Wednesday, March 8, 2017

platformholdingsug.com (Non-delivery advance fee fraud)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://www.platformholdingsug.com (Non-delivery advance fee fraud)
Platform Holdings (U) Ltd
Plot 12B Lithuli Avenue Bugolobi.
P.O.Box 23334 Kampala Uganda
Tel: +256 759347725 | 759347729
256759347725 / 256759347729 
Email:info@nilebasinholdings.co.ug
PLATFORM HOLDINGS (U) Ltd has emerged from humble beginnings and is a driving force in the Procurement Industry

This scammer operates in both Uganda and South Africa. From the same scammer...
www.africangoldnuggets.com (Gold scam) Details: http://419advancefeefraud.blogspot.ca/2017/03/africangoldnuggetscom-gold-scam.html
www.abexholdingsug.com (Non-delivery advance fee fraud)   

212.1.212.92
   Domain Name: PLATFORMHOLDINGSUG.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
   Updated Date: 23-jun-2016
   Creation Date: 23-jun-2016
   Expiration Date: 23-jun-2017
DNS
platformholdingsug.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com
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