For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.luckyltrading.com (Cameroonian non-delivery scam)
LUCKY L TRADING
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/hminvestltd/
52.74.217.161
Domain Name: LUCKYLTRADING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 07-jan-2016
Creation Date: 07-jan-2016
Expiration Date: 07-jan-2017
Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Email: luckyltrading@gmail.com
http://www.luckyltrading.com (Cameroonian non-delivery scam)
LUCKY L TRADING
Mr. Bashir Ahamdi
21 Van Riebeeck Avenue, Edenvale, South Africa
Mobile : +27730795191
Email Address : helgan.mobutu@hotmail.com
Skype ID : ll.trading112
Branch Address : 21, Van Riebeck Avenue, Edenvale
Web Page : http://www.exportersindia.com/
52.74.217.161
Domain Name: LUCKYLTRADING.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.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 07-jan-2016
Creation Date: 07-jan-2016
Expiration Date: 07-jan-2017
Registrant Name: Bashir Ahamdi
Registrant Organization: Lucky L Trading
Registrant Street: 21 Van Riebeck Avenue Gauteng
Registrant City: Edenvale
Registrant State/Province: Gauteng
Registrant Postal Code: 1441
Registrant Country: ZA
Registrant Phone: +27.730795191
Registrant Email: luckyltrading@gmail.com
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