Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#170676 by HannahsDad Sat Jul 06, 2013 1:45 pm
MetalFan Machinery International LTK at http://metal-machinery.onlinewebshop.net/index-2.html
Almost fooled me with the change of colour
Image
MetalFan Machinery International LTK specialises in the sales of Mini Digger, Excavators, Tractors and all types of heavy plant and construction machinery, both operated and self drive.

We supply to customers ranging from main contractors in the construction industry to the Trade & DIY.

We pride ourselves on supplying a prompt, reliable and helpful service at all times and are confident that the quality of our equipment and standard of service is second to none. We have a range of excavators from 0.8 tonne upwards including mini diggers, backhoe loaders, tractors, excavators and dumpers.

Email: [email protected]
Phone Number: (0044) 703-190-9112 (Only Local - United Kingdom Calls)
Phone Number #2: (0044) 208-133-9406 (International Calls)
Office Address: The Old Coach House 33B, High Street Saffron Walden Essex, CB10 1AA / United Kingdom
Fax Number: (0044) 084-352-40923

So, UK calls go to an international re-direct number
International calls go to a London number
Fax goes to a non-geographic number
And that address has been used before

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#171302 by HannahsDad Fri Jul 12, 2013 4:49 pm
Now also at http://www.metalfan-machinery.tk

addresses 93.170.52.21 & 93.170.52.31
Domain name:
METALFAN-MACHINERY.TK
Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: [email protected], copyright infringement: [email protected]
Domain Nameservers:
NS01.DOT.TK
NS02.DOT.TK
NS03.DOT.TK
NS04.DOT.TK

and, with a slightly different name, http://www.international-machineries.tk

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