Monday, January 26, 2015

faisatrading.com (Non-delivery advance fee fraud)

http://www.faisatrading.com (Non-delivery advance fee fraud)
Faisa Trading
ATCOM (Afro Trading Company) is a unique private sector company, established in 1995 which bases its approach on the combination of private entrepreneurship with a social vision. ATCOM has a wide experience working with farmers in the developing world, supplying them with agricultural inputs, and selling their produce in domestic and export markets. Building on this experience ATCOM develops innovative technologies and business models for commercial development of crop processing. The company is supported by a small group of investors. Today its shares are divided amongst 55 private individuals (Africans as well as Europeans).
The board of directors is based in the Netherlands and consists of two people, a Managing Director (MD) and a Financial Director. The two Directors are supported by the board of the foundation, Stichting Administratiekantoor ATCOM, the sole owner of the shares of ATCOME. The investors hold depository rights of shares. The board of the foundation consists of five people, each with expertise in a certain field (agriculture, finance, starch derivatives and engineering).

http://www.419scammersexposed.com/database/showentry.php?e=2156
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31.220.2.200
   Domain Name: FAISATRADING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.DEBRUNEPHARMACY.COM
   Name Server: NS2.DEBRUNEPHARMACY.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 08-jan-2015
   Creation Date: 08-jan-2015
   Expiration Date: 08-jan-2016

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