Tuesday, March 31, 2015

globalexportgroup.com (Non-delivery advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.globalexportgroup.com  (Non-delivery advance fee fraud)
Global Export Group Ltd
B Ring Road AL Mansoura Area 51, Doha Qatar
+97 455776291
Email:    sales@globalexportgroup.com
 info@globalexportgroup.com
 Skype: seaventuregroup

Fake trader website setup by a West African scammer living in Qatar.

http://www.419scammersexposed.com/database/showentry.php?e=2418
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192.64.117.174
   Domain Name: GLOBALEXPORTGROUP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 05-nov-2014
   Creation Date: 05-nov-2014
   Expiration Date: 05-nov-2015

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