Saturday, September 27, 2014

http://ubonhashemi.com (non-delivery advance fee fraud)

http://www.419scammersexposed.com/database/showentry.php?e=1652
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http://ubonhashemi.com (non-delivery advance fee fraud)
UBON HASHEMI CO LTD
Address:38/1 Romburi road,Muang Buriram.,Thailand 31000.
C.E.O: Ahmed Mustafa
Tel: +66995268067
Tel: +66949262675
Email: info@ubonhashemi.com

   Domain Name: UBONHASHEMI.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS281.HOSTERPK.COM
   Name Server: NS282.HOSTERPK.COM
   Status: clientTransferProhibited
   Updated Date: 09-jul-2014
   Creation Date: 09-jul-2014
   Expiration Date: 09-jul-2015

Same scammer:

http://www.unicsminers.adtob.com/contact-us
Contact person:
mohammed musa
Address: sol plat 54
City: bangkok Thailand 10010
Phone: +66949262675
Web: www.unicsminers.adtob.com

http://halahandsons.company.weiku.com/contact/
Company Name:    Halah & Sons Co ltd
Country/Region:    Hungary
Telephone:    66949262675

http://trade.indiamart.com/details.mp?offer=7302050634
ABC Productions Co. Limited (Estd.1972)
Henry Kinston
+(66)-66949262675
We offers a wide variety of on and off road, new or used motorcycles.

http://www.globial.com/lopola-company-ltd
lopola company ltd
Bangkok, Thailand
Manufacturer
Telephone:
+66949262675
Number of Employees:
51-100
Annual Revenue:
2.5-5 million
rough diamonds,whole milk powder,redbull,gold bars

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