Yola/Synthasite scam sites

Miyuki

Administratrix
Staff member
#1
At the request of Yola/Synthasite, who are concerned about keeping their servers "scammer free", this thread was created and dedicated to fake websites hosted exclusively on Yola/Synthasite servers. Please DO NOT post websites that are hosted on other servers here.
 
#3
Skyline Pet Transportation Company

http://skyline-pet-transportcompany.yolasite.com/ Dead - Thank you Yola!

Global Pet Relocation

http://www.globalpetrelocation.net/ Dead - Thank you Yola!
http://www.globalpetrelocation.net/online-payment.php <=== PHISHING
Email: wwar01@consultant.com
Telephones: 404-537-7861 / 404-537-7861 / 404-537-7861
011-237-755-63088 / 01123775563088 / 237 75563088 / 237 7556 3088

Pet Relocators International

http://www.petrelocator.net/ Dead - Thank you Yola!
email: petcarriers@petlover.com
telephone: 447045791363/44 7045791363/07045791363/7045791363
mailing address:
10245 Shallowford Road
Douala, Cameroon

Markus Home Pets

http://www.markushomepets.synthasite.com Dead - Thank you Yola!
markusenseng@gmail.com
markusenseng@wippies.com
Phone number: (+237)97117834

flypetshippers.yolasite.com

http://www.flypetshippers.tk/ redirects to http://flypetshippers.yolasite.com/ Dead - Thank you Yola!
Email: flypetshippers@secretary.net
Telephones: +44-07031875735 / 447031875735 / 07031875735 / 7031875735
+237-96398227 / 23796398227 / 237 9639 8227 / 237 96 39 82 27
+1-206-339-5728 / 2063395728 / 12063395728
www.jennettepups.com / www.v3animalexpress.com

These were reported by a victim;

http://www.v3animalexpress.com/ Dead
Email: gpcs@usa.com
Telephones: 1-618-425-7175 / 16184257175 / 6184257175
+447023073517 / 44 7023073517 / 07023073517
+23795260762 / 237 95260762 / 237 9526 0762 / 0023795260762
 
#6
Pet Global Travel

Pet Global Travel

http://www.petglobaltravel.com Dead! Thank you Yola!
Address:

STANDFORD ROAD, GRAYS
ESSEX RM162XE

or

Customer
Relations (S506)
PO Box 5619
Sudbury
Suffolk
CO10 2PG

Telephone: 44 07031835910, 4407031835910, 7031735910, 07031835910, 447031735910
E mail address: petglobal@london.com
www.bluewayanimalexpress.com

Another fake website for this gang;

http://www.bluewayanimalexpress.com/ Dead - Thank you Yola!
http://www.bluewayanimalexpress.com/online-payment.php <=== PHISHING
Email: bluewayanimalexpress@rocketmail.com
Telephones: 1-618-425-1290 / 16184251290 / 6184251290
+447024083139 / 44 7024083139 / 7024083139 / 07024083139
01123775016513 / 23775016513 / 237 75016513 / 237 7501 6513
www.animalrelocationww.com / www.animalrelocatorsww.com

A victim has informed us of these sites;

Dead - Thank you Yola!

http://animalrelocatorsww.com/ Dead - Thank you Yola!
http://animalrelocatorsww.com/online-payments.php <=== PHISHING
Email: wwpt@london.com / ARWW - Yahoo chat
Telephones: (44) 703-189-5788 / 447031895788 / 44 7031895788 / 07031895788
(1) 603-755-6066 / 16037556066 / 6037556066
 
#7
http://www.animaircarriers.com/

http://www.animaircarriers.com/ Dead - Thanks Yola

Customer Relations (S506)
PO Box 5619
Sudbury, Suffolk
CO10 2PG
Tel.:+44 7035994815, 447035994815, 44 07035994815, 4407035994815, (redirect)

Email addresses : info@animaircarriers.com / customerservice@animaircarriers.com

http://www.animaircarriers.com/credit-card-processing.php --->phishing
cargolinkairways.yolasite.com / cargolink_international@ymail.com

Another fake site;

http://cargolinkairways.yolasite.com Dead - thank you Yola!
http://cargolinkairways.yolasite.com/online-payments.php <=== PHISHING
Email: cargolink_international@ymail.com
Telephones: 00237 70027654 / 23770027654 / 237 7002 7654 / 0023770027654
00 44 20 7131 1199 / 442071311199 / 44 207 131 1199 / 44 02071311199
www.ease-shipping.com

Another scam shipping site;

http://www.ease-shipping.com/ Dead - Thank you Yola!
EASE SHIPPING COMPANY
credit card phishing: http://www.ease-shipping.com/online-payment.php
EASE SHIPPING Inc.
relocationanimal@yahoo.com
 
#10
Tazicom Pets Delivery Agency - http://tazicompets.yolasite.com/

Tazicom Pets Delivery Agency
http://tazicompets.yolasite.com/ Dead

Relocating Animals World Wide - www.wwanimalrelocators.com

Relocating Animals World Wide
www.wwanimalrelocators.com Dead
Email: frankkytai@gmail.com
Email: wwar@secretary.net

Cameroon Shipping Line SA - http://camship-lines.yolasite.com

http://camship-lines.yolasite.comDead - Thank you Yola!
Cameroon Shipping Line SA
Rue de la Base Navale
Douala
Littorial Province
Cameroon
Tel: +23776305294
Fax: +237 76305294
email:camship.lines@consultant.com

Cameroon Shipping Company S.A. - http://camship.synthasite.com/

Cameroon Shipping Company S.A.
http://camship.synthasite.com/Dead - Thank you Yola!

www.internationalpetmover.com / www.easypetvoyage.com

http://www.internationalpetmover.com/ Dead - Thank you Yola!
Email: petmoversint@rocketmail.com
Telephone: 206-339-8965 / 2063398965 / 12063398965
http://www.easypetvoyage.com/Dead - Thank you Yola!
Email: easypetvoyage@email.com
Telephones: 1-408 540 6382 / 4085406382 / 14085406382
0703 182 2892 / 447031822892 / 44 7031822892 / 07031822892
www.petslibrary.org / Ease Shipping / T-Pets

Here's another find for Achille the rat;

Animal Movers / http://animalmovers.yolasite.com

Animal Movers
http://globalpetshippers.synthasite.com redirects to http://animalmovers.yolasite.com Dead Thanks to Yola
Tel: 0023794723589 or 0023775818529
home address:
No. 4 Pasir Ris Farmway
II to 61 Pasir Ris Farmway III
Singapore 519318
email: animalmovers@live.com

Relocating Animals World Wide - www.wwanimalrelocators.com

Relocating Animals World Wide Dead - Thanks Yola
www.wwanimalrelocators.com

Registrant:
Private
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US

Domain name: WWANIMALRELOCATORS.COM

Administrative Contact:
Weems, Brad mariettej4@yahoo.de
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US
+1.6506189827
Technical Contact:
Weems, Brad mariettej4@yahoo.de
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US
+1.6506189827

Relocating Animals World Wide / www.wwanimalrelocating.com

Relocating Animals World Wide Dead
www.wwanimalrelocating.com/

Registrant:
Private
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US

Domain name: WWANIMALRELOCATING.COM

Administrative Contact:
Weems, Brad mariettej8@yahoo.de
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US
+1.6506189827
Technical Contact:
Weems, Brad mariettej8@yahoo.de
1721 teasley ln 1705 copperleaf dr
Corinth, TX 76205
US
+1.6506189827

transpetscargo.com

And another;

 
#13
TK-Transair - www.pet-transair.com

TK-Transair
www.pet-transair.com Dead
pet-transportation@live.com
TEL : 00237-7408-0712 (INTERNATIONAL)
USA : (206) 734-4671
AUSTRALIA (08) 9467 9659

Registrant:
Private
8 Howard Pl Berwick VIC 3806
Berwick, VICTORIA 3806
AU
sandrabiby02@gmail.com

Domain name: PET-TRANSAIR.COM

Administrative Contact:
Horsten, Debra
8 Howard Pl Berwick VIC 3806
Berwick, VICTORIA 3806
AU
+61.00000000
sandrabiby02@gmail.com

Technical Contact:
Horsten, Debra
8 Howard Pl Berwick VIC 3806
Berwick, VICTORIA 3806
AU
+61.00000000
sandrabiby02@gmail.com

Electronic Zone Limited - http://www.electzonelimited.synthasite.com/

Electronic Zone Limited
http://www.electzonelimited.synthasite.com Dead
Wellington Street
Slough, Berkshire, United Kingdom
SL1 1YP
mobilephone900@live.com
+447045721805

Fast Pets Travel, Inc. / http://fastpetstravel.yolasite.com

Fast Pet Travel, Inc.
www.fastpetstravel2.tk Dead redirects to http://fastpetstravel.yolasite.com Dead Tks Yola
fastpets.travels_consultant@rocketmail.com
Tel: 801-533-FAST PETS
205-216-2357
Cell: 713-469-5142
Fax: 815-627-2124
 
#13
Rick Anderson - rickanderson02@rocketmail.com - +447031844783 - Registered No.00541185

Beware of this forum spammer and scammer

Once again, you are warned THIS IS A SCAM. You will be asked to pay by MoneyGram or Western Union and YOU WILL BE ROBBED

This is a total fake dreamt up by a Nigerian criminal with the object of stealing your money. No phones or other electronics will ever be delivered.


NEW PRODUCT FROM APPLE:
-------------------------------------------
Contact Name: RICK ANDERSON
Company Details - RICKY PLAZA LIMTED
Registered No.00541185
Address:ALEXANDER HOUSE, BETHESDA STREET HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3DE
Email: [rickanderson02@rocketmail.com]
OR [newappleproductrickyplaza@rocketmail.com]
Call our UK office on +447031844783 or Malaysia Office on +60163942535
http://RICKPLAZALIMITED.yolasite.com

RICKY PLAZA LIMTED is a new kind of shopping comparison Store that offers the most comprehensive shopping experience on the web. Our shopping experts have drawn on their industry experience and insider connections to bring you the best collection of the stores you can't live without, and the brands and products you love – all in one place.

Why Buy From Us?
90 Days Money Back Guarantee
Lightning Fast Shipping
Full Manufacturer Direct Warranty
Brand new and factory fresh merchandise
Thousands of satisfied customers
We offer reasonable discount on bulk purchases
We ship same day after confirmation of payment.

Promo Offer

Buy 2 get 1 Free
Buy 4 get 2 Free
Buy 6 get 3 Free Etc.

We Ship Via FedEx Express/ UPS/TNT AIS Express and DHL Courier Companies and the estimated time for delivery is 24hours, Door Step Delivery.

Our products are listed Below.

..................................

Ship Via FedEx Express/ UPS Courier Company and the estimated time for delivery is 24hours, Door Step Delivery.

Our Products Are Brand New
Unlocked
Factory Sealed
Comes With Complete casing and accessories
12 Months Manufacturer warranty.
To Place Order with our company, send inquiries to the following name & email contacts below
Contact Name: RICK ANDERSON
Company Details - RICKY PLAZA LIMTED
Registered No.00541185
http://RICKPLAZALIMITED.yolasite.com
Address:ALEXANDER HOUSE, BETHESDA STREET HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3DE
Email: [rickanderson02@rocketmail.com]
OR [newappleproductrickyplaza@rocketmail.com]
YOU ARE ALL WELCOME.
 

Templar

Super Moderator
#14
RICKPLAZALIMITED

From http://antifraudintl.org/showthread.php?t=37098 - Scamtracer

http://rickplazalimited.yolasite.com

CONTACT US VIA:
Contact Name: RICK ANDERSON
Company Details - RICKY PLAZA LIMTED
Registered No.00541185
Address:: 54-56 Higher Bridge Street,
City :Lancashire.
State: Bolton,
Post code: BL1 2HQ
Country....UNITED KINGDOM
Email: rickanderson02@rocketmail.com
Call our UK office on +447031844783
SUB.OFFICE:
Selangor
47300 Petaling Jaya ...........................That is Kuala Lumpur
Malaysia Office on +60163942535
Email: newappleproductrickyplaza@rocketmail.com

Abuse Sent :

Form: http://www.yola.com/report-abuse

http://rickplazalimited.yolasite.com - Dead
 
#14
Pet Relocators - http://petrelocators.synthasite.com

Pet Relocators
http://petrelocators.synthasite.com Dead
info@petrelocator.tk
petrelocator@deliveryman.com
011 237 773 49405 (international satellite number)
011 44 7031938885 (UK Contacts)

Fast Pet Relocation - http://www.fastpetsrelocation.com

Fast Pet Relocation
http://www.fastpetsrelocation.com Dead
petrelocation@contactoffice.us
206-203-1724

Registrant:
Private
2 rue claude fouiloux
huelva, AL 21004
ES

Domain name: FASTPETSRELOCATION.COM

Administrative Contact:
amor martirez, maria
2 rue claude fouiloux
huelva, AL 21004
ES
+34.447031813166
lasiapuppies@hotmail.com
Technical Contact:
amor martirez, maria
2 rue claude fouiloux
huelva, AL 21004
ES
+34.447031813166
lasiapuppies@hotmail.com

Orange Animal Express - http://www.orangeanimalexpress.net

Orange Animal Express
http://www.orangeanimalexpress.net Dead
gpcs@usa.com
1-512-788-9119
001 44 702 307 3517 / 44 7023073517 / 07023073517
001 237 97757519

Domain name: ORANGEANIMALEXPRESS.NET

Registrant:
Private
18784 Danbury Ave. Hesperia
Hesperia, CA 92345
curtislavone@yahoo.com

Administrative Contact:
J. McCarty, Edwin
18784 Danbury Ave. Hesperia
Hesperia, CA 92345
US
+1.6156189827
curtislavone@yahoo.com
Technical Contact:
J. McCarty, Edwin
18784 Danbury Ave. Hesperia
Hesperia, CA 92345
US
+1.6156189827
curtislavone@yahoo.com

Home for Extra Wrinkled English Bulldog Pups - http://terrenguardbulls.yolasite.com/

Home for Extra Wrinkled English Bulldog Pups
http://terrenguardbulls.yolasite.com/ Dead
torresmccall@yahoo.com
englishbulldogpuppies@live.com

www.oaksbulldogpuppies.com

Another scam site from Cameroon;

http://www.oaksbulldogpuppies.com/
Email: lindy.sarah25@gmail.com / johnsonbull01@yahoo.com
Telephones: 237-9462-3179 / 23794623179 / 237 94623179 / 0023794623179
237-9757-7319 / 23797577319 / 237 97577319 / 0023797577319
Dorothy Pups - http://dorothypups.yolasite.com

Dorothy Pups
http://dorothypups.yolasite.com Dead
fjinianta@yahoo.com

Cameroon Agro. Corperative Company Limited / www.agrocorplimited.yolasite.com

Cameroon Agro. Corperative Company Limited Dead
www.agrocorplimited.yolasite.com
GENERAL INFORMATION
Agro. Corp. Limited Head Office

Likumba Industrial Region
South West Region
Republic of Cameroon
(237) 9950 0842
(237) 3343 1883

Fax: (237) 99500842
(237) 3343 1746
agro.corp.limited@gmail.com

GENERAL MANAGER’S OFFICE

Agro. Corp. Limited Head Office
Likumba Industrial Region
South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

SEEDS AND CEREALS SALE

South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

REFINED OIL SALES

The Manager Local Sales
South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02

Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

WASTE OIL SALE

The Waste oil Marketing Manager
South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

USED OIL SALES

The Manager Export Sales
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

PURCHASE DEPARTMENT

The Supplies Manager
South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

COMPANY WEBMASTER

Information Systems Department
CDC Head Office
Bota - Limbe
South West Region
Republic of Cameroon
(237) 99500842
(237) 70 20 74 02
Fax: (237) 99500842
(237) 70 20 74 02
agro.corp.limited@gmail.com
agro.corperativeltd@gmail.com

Company Profile

Registration Date: Apr. 17, 2010

Last Updated:
Apr. 17, 2010

Company Contact
Name: Mr. Frank Mills Anderson [Director/CEO/General Manager]
E-mail: agro.corp.limited@gmail.com
Mobile Number: 0023799500842
Phone Number: 0023799500842
Fax Number: 0023799500842
Address: High Park way
industrial region 00237, south west province
Cameroon

Business Nature: Manufacturing, Trade of Agriculture category

Company Brief

we are agricultural company based in the sub Sahara region , Cameroon , we can supply all type of agricultural seeds , vegetable and oils

we have all type of agricultural seeds , oils and vegetable

Want to contact this company?
agro.corp.limited@gmail.com
Your inquiry will be recorded in "Member Trade Mail".
 
#15
Sky Pet Express / www.skypetexpress.yolasite.com

Sky Pet Express
www.skypetexpress.com.au.tc redirected to www.skypetexpress.tk Canceled redirected to www.skypetexpress.yolasite.com Dead
http://fs2.formsite.com/skypet/form161142516/index.html === Phishing Dead
skypetexpress@mail2Consultant.com
+44 7024078145 (If Calling UK Branch)
+237 97235326 (If calling Headquarters)
Freephone: 0800 371554

Societe Camerounaise Des Transport Maritime / www.sctmcamline.com

Societe Camerounaise Des Transport Maritime
http://www.sctmcamline.com Dead
Cameroon Maritime Transport S.A.R.L
BP 1235 Bonanjo, Fret Zone, Douala Airport, 237
Tel: +237 75016513 / 23775016513 / 0023775016513 / 75 01 65 13 / 750 165 13
0023775016513
Fax: +237 74183607 / 23774183607 / 0023774183607 / 74 18 36 07 / 741 836 07
sctmcamline@rocketmail.com
Manager: Mr Maurice Green

Comfort Animal Express / www.comfortanimalexpress.com

Comfort Animal Express
www.comfortanimalexpress.com Dead
gpcs@usa.com
1-512-788-9119 / 512 788 9119 / (512) 788-9119 (Satellite Phone)
+447023073517 / 44 702 307 3517 / 07023073517 (Uk global redirect)
+23797757219 / 237 977 57219 / 00123797757219 / 23797757219 (Cameroon)

Maersk Couriers / http://maerskcouriers.yolasite.com

Maersk Couriers
http://maerskcouriers.yolasite.com Dead
maerskcourier@rocketmail.com
+447836 371 170

CAMEROON MARITIME TRANSPORT SA / http://www.sctma.org

CAMEROON MARITIME TRANSPORT SA
http://www.sctma.org Dead
Societe Camerounaise Des Transport Maritime, S.A. 40, Avenue Eugène-Pittard - CH-1206, Douala - Cameroun 
Tel (+237)33050416 / 0023733050416 / 33 05 04 16
Fax (+23733050416

canonical name www.sctma.org.
addresses 208.75.208.172

Domain ID:D157574226-LROR
Domain Name:SCTMA.ORG
Created On:12-Nov-2009 12:28:22 UTC
Last Updated On:12-Jan-2010 03:52:39 UTC
Expiration Date:12-Nov-2011 12:28:22 UTC
Registrant Name:kenneth wardle
Registrant Street1:Quartier le Niel
Registrant City:paris
Registrant State/Province:center
Registrant Postal Code:94000
Registrant Country:FR
Registrant Phone:+33.06563456373
Registrant Email:jeanelusss@gmail.com

SOCIETE CAMEROUNAISE DES TRANSPORT MARITIME / http://www.sctmlines.com

SOCIETE CAMEROUNAISE DES TRANSPORT MARITIME
http://www.sctmlines.com Dead
+237 331 289 40 / 33128940 / 23733128940 / 0023733128940 / 33 12 89 40
+237 952 898 21 / 95289821 / 23795289821 / 0023795289821 / 95 28 98 21
sctmline@hotmail.com

canonical name www.sctmlines.com.
addresses 208.75.208.172

Domain Name: SCTMLINES.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Updated Date: 27-feb-2010
Creation Date: 27-feb-2010
Expiration Date: 27-feb-2011


Registrant:
Private
105 South E street
Indianola, IA 50125
US

Domain name: SCTMLINES.COM

Administrative Contact:
D Wubben, Scott sctm.lines@yahoo.com
105 South E street
Indianola, IA 50125
US
+1.6506189827

SOCIETE CAMEROUNIASE DE PALME (SOCAMPALM) / http://socampalm.synthasite.com

SOCIETE CAMEROUNIASE DE PALME (SOCAMPALM)
http://socampalm.synthasite.com Dead
P.O Box 0341 Ndokoti Littoral Province Cameroon,
Tel. 00237(0) 74682280
Fax 00237(0) 3323232
socampalm@yahoo.com

http://groupteb.yolasite.com

http://groupteb.yolasite.com Dead
We export Cocoa beans, Potassium Chloride, Palm Oil, Rubber, Maize, Harricot, coffee, and Timber.
Chief Executive Officer: Teboh Ngute Sylvester
Group Teboh Enterprise Ltd, Head Office,
P O Box 57 Great Soppo Buea, Bakweri Town
Tel: +237 74 54 00 66/+237 75 61 91 00 / 74540066/ 75619100
Fax: +237 33 32 33 43 / 33323343
Email: groupteb@yahoo.com

Transferred from http://www.cybercrimeops.com/forums/showthread.php?t=16883&page=4#38

Best Rubber / http://www.camrubberfarm.com/

Best Rubber
http://www.camrubberfarm.com/ Dead

Originally posted by here by Poirot:http://www.cybercrimeops.com/forums/showthread.php?t=16883&page=9#34

canonical name www.camrubberfarm.com.
aliases
addresses 208.75.208.172
Domain Whois record

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

Domain Name: CAMRUBBERFARM.COM
Updated Date: 13-mar-2010
Creation Date: 13-mar-2010
Expiration Date: 13-mar-2011

Registrant:
Contactprivacy.com
96 Mowat Ave
Toronto, ON M6K 3M1
CA

Domain name: CAMRUBBERFARM.COM
 
#17
Caring Animal Express / www.caringanimalexpress.com/

Caring Animal Express (Cameroon Fraud Pet Scam)
www.caringanimalexpress.com Dead
gpcs@usa.com
1-512-788-9119 / (512) 788-9119 / 512 788-9119
+447023073517 / 44 702 3073517 / 44 702 307 3517 (Uk Global Redirect)
+23797549158 / 237 975 49158 / 237 9754 9158 (Cameroon)

Domain Name: CARINGANIMALEXPRESS.COM
Registrar: TUCOWS INC.
Updated Date: 25-jun-2010
Creation Date: 25-jun-2010
Expiration Date: 25-jun-2011

Registrant:
Private
105 South E street
Indianola, IA 50125
US

Administrative Contact:
D Wubben, Scott nuce.britney@yahoo.com
105 South E street
Indianola, IA 50125
US
+1.6506189827

I-Way World Pet Travel / www.i-wayworldpettravelagency.yolasite.com

I-Way World Pet Travel (Cameroon Pet Scam Fraud)
www.i-wayworldpettravelagency.yolasite.com Dead
011237-946-226-33 / 011 237-946-226-33 / 23794622633 / 237-94622633
iway_pet_transport@rock.com

Winning Sponsor Lotto / http://www.winningsponsorlotto.org

Winning Sponsor Lotto
www.winningsponsorlotto.org Dead
Siège/Ouagadougou au Burkina-Faso,
12eme. Avenue kwa me n'krumah
Référence de gagnant: lp/26510460037/03.
groupe : 24/00319
contacteagence7@voila.fr
contacteagence@one.co.il
winninglotto1@one.co.il
winninglotto2@one.co.il
MR.MIN HAKEEM
MRS LIMA RAMATOU
+226 76 69 42 48
+226 70 88 43 27

One Trust / www.1trustshippers.com

One Trust (Pet Scam Fraud)
www.1trustshippers.com / 1trustshippers.com Dead :) Yola
www.1trustshippers.com/online-payment.php =====> Phishing Dead :) Yola
(+1) 912-376-6741 / (912) 376-6741
(+44) 7031875774 / (+44) 07031875774 / 44 07031875774 / 44 7031875774
relocationanimal@yahoo.com
Domain Name: 1TRUSTSHIPPERS.COM
Creation Date: 31-mar-2010
Expiration Date: 31-mar-2011

Registrant:
Leenutaphong, Panicha julio.maxi@yahoo.com
31/1 sukhumvit 34 10110 kate long tan
bangkok, bangkok 10110
TH
+66.784599786
Stockplaza / http://stockplaza.yolasite.com

Stockplaza
http://stockplaza.yolasite.com Dead :) Yola
Seunstorelimited@hotmail.com
Seunstorelimited@gmail.com
Sir Seun Emrys (Sales Rep)

International World Pet Travel / www.worldpettravel.yolasite.com/

International World Pet Travel
www.worldpettravel.yolasite.com Dead :) Yola
iway_pet_transport@rock.com
01123794622633 / 011 237 946 22633 / 237 946 22633 (Cameroon)
Fax: 01123794622622 / 011237 946 22622 / 237 946 22622 (Cameroon)

Aussie Pet Movers / aussiepetmovers.com

Aussie Pet Movers (Cameroon Pet Scam Fraud)
www.aussiepetmovers.com Dead :) Yola
0731024617

London Pet Carrier Company Ltd / www.londonpetcarrier.net

London Pet Carrier Company Ltd (Cameroon Pet Scam Fraud)
www.londonpetcarrier.net Dead :) Yola
P..O....Box 41, Altrincham. WA14 , 4FR
London, United Kingdom
londonpetcarrier@london.com
00447031896608 / +44 7031896608 / +44 07031896608 / 44 07031896608 / 44 7031896608

TEACUP YORKIE PUPPIES FOR ADOPTION / http://home4babies.yolasite.com

TEACUP YORKIE PUPPIES FOR ADOPTION
http://home4babies.yolasite.com Dead :) Yola
BOCHUKE WILSON
INBOX_LUCY_TINA@YAHOO.COM
COMFORT_WILSON@YMAIL.COM
+237-9634-0759 / 96340759

Found by Poirot.
 
#18
CAMEROON INTERNATIONAL AIRPORT / www.camerooninternationalairport.com

http://www.camerooninternationalairport.com Dead :) Yola
00237-9655-5750
cameroon_int_airport_1@live.com

Who Is Info

Domain Name: CAMEROONINTERNATIONALAIRPORT.COM
Creation Date: 29-apr-2010
Expiration Date: 29-apr-2012

Registrant:
garcia, rafael inbox_lucy_tina@yahoo.com
1414 saint andrews pl #102
los angeles, CA 90019
US
+1.3237316401
Unearthed by Poirot.

Mega Finance / http://megafinance.yolasite.com/

Mega Finance
http://megafinance.yolasite.com/ Dead :) Yola
MAIN STREAM FINANCIAL MANAGEMENT
33 Jalan Ledang Off Jalan Duta,
50480 Kuala Lumpur Malaysia
Office Tel: (+60)-162-98-0584
Fax: (+60)-169-64-506

Email:

INFO@MGFINANCE.TK
ADMIN@MGFINANCE.TK
 
#19
PET EXPRESS INTERNATIONAL / http://petexpressinternational.yolasite.com

PET EXPRESS INTERNATIONAL Cameroon Pet Scam Fraud
www.petexpressinternational.yolasite.com / petexpressinternational.yolasite.com Dead :) Yola
+44 7031826341 / 07031826341 / 001 44 7031826341
petexpress@live.com

Oz Pet Movers / www.ozpetmovers.com

Oz Pet Movers
www.ozpetmovers.com Dead :) Yola
0731024617

canonical name www.ozpetmovers.com.
addresses 208.75.208.172

Domain Name: OZPETMOVERS.COM
Creation Date: 22-jul-2010

Registrant:
Zureich, Laura basepug@hotmail.com
13990 Hinton Mill Rd
Marysville, AK 43040
+1.2146802111 / (214) 680-2111
www.unitednationrefunddebt.com

www.unitednationrefunddebt.com Dead :) Yola
info@unitednationrefunddebt.com Dead :) Yola

Website "underconstruction" being used for scam emails
name servers need to be taken offline or domain suspended


See: http://antifraudintl.org/showthread.php?p=112658#post112658

canonical name www.unitednationrefunddebt.com.
aliases
addresses 208.75.208.172
Domain Whois record

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

Domain Name: UNITEDNATIONREFUNDDEBT.COM
Registrar: TUCOWS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: PDNS1.ULTRADNS.NET
Name Server: PDNS2.ULTRADNS.NET
Name Server: PDNS3.ULTRADNS.ORG
Name Server: PDNS4.ULTRADNS.ORG
Name Server: PDNS5.ULTRADNS.INFO
Name Server: PDNS6.ULTRADNS.CO.UK
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-jul-2010
Creation Date: 10-jul-2010
Expiration Date: 10-jul-2011

>>> Last update of whois database: Sun, 01 Aug 2010 06:08:47 UTC <<<

Queried whois.tucows.com with "unitednationrefunddebt.com"...

Registrant:
Vang, Tong vtong10@yahoo.com
26 Ardsley Circle
Sacramento, CA 95823
US
+1.9164212019

Domain name: UNITEDNATIONREFUNDDEBT.COM

Registration Service Provider:
Yola, Inc, support@yola.com

LEGIT PLAZA / http://bechistore.yolasite.com

LEGIT PLAZA
http://bechistore.yolasite.com Dead :) Yola
Address : Batu Ferringhi Beach, 11100 Penang.
State/City: Penang ,Penang
Zip Code : 11100
Country : MALAYSIA

Guarantee Pet Express / www.guaranteepetexpress.com

Guarantee Pet Express
www.guaranteepetexpress.com Dead :) Yola
1-618-425-7145 / (618) 425 7145
+44 7023073517 / 001 44 7023073517 / 07023073517 (UK Global Redirect)
01123797371964 / 237 973 71964 / 00237 973 71964 (Cameroon)
gpcs@usa.com
Domain Info

Creation Date: 17-jul-2010

Registrant:
D Wubben, Scott cross.goldie@yahoo.com
105 South E street
Indianola , IA 50125
+1.5127889119
Ideal Animal Express - http://www.idealaniexpress.com

Ideal Animal Express
http://www.idealaniexpress.com Dead / http://idealaniexpress.com Dead / idealaniexpress.com
idealanimalexpres@consultant.com
UK - 070 3182 2892 / +44 703 182 2892 / 001 44 703 182 2892 (UK Global Redirect)
US - 321 420 7589 / (321) 420-7589
AU - 29 037 4225
 
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