Austine Uche, presently in Malaysia

Secret Squirrel
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Austine Uche, presently in Malaysia

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:08 pm

13th November 2014 05:19 AM

Name of scammer: Austine Uche, presently in Malaysia

Scammer's known aliases: Raymond Larson, industrialhometech, oasisintl-oil.com, OASIS INTERNATIONAL, Atomic Ware Link, atomicwarelink.com, Rosita Hajah,

Scammer's known email addresses: agustien@oasisintl-oil.com, info@oasisintl-oil.com, Industrialhometech@yahoo.com, rositar_haijah@yahoo.com.hk, Raymond.larson100@gmail.com, Info@atomicwarelink.com, sales.telcommunication@usa.com, Industrialhometech@gmail.com

Scammer's known telephone numbers: 60162591257, 600103364886, 60162756729, 60133218243, 415-669-5647,


http://www.oasisintl-oil.com (Non-delivery advance fee fraud)
OASIS INTERNATIONAL SDN.BHD (878430-A)
No.3-1A, Jalan Bandar 3,
Pusat Bandar Puchong,
47100 Puchong Selangor D.E
Email: info@oasisintl-oil.com
Malaysia Contact
Mr. Alex Teo
Tel: +6016 2591 257
Email: agustien@oasisintl-oil.com
Mr. Raymond Larson
Pricing Co-Ordinator
SKYPE : industrialhometech

http://www.419baiter.com/_scam_emails/0-rzm-004-11/37/rosita-hajah.shtml
From: Rosita Hajah < rositar_haijah@yahoo.com.hk >
Remember I am giving you all this information due to the trust I deposed on you. I want to let you know that sincerity is the best way in life I like honest and understanding people, truthful and a man of vision, hardworking and GOD fearing. Meanwhile I will like you to call me so that I can hear your voice +60162591257

202.71.109.10
Domain Name: OASISINTL-OIL.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.MESRADNS.NET
Name Server: NS2.MESRADNS.NET
Status: clientTransferProhibited
Updated Date: 28-apr-2014
Creation Date: 28-apr-2014
Expiration Date: 28-apr-2015
Registrant Name: Austine Uche
Registrant Organization: -
Registrant Street: C-08-15 Desa 288
Registrant City: Ampang
Registrant State/Province: Selangor
Registrant Postal Code: 68000
Registrant Country: MY
Registrant Phone: +60.0103364886
Registrant Email: austineuche79@yahoo.com


https://forum.lowyat.net/topic/3164080/all
BRAND New Unlocked iphone 5s gold plate body 64gb (unlocked)
BUY 2 UNITS, GET 1 FREE
What's Included
iPhone 5s GOLD PLATE BODY 64GB (UNLOCKED)
Apple EarPods with remote and mic
EarPods storage and travel case
Warranty Card
Screen protector
USB power adapter
Lightning to USB cable
Specifications
Height: 4.87 inches
Width: 2.31 inches
Depth: 0.30 inches
Weight: 3.95 ounces
LTE: LTE
Price: RM 1700
Email : Industrialhometech@yahoo.com
Skype : industrialhometech
Whatsapp : +60162756729

http://www.atomicwarelink.com/ (Non-delivery advance fee fraud)
Atomic Ware Link
Company Registration No. 002230581-V
Lot 45&46,Level 1-5.Block H Signature office
KK Times Square coastal highway,
88100 Kota Kinabalu,Sabah
Malaysia.
Tel : (+60) 162756729
Mobile : (+60)133218243
E-mail 1: Info@atomicwarelink.com
Email 2 : Raymond.larson100@gmail.com

194.36.0.241
Domain Name: ATOMICWARELINK.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: DNS1.123HJEMMESIDE.DK
Name Server: DNS2.123HJEMMESIDE.DK
Name Server: DNS3.123HJEMMESIDE.DK
Status: ok
Updated Date: 09-apr-2014
Creation Date: 09-apr-2014
Expiration Date: 09-apr-2015

http://webcache.googleusercontent.com/search?q=cache:6HPkclw1uR4J:celulares.mercado.bo/iphone/11295-new-unlocked-apple-iphone-6-128gb-gold-unlocked.html+&cd=14&hl=en&ct=clnk&gl=cy&client=firefox-a
--
Putting the extra iPhone 6 (128GB) Plus Gold up for auction. It is brand new and never been opened before. I will ship within one business day using USPS/Fedex & DHL final delivery in Asia with insurance. Signature will be required. Free shipping within the US. International shipping will be extra.
Payment is through local bank and addresses only.10 weeks return policies. Thank you!
What's Included
iPhone 6 128GB
1 year Warranty card
Traveling car charger
Screen protector
Apple EarPods with remote and mic
EarPods storage and travel case
USB power adapter
Lightning to USB cable
We will include a free bundle accessory kit by Pawtec valued at over $100 USD
The Bonus Kit will include 2 of our Apple Certified Cable, a Dual USB Car Charger, and a Dual USB Wall Charger.
FREE With each iPhone Purchase!
Tel : +1(415)669-5647
Viber : +1(415)669-5647
Skype : industrialhometech
New unlocked apple iphone 6 128gb gold unlocked imágenes

http://www.mypetlisting.com/ad/58761/Princess_7weeks_English
Breed: English Bulldogs
Age: Baby
Size: Medium
Gender: Female
Price: $1,000.00
Seller: Desmond Knight
Location: San Francisco, California 94111
Phone: (415) 669-5647



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