malaycompanyltd@gmail.com / malaycompany.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Secret Squirrel
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malaycompanyltd@gmail.com / malaycompany.com (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Sun Dec 24, 2017 10:56 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image

.Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125

malaycompany.com (Cameroonian non-delivery scam)
Malay Company Ltd. (Fake / advance fee fraud)
No. 189, Ground Floor, Jln Rock, 93200 Kuching, Sarawak.
Phone : +60182463014
WhatsApp : +60-182463014 / 60182463014
Skype : malaycompanyltd1
Website : http://www.malaycompany.com/
Email ID 01 : malaycompanyltd@gmail.com
Email ID 02 : camchemical1@gmail.com
Email ID 03 : romeomalay-groupsofcompanies@outlook.com

new phone #'s have appeared on the site since 10/17 they are as follows:
Phone : +60-164305767 / 60164305767 , +60-1156504986 / 601156504986

WhatsApp : +60-143434679 / 60143434679

From the same Cameroon criminal currently in Malaysia:
http://www.topix.com/forum/nyc/TUD710UK ... -chemicals
We sell and supply high quality and purity research chemicals
Flephedrone Methedrone amphetamine Butylone Oxycodone MDPV Testosterone
camchemical1@gmail.com
sammiewhite33
Douala, Cameroon

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) viewtopic.php?f=7&t=208
Victor Oseghale http://scamsurvivors.com/forum/viewtopi ... 17&t=60388
Matou Elvis Ngando viewtopic.php?f=7&t=209
Che Collins Fru viewtopic.php?f=7&t=212
Manyungu Fritz viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu viewtopic.php?f=20&t=130
Azeafah Alain Nzotah viewtopic.php?f=7&t=226
Nasabi Ebune Musonge viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) viewtopic.php?f=7&t=33
Chukwunagorom Henry Mitchell Chinedu, viewtopic.php?f=20&t=130

52.76.86.82
Domain Name: MALAYCOMPANY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-04-20T12:38:12Z
Creation Date: 2017-02-03T10:59:15Z
Registry Expiry Date: 2019-02-03T10:59:15Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Ha Jin
Registrant Organization: Malay Company LTD
Registrant Street: No. 189, Ground Floor, Jln Rock Kuching
Registrant City: Sarawak
Registrant State/Province: Sarawak
Registrant Postal Code: 93200
Registrant Country: CM
Registrant Phone: +60.764053242908
Registrant Email: camchemical1@gmail.com



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