Message sent to the victims:
The fake courier used in scam claims to be Fazial Delivery Company UK Ltd.
From the fake website:
We are Fazial Delivery Company, a freight forwarder based in USA, and we ship worldwide. We have over 18 years’ experience working as an independent freight forwarder specialists.
We provide a comprehensive range of transportation service from Air, Sea and road. our mission is to exceed customer expectations in the transfer of their goods and documents around the world. We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
Fazial Delivery Company UK Ltd provides a comprehensive customs clearance service for import shipments arriving at all UK ports and airports.
Contact details:
Address:- Jl. Panjang No. 1, RT 19/RW 4, Kedoya Selatan, Kec. Kebon Jeruk, Kota Jakarta Barat
Email:-
Support@fazialdeliverycompany.comTelephone:- +62-(858)-1160-2531
+6285811602531
Number billable as mobile number
Country or destination
IndonesiaOriginal network provider* PT INDOSAT Tbk
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=148674.
From the domain name registration:
Domain Name: fazialdeliverycompany.com
Updated Date: 2021-02-06
Creation Date: 2021-02-02 Registrar Registration Expiration Date: 2022-02-02
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
This is what the fake website looks like:
The scammer may pretend to be of Asian origin. Same as the registrant pretending to be in "Plymoouth", Great Britain. Behind the stolen picture and the fake courier is a group of scammers operating from Nigeria.