Wednesday, March 8, 2017

abexholdingsug.com/ (Non-delivery advance fee fraud)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://abexholdingsug.com/ (Non-delivery advance fee fraud)
ABEX HOLIDINGS (UGANDA) LTD
Platform Holdings (U) Ltd
14 Kimathi Avenue, Kampala Uganda. 
East Africa.
Tel: +256 759347725 | 759347729
256759347725 / 256759347729 
Email:info@nilebasinholdings.co.ug
Tel: +256 78 727 1993 / 256787271993 
ABEX HOLDINGS (U) Ltd has emerged from humble beginnings and is a driving force in the Procurement Industry.

This scammer operates in both Uganda and South Africa. From the same scammer...
www.africangoldnuggets.com (Gold scam) Details: http://419advancefeefraud.blogspot.ca/2017/03/africangoldnuggetscom-gold-scam.html
www.platformholdingsug.com (Non-delivery advance fee fraud)

197.189.236.218
   Domain Name: ABEXHOLDINGSUG.COM
   Name Server: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Updated Date: 23-feb-2017
   Creation Date: 23-feb-2017
   Expiration Date: 23-feb-2018
Registrant Organization: Abex Holdings Ug LTD
Registrant Street: 14 KIMATHI AVENUE KAMPALA ROAD  
Registrant City: Kampala
Registrant State/Province: Kampala
Registrant Postal Code: 5678
Registrant Country: UG
Registrant Phone: +256.0787271993
Registrant Email: abexholdingsug@gmail.com

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