From the fake site:
The Company was established in , headquartered in usa with Branches . green circuit has a presence in over 2000 major air & sea ports worldwide due to our partnership with Cross Trades & World Cargo Alliance(WCA).
Contact details:
The phone number is bogus, same as the address. The email address belongs to the company building the template used on the site. In other words, the scammers were not even able to build their own site, they are using a site created by others, having nothing to do with the scam.
Fake characters used in scam:
1. Gen Micheal Rogers - scammers abusing Admiral Michael S. Rogers identity are reported in viewtopic.php?f=6&t=20996
2. General Philip M.Breedlove - see viewtopic.php?f=11&t=25316
3. Gen Mark Welsh - see viewtopic.php?f=11&t=50107
4. Major David Peterson
5. General James Bucknall
6. Gray Nicholas
7. General David Rodriguez - https://www.scamsurvivors.com/forum/vie ... f=11&t=853
8. Johnson Cruz Richie
9. Heinrich Mac - abusing stolen pictures reported in viewtopic.php?f=11&t=9381
10. A.G. Edwards Inc.
They all claim to send:
Family treasure boxes are two and you have been ask to make a deposit of $550 to process all necessary document that need to be provided for boxes to be delivered to you successfully.
From the fake site details:
Domain Name: fastdiplomaticservice.com
Updated Date: 2017-11-09
Creation Date: 2017-06-09
Registrar Registration Expiration Date: 2018-06-09
Registrar: NameSilo, LLC
Reseller: Nakro Technology
Status: clientTransferProhibited
Registrant Name: smith bech
Registrant Organization:
Registrant Street: 1st light avanues
Registrant City: kasoa
Registrant State/Province: accra
Registrant Postal Code: 4333
Registrant Country: GH
Registrant Phone: +233.0263177147
Registrant Email: smithbech@yahoo.com
This is what the fake site looks like: