http://www.419scammersexposed. com/database/showentry.php?e= 1240
============================== =========
Non-delivery scam / advance fee fraud
Read: www.scamwebsites.tk and www.never-wire-money-to- strangers.tk
http://leonile-trading.com
LEONILE TRADING ENTERPRISE (PTY) LTD
sales@leonile-trading.com
info@leonile-trading.com
(+27) 110 564 402
(+27) 781 467 335 / 27781467335
IP: 207.45.186.42
Domain Name: LEONILE-TRADING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-may-2013
Creation Date: 24-may-2013
Expiration Date: 24-may-2014
Previous scam from the same criminal...
http://webcache. googleusercontent.com/search? q=cache:5LNwWxxVKuwJ:www. itradeok.com/wap/index.php% 3Fmoduleid%3D5%26itemid% 3D3437+&cd=3&hl=en&ct=clnk&gl= uk&client=firefox-a
YSP TRADING ENTERPRISE (PTY.) LTD
TEL.:+27110564402
Mobile:+27-781062375
Fax:27-110-564401
==============================
Non-delivery scam / advance fee fraud
Read: www.scamwebsites.tk and www.never-wire-money-to-
http://leonile-trading.com
LEONILE TRADING ENTERPRISE (PTY) LTD
sales@leonile-trading.com
info@leonile-trading.com
(+27) 110 564 402
(+27) 781 467 335 / 27781467335
IP: 207.45.186.42
Domain Name: LEONILE-TRADING.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-may-2013
Creation Date: 24-may-2013
Expiration Date: 24-may-2014
Previous scam from the same criminal...
http://webcache.
YSP TRADING ENTERPRISE (PTY.) LTD
TEL.:+27110564402
Mobile:+27-781062375
Fax:27-110-564401
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