Some of the locations used were previously reported in viewtopic.php?f=6&t=51319. The fraudsters operating the fake sites are Nigerians.
From the fake website:
After 15 years of gaining experience in international freight forwarding and logistics as well as in various management positions, 247 Cargo Express provide quality and customer service in an independent and autonomous environment.
Contact details:
Address: Off No. 87/9B Street, Asir Area, ( Behind Plaza Suites Hotel ) Sana'a,
Republic of Yemen.
Al Akhawain Fliefel Ave 0802 area no 23, Sheik Daher 1, P.O. BOX 6383, LATTAKIA
Syrian Arab Republic.
Building #23161 Kentucky Drive Bagram Airbase, Afghanistan,
Telephone: +1 (909) 313-2302, (+93) (0)79 8995314, (+93) (0)78 5875424
E-Mail: support@247cargoexpress.co, info@247cargoexpress.com
+19093132302
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mcimetro Access Transmission Services Llc
+93798995314
Number billable as mobile number
Country or destination Afghanistan
Original network provider* Roshan (TDC)
+93785875424
Number billable as mobile number
Country or destination Afghanistan
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137934
From the fraudulent domain name registration details:
Domain Name: 247cargoexpress.co
Updated Date: 2019-02-03
Creation Date: 2019-01-29
Registry Expiry Date: 2020-01-29
Registrar: NameCheap, Inc.
Registry Registrant ID:
Registrant Name:
Registrant Organization: WhoisGuard, Inc.
This is what the fake site looks like:
247cargoexpress.com redirects to 247cargoexpress.co. The domain is used only for the email address.
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=137937
From the fraudulent domain name registration details:
Domain name: 247cargoexpress.com
Updated Date: 2018-08-29
Creation Date: 2018-08-29
Registrar Registration Expiration Date: 2019-08-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.