Various non-delivery scammers

http://www.kvonlogistic.com (Fake shipper / non-delivery scam / advance fee fraud)
Kvon Logistics
Nikolay Leontovich sq. 1,
Nikolaev,
54003 Ukraine
Tel: +380937067959
Fax:: +380937067959
Email: info@kvonlogistic.com
kvonlogistic@outlook.com / 380.0937067959

Domain Name: KVONLOGISTIC.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS30.MYHOSTBLAST.NET
Name Server: NS31.MYHOSTBLAST.NET
Status: clientTransferProhibited
Updated Date: 18-apr-2014
Creation Date: 27-mar-2014
Expiration Date: 27-mar-2015

----------------------------------

http://www.abslogisticsline.com (Fake shipper / non-delivery scam / advance fee fraud)
thoresenatlanticshipper
HEAD OFFICE :
Nikolay Leontovich sq. 1,Nikolaev, 54003
Ukraine
Tel+380) 93 7067959
Fa+380) 20 30148914

Domain Name: ABSLOGISTICSLINE.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: NS1.FREESERVERS.COM
Name Server: NS2.FREESERVERS.COM
Status: ok
Updated Date: 24-jan-2014
Creation Date: 24-jan-2014
Expiration Date: 24-jan-2015
Registrant Email: mailto: lawrencemark077@gmail.com

---------------------------------

http://nadiiawoodltd.com/ (Non-delivery scam / advance fee fraud)
NADIIAWOOD LTD
Bud. 11-A Shose Sevastopolske,
Yalta, Ukraine
Postal Code..61000
Tel : +380633926084
Fax : +380633926011
E-mail : patrovichviktor@gmail.com

Domain Name: NADIIAWOODLTD.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1.WORDPRESS.COM
Name Server: NS2.WORDPRESS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 15-aug-2013
Creation Date: 15-aug-2013
Expiration Date: 15-aug-2014

http://nadiiasliadnieva.yolasite.com (Non-delivery scam / advance fee fraud)
Nadiia sliadnieva
24/25, Drazhinskiy Str 24/25, Drazhinskiy Str
24/25, Drazhinskiy Str, Yalta, 98600
+38 0633926084

Fake PDF document: http://www.share-pdf.com/0a645a0c57d8496596bc0e627b04b937/INVOICE%20FOR%20%20GREECE%202.pdf
PAYMENT TERMS
Buyer makes T/T bank payment of 60%(2172EURO) against invoice and the balance of 40% ( 1448 euro) paid upon delivery of pellets
BANK DETAILS:
BENEFICIARY -------- NADIIA SLIADNIEVA
ACCOUNT NO :---------- 26256031194760
BANK OF BENEFICIARY:------- PJSC" UniCredit Bank "
SWIFT CODE:--------------DEKRUA22
BANK ADDRESS:--------- 14a, Yaroslaviv Val str., Kiev, 01030 Ukraine
CORRESPONDENT BANK:---------- UniCredit S.p.A Via a.Specchi,16 00186 Rome, RM ,Italy
Corr.Account No:--------- 995 807
SWIFT CODE: ---------------- UNCRITMM

----------------------------------

http://sliadnievadiary.com/ (Non-delivery scam / advance fee fraud)
NADIIA SLIADNIEVA DAIRY
UKRAINE:
K Marx Ave 20,
Zip code 49000
Dnipropetrovsk,
Ukraine.
Tel. 00380-937250864
Fax. 00 380937250864
Email : sales@sliadnievadiary.com
INTERNATIONAL:
Victor Igor,
Dnipropetrovsk, Ukraine
Tel. 00380-93-7250864.
Email : info@sliadnievadiary.com


Domain Name: SLIADNIEVADIARY.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 26-aug-2013
Creation Date: 25-aug-2013
Expiration Date: 25-aug-2014
Registrant Name: Viktor Igor
Registrant Organization: NADIIA SLIADNIEVA DIARY
Registrant Phone: +380.380633926084
Registrant Email: mailto: sliadnieva@gmail.com

===============================