Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#404080 by FishyMails Sat Feb 01, 2020 11:37 pm
Shared by advance fee fraud scammer Alfred Dante (scamwarners link).

Domain was registered 2019-01-17, was renewed 2020-01-26 and expires 2021-01-17:
Domain Name: EAGLEDELIVERYSERVICE.SITE
Registry Domain ID: D91252323-CNIC
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: https://publicdomainregistry.com
Updated Date: 2020-01-26T20:53:02.0Z
Creation Date: 2019-01-17T16:53:32.0Z
Registry Expiry Date: 2021-01-17T23:59:59.0Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: ok https://icann.org/epp#ok
Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod
Registrant Organization: Williams and Associates
Registrant State/Province: Delta
Registrant Country: NG
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS24.DOVESERVER.COM
Name Server: NS23.DOVESERVER.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-02-01T20:47:51.0Z <<<


The site's contact us page lists a UK Head Office as "Lonside House 52 Blucher St, Berminham" but the only "Eagle Delivery Services" listed on UK Companies House are dissolved or in liquidation: https://beta.companieshouse.gov.uk/search?q=Eagle+Delivery+Services.

The US address (147-02 Farmers Blvd. Jamaica, NY 11434) given on the contact page is of the legitimate Eagle Logistic Service with a real website: http://www.eaglelogisticservice.com/.

Host info:
eagledeliveryservice.site has address 67.220.187.210
eagledeliveryservice.site mail is handled by 0 eagledeliveryservice.site.

210.187.220.67.in-addr.arpa domain name pointer standard7.doveserver.com.
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