The victims, targeted in various scams involving fake banks and money they need to receive from those fake banks, are directed to the courier company with an email pretending to come from DHL.
Scam message:
From: DHL Express <wlarry505@gmail.com>
Reply-To: global.logisticservices@onet.eu
Subject: Your Parcel is Ready
Dear Consignee,
This is a secure message sent via the DHL Express Mail Encryption Gateway.
Your package has arrived our office with incorrect delivery information.
Please find attached reference DHL Airway Bill Copy that you need to print
and present to our office for confirmation and collection of your package.
Thanks for your co-operation.
Yours sincerely,
Shirley Adams
Manager - Customer Service Dept.
DHL Express Service
www. dhl.com
**************
Disclaimer: This email and its content are confidential and intended solely for the use of the addressee. Please notify the sender if you have received this email in error or simply delete it.
From the fake site:
Easyex is a technology driven, first mile to last mile logistics company with a vision to simplify the way businesses handle their complex first mile, line haul and last mile package delivery. We offer a reliable, time-bound logistics and supply-chain solutions to our clients, partners and business associates. With our growing network of Global operations and driven by state of the art technology platform, we strive to be the most trusted and reliable partner. We have meticulously conceived and developed a robust logistics supply chain, specifically for major and growing e-commerce players in Global. Having extensive experience and knowledge of e-commerce ecosystem, we are familiar with logistics issues this industry faces everyday. Thus, we have tailor-made comprehensive logistics solutions for major marketplaces as well as online sellers. We assure our clients of timely and safe pickup and delivery of products to the customers.
Contact details:
202-A, Shyam Chamber, Ring Road, Opp. Subjail, 395002 Surat.
0261 402 33 11 - Office
0261 402 33 12 - Office
easyex@easyexlogistics.com
+912614023311 / +912614023312
Number billable as geographic number
Country or destination India
City or exchange location Surat
Original network provider* Bharti Airtel Ltd
The fake site was created in December 2017. In January 2018, the fake site got renewed for another year. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131478.
This is what the fake site looks like: