Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#219167 by Terminator5 Mon Sep 15, 2014 3:51 pm
Nigerian Registered with a Fake Export Company in Spain . Advance Fee Fraud . Non Delivery of Goods Scam .
Scrap Metal Scam .


Aumoy Export-Import, S.L is a well-known Exporter and Supplier of various Ferrous and Non Ferrous Metal such as

Aluminum Scraps, Copper Scraps, Fridge Compressor Scraps, Car Engine, Brass Honey and many more and we are also dealers in both plastic and rubber scraps such as Hdp Bottle, Hdpe Drums, Ldpe Films, ABS scraps, Rubber Conveyor bet, Drained Battery Scrap, Pet Bottle Scraps, Baby Diapers and lots more, As a reputed Exporter and Supplier in Spain, we bring forth a wide range of products, meeting various requirements. The products that we offer are available in several variants and are known all over the world for their quality and affordable pricing.

We promise the best quality of materials and deliver it consistently & on time. Our well-managed logistics system enables us to ensure lesser turnaround time and complete safety in order delivery. The operations are handled by a team of professionals who work with the sole aim of client satisfaction and client delight. With their support, our company has crossed several milestones in a very short span of time. We are specialists in our chosen markets and skilled in risk management. We use our selling power and principled approach to secure suitable material for our customers, and to ensure a regular flow of business for our buyers.

The company is owned and headed by its dynamic and experienced CEO, Mr. Alejandro Anacleto, who has vast experience trading in ferrous & non-ferrous metal scraps. His far sighted & open minded modern management approach is one of the key elements in the successful growth and continuous expansion of his organizations. Aumoy Export-Import, S.L was founded in and registered in 2001 with strong technically qualified and experienced professionals. He has successfully met the challenges in this highly competitive in the recycling industry.


Azahar Pol Ind Barrios,
22 Bk, 03170 Rojales, Spain.
E-mail: [email protected]
Website: http://www.aumoyexport-importsl.com
Skype ID: aumoyexportimportsl
Phone: +34965020468

Address lookup

canonical name aumoyexport-importsl.com.

Domain Whois record

Queried whois.internic.net with "dom aumoyexport-importsl.com"...
Registrar: 1 API GMBH
Whois Server: whois.1api.net
Referral URL: http://www.1api.net
Status: ok
Updated Date: 19-feb-2014
Creation Date: 08-mar-2013
Expiration Date: 08-mar-2015

>>> Last update of whois database: Mon, 15 Sep 2014 18:13:26 UTC <<<

Queried whois.1api.net with "aumoyexport-importsl.com"...
Registry Domain ID:
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Updated Date: 2013-03-08T08:18:58Z
Creation Date: 2013-03-08T08:18:58Z
Registrar Registration Expiration Date: 2015-03-08T08:18:59Z
Registrar: 1API GmbH
Registrar IANA ID: 1387
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68416984x200
Reseller: Registeram.com - Domain Registrar http://www.registeram.com
Domain Status: ok - http://www.icann.org/epp#OK
Registry Registrant ID:
Registrant Name: Uzuh Christian
Registrant Organization:
Registrant Street: 80 Abaranje Rd
Registrant City: Ikotun
Registrant State/Province: Lagos
Registrant Postal Code: 023401
Registrant Country: NG
Registrant Phone: +234.08086097491
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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