Trade Fraud
www.ad-ia.com - fake website / advance fee fraud
2015-12-16 11:11  View:251

Benin scammer cloned it from this legitimate website (http://www.adia.ae/En/home.aspx). http://ad-ia.com (fake website / advance fee fraud) Abu Dhabi Investment Authority 211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates

Email:info@ad-ia.com Domain Name: AD-IA.COM

Registrar: GODADDY.COM, LLC

Whois Server: whois.godaddy.com Referral

URL: http://registrar.godaddy.com

Name Server: NS1.GVODNS.COM

Name Server: NS2.GVODNS.COM

Status: clientDeleteProhibited

Status: clientRenewProhibited

Status: clientTransferProhibited

Status: clientUpdateProhibited

Updated Date: 04-aug-2013

Creation Date: 16-mar-2013

Expiration Date: 16-mar-2014 Registrant Name: Minjeh Peter Registrant Organization:

Registrant Street: 23 Maison Salako

Registrant City: Cotonou

Registrant State/Province: Atlantique

Registrant Postal Code: 00229

Registrant Country: Benin

Admin Name: Minjeh Peter

Admin Organization:

Admin Street: 23 Maison Salako

Admin City: Cotonou

Admin State/Province: Atlantique Admin

Postal Code: 00229 Admin Country: Benin

Admin Phone: 22998516875

Admin Email: mailto: alminjeh@gmail.com