Sunday, October 26, 2014

http://www.asiefranceinternationalsarl.com/ (Non-delivery advance fee fraud)

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

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