Thursday, May 22, 2014

LUBAKINGSINTL.COM / Non-Delivery Scam

From Cameroon scammers living in Eastern Europe and Germany...Non-delivery scam / advance fee fraud.

http://lubakingsintl.com/ (Fake company)
LUBA KING COMMODITES INTL
CEO/ Export Manager:
Maxwell Padro
BELARUS OFFICE:
2300009,Republic of BeLarus,
Grodno,UL.FOLYUSH,
Building 15,APT 183
UNP 590700489 S/A 3104002407498 IN THE "PROIRBANK"
OAO,GRODNO,UL.PAVEMENT,37
Email: belarus@lubakingsintl.com
Tel: 00375256981667
THAILAND OFFICE:
Udon thani,Muang Udon Thani,41000
E:mail: thailand@lubakingsintl.com

Domain Name: LUBAKINGSINTL.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com 
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 13-feb-2014
Creation Date: 13-feb-2014
Expiration Date: 13-feb-2015
Registrant Name: Shasco Leslie
Registrant Organization: N/A
Registrant Street: Molyko buea 
Registrant City: Buea
Registrant State/Province: South west
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.91743060
Registrant Email: mailto: Shasco_les@yahoo.com



209.159.155.17

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