Wednesday, February 4, 2015

MAENAM SEAFOOD AND RESORT CO.,LTD - Non-Delivery Scam

http://meanamseafoodltd.com (Non-delivery advance fee fraud)
MAENAM SEAFOOD AND RESORT CO.,LTD
ADDRESS; 225 Moo.6 Lopburiramed Rd. Namnoi Hatyai Songkhla 90110
TEL/FAX 074-801625
E-Mail:  info@meanamseafoodltd.com
Mobile: (+66)972345863/+66928479238 / 66972345863
Germany Branch
COMPANY NAME : MAENAM SEAFOOD AND RESORT CO.,LTD
ADDRESS; Bonnerstr 34, 51103 Hamburg Germany
TEL/FAX 004915215163002
Contact Person: Schneider Bestrom

The perpetrators of these frauds are mainly from Cameroon living in various countries. They usually use bank accounts in a country of their accomplices such as Poland or Hungary for the transfer of advance fees. Some of these criminal's have been identified...details here: http://www.419scammersexposed.com/da...tegory.php?c=3


72.9.152.74
Domain Name: MEANAMSEAFOODLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.URLPK.COM
Name Server: NS2.URLPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 09-jan-2015
Creation Date: 08-jan-2015
Expiration Date: 08-jan-2016
Registrant Name: Mubashar Hussain
Registrant Organization: Glorious Webmasters
Registrant Street: Deira  
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 42291
Registrant Country: AE
Registrant Phone: +971.554584550
Registrant Email: mailto: gloriouswebmasters@gmail.com


Thailand Branch

COMPANY NAME :
MAENAM SEAFOOD AND RESORT CO.,LTD
ADDRESS;
225 Moo.6 Lopburiramed Rd. Namnoi Hatyai Songkhla 90110
TEL/FAX 
E-Mail:
info@meanamseafoodltd.com
Mobile: 
(+66)972345863/+66928479238


Germany Branch

COMPANY NAME :
MAENAM SEAFOOD AND RESORT CO.,LTD
ADDRESS;
Bonnerstr 34, 51103 Hamburg Germany
TEL/FAX 
Contact Person: 
Schneider Bestrom

Domain Name: MEANAMSEAFOODLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.URLPK.COM
Name Server: NS2.URLPK.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 09-jan-2015
Creation Date: 08-jan-2015
Expiration Date: 08-jan-2016

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