http://www. asiefranceinternationalsarl. com/ (Non-delivery advance fee fraud)
ASIE FRANCE INTERNATIONAL SARL
info@ asiefranceinternationalsarl. com
address: HEAD OFFICE: ASIE FRANCE INTERNATIONAL SARL
10 RUE DE LA REPUBLIQUE 13001
MARSEILLE 1ER -
ASIA OFFICE: ASIE FRANCE INTERNATIONAL SARL
State Tower 1055/111 Silom Road, Bangrak Bangkok, Thailand 10500
email: info@ asiefranceinternationalsarl. com
Using the name and VAT# of a real company, all website text and photos copied from other sites.
http://www.419scammersexposed. com/database/showentry.php?e= 1814
31.170.166.188
Domain Name: ASIEFRANCEINTERNATIONALSARL. COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Status: clientTransferProhibited
Updated Date: 12-aug-2014
Creation Date: 12-aug-2014
Expiration Date: 12-aug-2015
Registrant Name: WHOISGUARD PROTECTED / PANAMA
This scammer also used:
Domain Name: EUROASIESARL.COM *dead*
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Status: clientTransferProhibited
Updated Date: 06-aug-2014
Creation Date: 06-aug-2014
Expiration Date: 06-aug-2015
Registrant Name: WHOISGUARD PROTECTED / PANAMA
This West African scammer in Thailand offering non-existent commodities also uses the following:
Mr.Stiefel Jorge
General Manager
Skype: stiefel1969
euroasiesarl@gmail.com
pernod ricard seafood asia
Phone: 66 0 865804071
Contact person: PERNOD RICARD Mobile: +66865804071
pernodricardnederland@yahoo. com
CHAO KHUN THAI EXPORTS CO.LTD
ERAWAN OCEAN INTERNATIONAL CO.,LTD
GRAND WORLD INTERNATIONAL CO.,LTD
CHAIYAPHUM SIAM AGRO PRODUCTS CO.,LTD
ASIE FRANCE INTERNATIONAL SARL
info@
address: HEAD OFFICE: ASIE FRANCE INTERNATIONAL SARL
10 RUE DE LA REPUBLIQUE 13001
MARSEILLE 1ER -
ASIA OFFICE: ASIE FRANCE INTERNATIONAL SARL
State Tower 1055/111 Silom Road, Bangrak Bangkok, Thailand 10500
email: info@
Using the name and VAT# of a real company, all website text and photos copied from other sites.
http://www.419scammersexposed.
31.170.166.188
Domain Name: ASIEFRANCEINTERNATIONALSARL.
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Status: clientTransferProhibited
Updated Date: 12-aug-2014
Creation Date: 12-aug-2014
Expiration Date: 12-aug-2015
Registrant Name: WHOISGUARD PROTECTED / PANAMA
This scammer also used:
Domain Name: EUROASIESARL.COM *dead*
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.1FREEHOSTING.COM
Name Server: NS2.1FREEHOSTING.COM
Status: clientTransferProhibited
Updated Date: 06-aug-2014
Creation Date: 06-aug-2014
Expiration Date: 06-aug-2015
Registrant Name: WHOISGUARD PROTECTED / PANAMA
This West African scammer in Thailand offering non-existent commodities also uses the following:
Mr.Stiefel Jorge
General Manager
Skype: stiefel1969
euroasiesarl@gmail.com
pernod ricard seafood asia
Phone: 66 0 865804071
Contact person: PERNOD RICARD Mobile: +66865804071
pernodricardnederland@yahoo.
CHAO KHUN THAI EXPORTS CO.LTD
ERAWAN OCEAN INTERNATIONAL CO.,LTD
GRAND WORLD INTERNATIONAL CO.,LTD
CHAIYAPHUM SIAM AGRO PRODUCTS CO.,LTD
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