Thursday, July 9, 2015

usniagaranz.com (Non-delivery scam)

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

http://www.usniagaranz.com (Non-delivery scam)
Us-niagara New Zealand Ltd
New Market Centre 6, Clayton Street, New Market, Auckland, North Island, New Zealand - 1023
Office : +64-9-9181860
Cell : +64-21-579311
Fax : +64-92575410
    A4 Copy Paper
    Brazilian Yellow Corn
    Non Dairy Creamer Powder
    Heineken Beer
    Red Bull Energy Drink
    Gold Bars
Incoporated in 2013 and based in New Zealand, US-Niagara New Zealand Ltd has maintained its policy of ensuring clients’ best interest by offering quality products. Under the headship of Mr. Hardip Singh (Owner), the company has striven to make the best use of processing methods and packaging facilities to encourage intelligent and progressive trade.
Name of Owner   :       Mr. Hardip Singh
Year of Establishment   :       2013
Nature of Business      :       Exporter & Supplier
Number of Employees     :       20 - 50
Annual Turnover         :       10 to 50 Million USD Approx.
Market Covered  :       America, Russian Fedration, Europe, Asia, South Asian & Middle East Countries
Buyers can avail themselves of sumptuous Heineken Beer at competitive prices from us! We are one of the leading Exporters and Suppliers of Heineken Beer from New Zealand.
We make available the most qualitative offering in the form of Red Bull Energy Drinks, throughout the globe. We are an agile Exporter and Supplier of Red Bull Energy Drinks from New Zealand. We have amassed a tremendous stock of Red Bull Energy Drink, and this is what lets us easily entertain the demand for any overwhelming number for the Drink.
We are a trustworthy Exporter and Supplier of top rated Gold Bars from New Zealand. We procure these Bars from notable mining farms in Ghana and make them available to the length and breadth of the country and abroad in a time-efficient manner. We are backed by a vast distribution network, coming to our aid in providing timely and felicitous solutions to our clients. And, we are also appreciated for quoting the best price for quality products. Rely on us!
    COMMODITY : (AU) Gold Bar
    FORM : Alluvial Gold Bars
    PURITY : Delivered at 22%+ Carats
    FINENESS : Delivered at 96.7% +
    QUANTITY : 500k

Photos of gold bars here http://www.usniagaranz.com/gold-bars.htm
have been used in previous scams http://www.419scammersexposed.com/forums/showthread.php?t=11364

http://www.419scammersexposed.com/database/showentry.php?e=2739
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54.169.24.55
Domain Whois record

Queried whois.internic.net with "dom usniagaranz.com"...

   Domain Name: USNIAGARANZ.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.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 19-mar-2015
   Creation Date: 15-jul-2014
   Expiration Date: 15-jul-2016

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