[email protected]

this site is associated to this scammer
viewtopic.php?f=13&t=56874
and to this one
viewtopic.php?f=13&t=56876

http://www.artextilemachines.com/
Creation Date: 04-Mar-2012
Expiration Date: 04-Mar-2013

Registrant:
artextilemachines.com
Perry omo [email protected]
Block 1, flat 10 Sri Palmer Condos
Kuala lumpur
,51000
MY
Tel. +60.0176794567
Fax. +60.0176794567

Contact Us

AR Textile Machines Manufacturing Co Ltd
OFFICE ADDRESS: 98 Old Hall Street Liverpool, Merseyside L3 9BD.
Warehouse: 105 Mill Lane, Old Swan, Liverpool, United Kingdom
E-mail: [email protected]

Telephone: +447035919504
+447031882718
+447586024553

http://aibbhd.com/banking/consumer.htm

Creation Date: 29-Mar-2012
Expiration Date: 29-Mar-2013

same registrant as before

already busted
http://db.aa419.org/fakebanksview.php?key=69201
http://db.aa419.org/fakebanksview.php?key=69108

The websites are in the process of being reported for fraud.

This individual is active again, back on facebook and it would appear has set up another website!! This scam involves more than Perry Omo. Also be on the lookout for Antonio Ronaldo!! Please do not hesitate to contact me for more information.

Removed email address. Users can be contacted privately using the PM message system. Posting an address like this will only lead to it being picked up by more spammers and scammers. - Dotti