From the fake site:
SUNSHINE COURIER SERVICE provides Air and Land Courier Services across our nation and around the clock. We offer late night courier, land courier, air courier service, weekend courier service as well as same day courier service.
ssc-s.pw - SUNSHINE COURIER SERVICE
E-mail:
info@ssc-s.pw
Fake site details -
http://db.aa419.org/fakebanksview.php?key=116546:
Domain Name: SSC-S.PW
Domain ID: D12931685-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Updated Date: 2015-11-21T03:58:39.0Z
Creation Date: 2015-11-16T03:47:27.0Z
Registry Expiry Date: 2016-11-16T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant details:
Registrant ID: C34754081-CNIC
Registrant Name: Rogelio S. Simpson
Registrant Organization: SUNSHINE COURIER SERVICE
Registrant Street: 5 Peachfield Road CHAPEL STILE
Registrant City: Cumbria
Registrant State/Province: Cumberland
Registrant Postal Code: LA22 8JT
Registrant Country: GB
Registrant Phone: +44.7054575926
Registrant Email:
fredrichard683@yahoo.comThis is what the fake site is looking like:
Fake characters used in scam:
- Anthony Hardy
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Phone number used: +447835542119 - details in
viewtopic.php?f=11&t=50931.
- MARK FISHER
ADDRESS: 71 Hatch Lane, Chingford, London E4 6LP
Email address:
markfisher367@gmail.com - details in
viewtopic.php?f=11&t=50933.
- Paul Wilsons / Paul Wilson
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Email addresses used:
paultremblay192@gmail.com /
paulwilson192@gmail.com- Michal Adkins
Address: 26 Sendall Court London,United Kingdom Sw11 2he
Email address used:
Michaladkins696@gmail.com- Ernest Avon
Address: 26 Sendall Court London, United Kingdom Sw11 2he
- James Chris
Address: 26 Sendall Court London, United Kingdom Sw11 2he
Email addres:
jameschris193@gmail.comName: Lax William ( said from London)
Contact: +447596807229 +639394316452
We chat ID: justonlylove555
Phones:
+447596807229
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
+639394316452
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Smart Communications