Saturday, December 13, 2014

http://www.asanamineralsmarketing.com (non-delivery advance fee fraud)

http://www.asanamineralsmarketing.com (non-delivery advance fee fraud) 
Asana Minerals Marketing Company 
Mr. Simon Essien 
House F-45, Karikari Zoner Dansoman, Ghana 
Phone : +233-230-957925 / 233230957925 
Email Address : ammcomplimited@outlook.com 
Skype Id : ammcomplimited 
Our organization is a prominent Importer, Exporter and Supplier of Gold Dust. The Gold Dust, offered by us, is 98.5% pure and available at USD 35,000 per kg. Gold Dust is used in jewelry industry for making different jewelry products. The fine coating of Gold Dust on the jewelry products provides them a smooth finish and shine. 
Quantity : 500-kg available & more 
Origin : Ghana, West Africa 

http://www.419scammersexposed.com/database/showentry.php?e=1927 
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174.142.152.12 
Domain Name: ASANAMINERALSMARKETING.COM 
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM 
Whois Server: whois.PublicDomainRegistry.com 
Referral URL: http://www.PublicDomainRegistry.com 
Name Server: NS1.WEBLINK.IN 
Name Server: NS2.WEBLINK.IN 
Status: clientTransferProhibited 
Updated Date: 10-jun-2014 
Creation Date: 10-jun-2014 
Expiration Date: 10-jun-2017

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