Monday, January 26, 2015

unitedpapermillcoltd.com (Non-delivery advance fee fraud)

http://unitedpapermillcoltd.com (Non-delivery advance fee fraud)
UNITED PAPER MILL CO.LTD
Address: Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000
Skype: globalbusinessassociation
Tel:+66 886 476 833
Fax: +66 959 396 406
66886476833 / 66959396406
Email: unitedpapercoltd@gmail.com
Mr. Thomas Wong ( Sales & Export Manager)
C.E.O: Mr.Tong Kooi Ong

http://www.419scammersexposed.com/database/showentry.php?e=2162
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66.96.147.102
   Domain Name: UNITEDPAPERMILLCOLTD.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 17-aug-2014
   Creation Date: 17-aug-2014
   Expiration Date: 17-aug-2015

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