Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Grunt Fri Jan 18, 2013 6:56 am
http://www.globalgemsltd.co.uk/index.htm
exactly the same wording on site
viewtopic.php?f=10&t=63770

Corporate Address
The company may be reached at the following addresses:
Global Gems Stones Limited
Corporate Headquarters

Physical Address: 1700 Lincoln Street
CANBERRA CITY
EC1R 0BE
Center London
United Kingdom

contact Phone: ( +44 )703-593-8355


http://www.globalgemsltd.co.uk/page11.htm
board of directors :=)

Image
Andrew C. Moore
Member Audit Committee
Supervising officer
Partner


Image
Fabio Rossi
Assistant CEO
Member Audit committee
Partner.


Image
Cross Rizzo
CEO / Founder
Chairman of the Board
Audit Committee Partner.


whois
Registrant: William Rossi
Registrant's address:
PO Box 19184
Thamesmead
London
SE28 0WQ
United Kingdom

address already known from different fake sites :mrgreen:
Relevant dates:
Registered on: 27-Dec-2008
Expiry date: 27-Dec-2012
Last updated: 02-Mar-2011
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by Grunt Fri Jan 18, 2013 10:00 am
Andrew C. Moore
Member Audit Committee
Supervising officer
Partner


shows the pic of an Italian actor and film maker
Marcello Arnone
Male
57 years old
Roma, Cosenza, Italy

http://www.marcelloarnone.it/en/index.php

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