From the fake site:
Cargocare Asia commenced operations in 1972 with the goal of creating value-based solutions for our customers. Whether financial documents, floral deliveries, pharmaceuticals, or every day parcels – we’ve serviced it all! Over the years we’ve created a culture of commitment whereby our people’s thoughts and opinions matter.
We service major cities, small towns and rural areas in all of Ohio, Pennsylvania and portions of surrounding states. Cargocare Asia is a specialty courier, specializing in you, our customer.
Contact details:
info@cargocareasia.com
(+62) 85777137918
+6285777137918 - Indonesia mobile number
The company saying it's active since 1972 was created online in February. The claimed US location using an Indonesian mobile number is active from Nigeria.
Registrant Name: mathew kingsley
Registrant Organization:
Registrant Street: Asaba asaba
Registrant City: asaba
Registrant State/Province: delta
Registrant Postal Code: 320001
Registrant Country: NG
Registrant Phone: +234.08134876580
Registrant Email: mathew101@yahoo.com
For the fake site details: https://db.aa419.org/fakebanksview.php?key=131554.
This is what the fake site looks like:
Some of the fake characters used in scam:
Williams Jackson - Aleppo Syria Military camp base for peace mission.
Message sent to one of his victims:
Package currently on-hold by the Spanish Border Agency due to non IMMUNITY TAG and TERRITORY CLEARANCE of the box. Please kindly make payment of $38,100 as soon as possible for the above mentioned charges for safe release of the box and delivery.
Sgt. Justice P. Norman, Aleppo Syria;
Kimberly Foster, Damascus, Syria;
Annabel Moon, Damascus, Syria;
Gen. Joseph Willington, Kabul, Afghanistan.