yousifholdings.com (Tender/Procurement Scam)

Scammers offering you fake government procurement contracts. Read West Africa Import-Export/Fake Tender/Procurement Scam
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yousifholdings.com (Tender/Procurement Scam)

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Unread post by Caped Crusader » Wed Feb 06, 2019 7:23 pm

For more information on these scams Read West Africa Fake Procurement/Tender Scam and, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers! and http://www.joewein.de/sw/benin-import-scam.htm

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http://yousifholdings.com (Tender/Procurement Scam)
Yousif Al-Hamdan Holdings Co.Ltd *Fake*
5th Floor, Tatweer Tower #3
King Fahad Road, PO Box 10211
Riyadh 11433, Kingdom of Saudi Arabia
T: +966 11 200 8926
Mobile Number: +447 596 835234
info@yousifholdings.com
homesa001@gmail.com
eng-nazeehal@yousifholdings.com

This fake entity is used by Procurement scammers in Nigeria as their so-called "Accredited Agents" to collect advance fees. There are many Nigerian scammers living in Saudi Arabia.

195.201.179.80
Domain Name: YOUSIFHOLDINGS.COM
Registrar URL: http://www.ilovewww.com
Updated Date: 2019-01-15T07:43:55Z
Creation Date: 2017-12-26T09:05:44Z
Registry Expiry Date: 2019-12-26T09:05:44Z
Name Server: NS1.FREEHOSTING.COM
Name Server: NS2.FREEHOSTING.COM
yousifholdings.com IN SOA
server: ns1.freehosting.com
email: admin@data-center.com



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