A fake supplier uses the fake courier while pretending to deliver chemical products.
On the way to the buyer, the scammers usually claim that the ship transporting the products had an accident and the victims are asked to pay extra fees for receiving the items they already paid for.
From the fake site:
With head offices in Europe, we employ a far-reaching global network that stretches across Seven continents, and includes the largest distribution network and hub operations in London and the European region.
Contact details:
A/S BUYUKDERE CADNO 121 ERCAN HAN
A.BLOK KAT 3-6 GAYRETTEPE
ISTANBUL 34350 TURKEY
0090534824878
info@expresscargosdelivery.com
+90534824878
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ
Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163611
From the domain name registration:
Domain Name: EXPRESSCARGOSDELIVERY.COM
Updated Date: 2023-04-25
Creation Date: 2020-04-16
Registrar Registration Expiration Date: 2024-04-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Istanbul
Registrant Postal Code: GDPR Masked
Registrant Country: TR
When it was registered in 2020, the registrant details were:
Name: EXPRESS CARGO DELIVERY & LOGISTICS
Email: bomiltd03@gmail.com
Country: Turkey
Another fraudulent domain name created with the same registrant email address was active in 2015 as globalmarinalogistics.com:
Name: Dave Abhilash
Company: Global Marina Logistics
Email: bomiltd03@gmail.com
Country: Thailand
This is what the fake website looks like: