The fake courier used in scam claims to be Huncho Logistics / Ace Speed Delivery.
Contact details:
+13054819066
Number billable as mobile number
Country or destination United States
City or exchange location Keys, FL
Original network provider* Sprint Spectrum L.p.
The fake courier site is operated from Nigeria.
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=158451From the domain name registration:
Domain Name: HUNCHOLOGISTICSLLC.COM
Updated Date: 2022-08-13
Creation Date: 2022-08-13 Registry Expiry Date: 2023-08-13
Registrar: Whogohost Limited
This is what the fake courier website looks like:
AcespeedDelivery.com and fastcitycourierservices.com are other fake couriers operated by the same Nigerian scam group.