Monday, March 2, 2015

gamnivdiengmbh.com (Advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://gamnivdiengmbh.com (Advance fee fraud)
GAM Niveah GmbH
Soltausredder 21, Barsbuettel 22885
Germany
Email ID: info@gamnivdiengmbh.com
Website : www.gamnivdiengmbh.com
Contact Person: Charles Mckee
Contact Number: +49 30 7718 9032
Fax : +49 30 7718 90
-POLAND OFFICE
Pl. Malachowskiego 2
00–940 WARSZAWA
Poland
Contact Person: Sylvester Zhus
Email ID: sales@gamnivediengmbh.com
Frozen Poultry Products Frozen Pork
Refined White Sugar
Farm Fresh
Chicken/Table Eggs
White Copy Paper
Refined Sunflower Oil
Dairy Products

http://www.419scammersexposed.com/database/showentry.php?e=2260
Impersonating this company http://www.goyellow.de/home/sonstige...rsbuettel.html
which is a heating contractor http://www.klicktel.de/branchenbuch/...ngen-gmbh.html
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198.24.151.139
   Domain Name: GAMNIVDIENGMBH.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: NISH348309.EARTH.ORDERBOX-DNS.COM
   Name Server: NISH348309.MARS.ORDERBOX-DNS.COM
   Name Server: NISH348309.MERCURY.ORDERBOX-DNS.COM
   Name Server: NISH348309.VENUS.ORDERBOX-DNS.COM
   Updated Date: 20-jan-2015
   Creation Date: 03-jan-2015
   Expiration Date: 03-jan-2016

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