From the fake website:
Founded in 1997, UNIPAC COURIER SERVICE UK is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, UNIPAC COURIER SERVICE UK safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.
UNIPAC COURIER SERVICE UK utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.
We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.
Contact details:
17 B5207 Culcheth, England
Email info@unipaccourier.com
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144072.
From the domain name registration:
Domain Name: unipaccourier.com
Updated Date: 2020-05-31
Creation Date: 2020-05-16
Registrar Registration Expiration Date: 2021-05-16
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
This is what the fake courier looks like:
Fake characters used in fraud:
Ismail Musa
+44896093885
London UK
Deutsche Bank Plc UK (impersonating the real bank not involved in fraud)
+441420467340
10 Bishops Square, Spitalfields, London E1 6EG, United Kingdom
