Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Sat Mar 26, 2016 10:48 am
acglobalinvestors.com is in the process of being reported for fraud.

from: Ashton & Caldwell Global Investors - [email protected]
reply-to: [email protected], [email protected]

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Message-ID: <[email protected]>
Date: Tue, 22 Mar 2016 14:20:48 +0800 (PHT)
Subject: REQUEST FOR BUSINESS PARTNERSHIP
From: "Ashton & Caldwell Global Investors" <[email protected]>
Reply-To: [email protected],[email protected]
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To: undisclosed-recipients:;

Good day,
We are into importation/exportation of GOLD and DIAMOND and we are in need
of trustworthy and business oriented individuals that will partner with us
and be our representatives in their country. If interested, please get in
touch with us for more details.

Regards,
Mr. Gaynor Cavanaugh



acglobalinvestors.com is only being used for email and is newly registered for 1-year to a gmail account in Nigeria.
Domain Name: ACGLOBALINVESTORS.COM
Registry Domain ID: 2003247497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-02-16T11:25:01Z
Creation Date: 2016-02-16T11:24:57Z
Registrar Registration Expiration Date: 2017-02-16T11:24:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Frank oduwa
Registrant Organization: N/A
Registrant Street: 102 sapele road
Registrant City: Benin city
Registrant State/Province: who state
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08106587454
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Frank oduwa
Admin Organization: N/A
Admin Street: 102 sapele road
Admin City: Benin city
Admin State/Province: who state
Admin Postal Code: 234
Admin Country: NG
Admin Phone: +234.08106587454
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Frank oduwa
Tech Organization: N/A
Tech Street: 102 sapele road
Tech City: Benin city
Tech State/Province: who state
Tech Postal Code: 234
Tech Country: NG
Tech Phone: +234.08106587454
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns5.afeeshost.com
Name Server: ns6.afeeshost.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1-2013775952

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