First Diamond Courier - firstdiamondcourierservices.com

From the fake website:

First Diamond Courier Logistics Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.

Contact details:

10401 Bennett Road Fredonia NY.
14061 USA
Office: +447537185078
Mail info@firstdiamondcourierservices.com
Phone +14147913100

+447537185078
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

+14147913100
Number billable as mobile number
Country or destination United States
City or exchange location Milwaukee, WI
Original network provider* New Cingular Wireless Pcs, Llc - Il

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139530

From the domain name registration:

Domain Name: firstdiamondcourierservices.com
Updated Date: 2019-07-02
Creation Date: 2019-07-02
Registrar Registration Expiration Date: 2020-07-02
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY

This is what the fake website looks like:

The fake character used in scam claims to be:

John Paul
+44793699015
St. Paul Churchyard, London, United Kingdom.

Same phone number, another continent...

KDLogistics Services Logistics Services is a global supplier of transport and logistics solutions. We have offices in more than 20 countries and an international network of partners and agents.

Contact details:

11 Euston Rd, Kings Cross, London NW1 2SA UK
+447537185078
info@kdlservice.com

Entry in the aa419 Database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=139529.

From the domain name registration:

Domain Name: kdlservice.com
Updated Date: 2019-05-18
Creation Date: 2019-05-18
Registrar Registration Expiration Date: 2020-05-18
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY

This is what the fake site looks like: