Sunday, December 28, 2014

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

http://www.mathauthai-energy.com (Non-delivery advance fee fraud)
MAHAUTHAI ENERGY CO. LTD
591 Moo Soi Haad Amara, Taiban Road
Tambol Taiban, Amphur Muang
Khonkaen 10280, Thailand
Phone: +66 943323314 / 66943323314

http://www.419scammersexposed.com/database/showentry.php?e=2056

The scammers behind this fraud are part of an international gang of criminals from Cameroon operating in various countries such as Thailand, Turkey, Germany, Hungary, Ukraine, Quatar etc.., which they infiltrate using student visas. Details here: http://www.419scammersexposed.com/database/browsecategory.php?c=3
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199.7.108.230
   Domain Name: MATHAUTHAI-ENERGY.COM
   Registrar: DNC HOLDINGS, INC.
   Whois Server: whois.directnic.com
   Referral URL: http://www.directnic.com
   Name Server: NS1.DNCHOSTING.COM
   Name Server: NS2.DNCHOSTING.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 05-feb-2014
   Creation Date: 05-feb-2014
   Expiration Date: 05-feb-2015
   Registrant Email: lyndabulldogs@gmail.com

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