http://sabinabeautyhu.com (Non-delivery advance fee fraud
BEAUTY SABINA KOZMETIKAI KERESKEDELMI S. B. T. (non-delivery advance fee fraud)
1026 Budapest Gabor Aron Utca 78/B Fszt 1
Hungary
TEL: 0036307174017
Fax: 0036207174010
Gmail: sabinabeautyhu.com@gmail.com
Email: Info@sabinabeautyhu.com
http://www.419scammersexposed.
1026 Budapest Gabor Aron Utca 78/B Fszt 1
Hungary
TEL: 0036307174017
Fax: 0036207174010
Gmail: sabinabeautyhu.com@gmail.com
Email: Info@sabinabeautyhu.com
http://www.419scammersexposed.
The criminals behind these frauds are from West Africa, mainly Cameroon who enter countries like Hungary, Germany, Poland, Thailand, Turkey, Cyprus, Malaysia, South Africa etc.., usually by using student visas. They will collaborate by using a bank account in Poland for scammers in Hungary or Germany, an account in Hungary for the one in Germany etc.., Here's details of some of these thieves who have been identified: http://www.419scammersexposed.
Here is the Poland bank account used by this Cameroonian scammer in Hungary:
Bank details: Bank PEKAO
Beneficiary: BEAUTY SABINA KOZMETIKAI
KERESKEDELMI S.B.T.
IBAN: PL74 1240 4650 1978 0010 6003 5212
SWIFT CODE: PKOPPLPW
Paypal account used by Cameroon scammers in Hungary, Poland, Germany and UK
Sanda Marius
58 Cavendish Road
Lutton, Bedfordshire
LU3 1Jk
United Kingdom
dermastore13@gmail.com
----------------------------
72.9.152.74
Domain Name: SABINABEAUTYHU.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.URLPK.COM
Name Server: NS2.URLPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 09-jan-2015
Creation Date: 09-jan-2015
Expiration Date: 09-jan-2016
Registrant Name: Mubashar Hussain
Registrant Organization: Glorious Webmasters
Registrant Street: Deira
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 42291
Registrant Country: AE
Registrant Phone: +971.554584550
Registrant Email: gloriouswebmasters@gmail.com
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