Various Non-Delivery Scammers

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http://www.hmcl-bv.com/index.php/
HOMAR MANAGEMENT & CO LEVERING
EMAIL: management@hmcl-bv.com
EMAIL: info@hmcl-bv.com
EMAIL: support@hmcl-bv.com
Click-To-Call-IconTEL : 0031 10 892 8529
FAX : 0031687824575
SKYPE: hmcl-bv

Domain Name: HMCL-BV.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS106.REGISTRAR-SERVERS.COM
Name Server: RS6.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 27-aug-2014
Creation Date: 27-aug-2014
Expiration Date: 27-aug-2015

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http://www.esbibedrijf.com/
http://someorg.0fees.net/
ESBI BEDRIJF IMPORT & EXPORT
ESBI VAT:NL 006083730B01
Address:ABBEKESDOEL 00088 2971VD BLESKENSGRAAF
Fax: 0031685242356
Tel:0031 53 302 0145 / 0031685655924
skype:esbi.bedrijf
Email: esbi.bedrijf@hotmail.nl

Domain Name: ESBIBEDRIJF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 20-oct-2013
Creation Date: 04-oct-2013
Expiration Date: 04-oct-2014

http://esbibv.en.ec21.com/company_info.jsp
Esbi Bedrijf
Beeste
Mark Paynes
B.V. ESBI
VAT:NL 006083730B01
Address:ABBEKESDOEL 00088
2971VD BLESKENSGRAAF
Fax: 0031685242356
Tel:0031685145275
Tel:0031 53 302 0145
skype:esbi.bedrijf
http://www.esbibedrijf.com/

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http://www.ah-beheer.com/
A.HOLDIJK BV. 
WILGENKAMPWEG 00075,
7547RZ ENSCHEDE Tel: 0031687616380 , 0031 53 302 0145 Email: info@ah.beheer.com
Bertha-von-Suttner-Platz 9, 53111 Bonn, Republic of Germany Te: +49-401-815-89098
WILGENKAMPWEG 00075, 7547RZ ENSCHEDE VAT Number: NL 008666027B01 Fax : 0031685242356 Phone 1: 0031687616380 Phone 2: 0031 53 302 0145 Skype: ah.beheer1 Website: www.ah.beheer.com Email: info@ah.beheer.com

Domain Name: AH-BEHEER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 19-mar-2014
Creation Date: 25-feb-2014
Expiration Date: 25-feb-2015  

4940181589098 was also used with sunwayglobalmanufacturers.com http://www.419scammersexposed.com/da...&searchid=8228 

So it all hooks up to the usual Cameroonia/Nigerian scammers in Germany, Hungary, Brazil, Country of Georgia, and most likely in SA

Notice Users are reminded that if they require additional information about scams and frauds to please visit ScamWarners.COM or,  ScamSurvivors.COM