PAUL NGWA, currently in Hungary

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Secret Squirrel
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PAUL NGWA, currently in Hungary

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Unread post by Secret Squirrel » Sun Apr 03, 2016 11:27 pm

17th April 2014 02:11 PM

Name of scammer: PAUL NGWA, currently in Hungary

http://www.share-pdf.com/2014/1/4/3e36d ... 281%29.htm
M-Beauty Suppliers (Non-delivery scam / advance fee fraud)
Budapest Visbek London
Hungary Germany UK
Address : M-Beauty suppliers
Gabor Aron u. 74-78/a
1026 Budapest
Hungary
Tel:+36303154260
fax+36303134021
WESTERN UNION PAYMENT DETAILS
20 pieces $1400
NAME... PAUL NGWA
ADDRESS... Aurora Utca 5 - 7
CITY... BUDAPEST
COUNTRY... HUNGARY
AMOUNT...$1400

http://medibeautysuppliers.com
Medi Beauty Suppliers
Phone: +36303154260
Fax: +36303134021
Email: info@medibeautysuppliers.com
Medica Beauty Suppliers
Gabor Aron u.74-78/a
1026 Budapest
Hungary

Domain Name: MEDIBEAUTYSUPPLIERS.COM
Registrar: ASCIO TECHNOLOGIES, INC.
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok
Updated Date: 06-jun-2013
Creation Date: 06-jun-2013
Expiration Date: 06-jun-2014



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