Saturday, October 25, 2014

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

http://www.txlenterprise.com/ (Non-delivery advance fee fraud)
TXL GLOBAL ENTERPRISE
    Contact Person Mr. Rassol Bin Shafiq Najib
    Phone: 60-166270357
    Mobile: 60-166270357
    Fax: 60-003748500
Contact Person:         Mr. Rassol Bin Shafiq Najib
Company Name:   TXL GLOBAL ENTERPRISE
Street Address:         Jln Patau Patau, 87000 Labuan, Sabah.
City:   Labuan
Province/State:         Labuan
Country/Region:         Malaysia
Telephone:      60-166270357
Fax:    60-003748500

http://www.419scammersexposed.com/database/showentry.php?e=1810

69.16.198.107
   Domain Name: TXLENTERPRISE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS3.TKCDN.COM
   Name Server: NS4.TKCDN.COM
   Status: clientTransferProhibited
   Updated Date: 27-may-2014
   Creation Date: 27-may-2014
   Expiration Date: 27-may-2015

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