From the fake site:
Royal Cargo Lines , is a Thailand registered shipping company, began life in 2000 as a small container operator in the Middle East.
The company grew steadily within a short span of time and has developed itself into a sizable container and logistics company operating a large fleet of containers, focusing on Middle East, Indian Sub Continent, South East Asia and very recently forays into China.
With its dedicated office in Iraq, Perma Shipping Line has been able to provide inland destinations for its customers.
Why two names? Because the content of the fake site is stolen from another company, called Perma Shipping Line and having nothing to do with the scam.
Contact details:
Main Head office
USA address : 6352 Peachtree Dunwoody Rd Atlanta, GA 30327-4527
Telephone Number +1 (718) 281-6437
Branch office
4/2 Thapae Road, Soi 3, T. Changklan A.Muang,
Chiang Mai,Chang Khlan, 50100 Chiang Mai,Thailand
Phone: +66 968419351
+17182816437 - VoIP number
+66968419351 - mobile number
From the fake site details - https://db.aa419.org/fakebanksview.php?key=128166:
Domain Name: royalecargolines.com
Updated Date: 2016-11-10
Creation Date: 2016-11-10
Registrar Registration Expiration Date: 2017-11-10
Registrar: GoDaddy.com, LLC
Registry Registrant ID: Not Available From Registry
Registrant Name: Rapheal wallah
Registrant Organization:
Registrant Street: rajgarh
Registrant City: mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 401208
Registrant Country: IN
Registrant Phone: +66.942090907
Registrant Email: goldpapertrade@gmail.com
This is what the fake site looks like:
