Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#355082 by Photosensitive Thu Feb 08, 2018 8:06 am
Al Mojil Holdings International at http://www.almojilholdings.com

Stolen ID: The real company can be contacted in the Dubai International Finance Centre on +97104 3879999

See viewtopic.php?f=35&t=143765&start=15#p355029

Established in early 2008 in Manama, Bahrain as an investment company, duly registered with the Ministry of Commerce and Industries Bahrain. The current issued and paid up capital of Al Mojil Holdings International Limited is USD 986.9 Million.

Chairman's Message

Nearly four decades of dedicated and relentless efforts have lifted Al Mojil Holdings International Limited to enviable heights, both in its diversified portfolios of investments and in its vast clientele. Today, Al Mojil Holdings International Limited ’s assets are well diversified across 6 countries, 14 sectors and wide spectrum of assets classes including private equities, real estate and fixed income.

You can compare that with http://mansoholdings.com/chairman.html and viewtopic.php?f=10&p=337604

Al Mojil Holdings International Limited
Bahrain Financial Harbour, East Tower , King Faisal Highway P.O. Box 7334,
Manama, Kingdom of Bahrain

Sheik Zayed Road, P.O Box 116164, Dubai, United Arab Emirates
Email: [email protected]

addresses 173.254.192.99
Domain Name: ALMOJILHOLDINGS.COM
Registry Domain ID: 2184310796_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-08T08:55:24Z
Creation Date: 2017-11-07T12:43:06Z
Registry Expiry Date: 2018-11-07T12:43:06Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS10.ARCHHOSTING.NET
Name Server: DNS11.ARCHHOSTING.NET
Name Server: DNS12.ARCHHOSTING.NET
Name Server: DNS9.ARCHHOSTING.NET
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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