRESS.COM
Registry Domain ID: 2042179954_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-08-10T01:18:32Z
Creation Date: 2016-07-12T17:58:04Z
Registrar Registration Expiration Date: 2017-07-12T17:58:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: Matthew Green
Registrant Organization: Bring Dreams to Reality
Registrant Street: 223 E. Concord St
Registrant City: Orlando
Registrant State/Province: FL
Registrant Postal Code: 32801
Registrant Country: US
Registrant Phone: +1.8283603910
Registrant Email: mattgreen331@gmail.com
This is what the fake site is looking like:
