Wednesday, September 23, 2015 (Non-delivery scam)

For further information on these Scams, please Read and (Non-delivery scam)
Mr. Maksym Matunin
Lenina St, 82, Kotovka, Bilyaivs'kyi district, Odessa Oblast, Ukraine - 67633
Phone : +380-935636274
Fax : +380-635095254
Mobile : +380-635095256, +380-635097633
Email Address :
Web Site :
Web Page :
Full Name Garma Iuliia
Country/Region Ukraine
Address Shevchenko street 12
Telephone No. 38 -063 -4710153
Fax No. 38 -063 -4579877
Mobile Phone 380634710153

Same Cameroon scamming gang living in Ukraine ...CLICK==>
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited
   Updated Date: 23-jul-2015
   Creation Date: 22-jul-2015
   Expiration Date: 22-jul-2018
   Registrant Name: Maksym Matunin
Registrant Organization: Makkalin & Sons Ltd
Registrant Street: 117 Malaya Arnautskaya Str, Apt 23
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380635095256
Registrant Email:

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