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soplogistics.com

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soplogistics.com

Unread postby firefly » Tue Jun 26, 2018 4:41 pm

The fake site claims to be Sop Logistics Courier Service. The domain name was used in 2016 by a real company from Poland until expired. The faker maker re-registered the domain name in April and use it for online fraud..

From the fake site:

Sop Logistics Courier Service , a well known company in the areas of international and domestic couriers started itself way back in the year 1995 with a vision to offer complete logistic and courier services to corporate and many other business establishments in various fields of business and all type of segments.


Sop Logistics Courier Service is the pioneer of franchisee system in the courier industry in Malaysia and it has given entrepreneurship opportunities to over 3,700 Franchisees, delivering about 3, 21,000 consignments across the nation every day.


Contact details:

Turkey Office Address
Ziyapase Mh,. Istanbul, 03130 Adana / Adana Province, Turkey
Email: info@soplogistics.com
Email: customer_services@soplogistics.com


"started itself way back in the year 1995 " means April; "the pioneer of franchisee system in the courier industry in Malaysia" looks to be in Malaysia, while being operated from Nigeria.

From the fake site details:

Domain Name: soplogistics.com
Updated Date: 2018-04-09
Creation Date: 2018-04-09
Registrar Registration Expiration Date: 2019-04-09
Registrar: ENOM, INC.

REGISTRANT CONTACT

Name: LEO DIRIH
Company: MANDIRIONLINE PLC
Address: NO 126 OKIGWE ROAD OWERRI NO 120 OKIGWE RD
City: OWERRI
State: IMO STATE
ZIP Code: 460222
Country: Nigeria
Email: jushjohn500@gmail.com
Phone: +234.8073555165

This is what the fake site looks like:

sop.JPG
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firefly
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