Wednesday, June 1, 2016

alkhalifachemicals.com/ (Nigerian non-delivery scam / advance fee fraud)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://alkhalifachemicals.com/ (Nigerian non-delivery scam / advance fee fraud)
ALKHALIFA CHEMICALS
# 2056, 20th Floor, Fortune Executive Tower, Cluster T Jumeirah Lake Tower, P.O.Box 233573 Dubai, United Arab Emirates.
Phone: (971)505710953
Fax: +97142724999
Email: sales@alkhalifachemicals.com
ALKHALIFA CHEMICALS is known for manufacturing and exporting a wide range of efficient Neutral lubrication oil and construction glues
Our CEO has always guided us since the year of our establishment in 1991. His vision and experience in the industry has always encouraged our team to march ahead and do something better each time. In all these years, we have successfully crafted a niche for ourselves and created a benchmark in the industry.

Same text was used on scam wilterngchemicalsltd.com which predates it.

198.23.59.119
   Domain Name: ALKHALIFACHEMICALS.COM
   Registrar: LIQUIDNET LTD.
   Sponsoring Registrar IANA ID: 1472
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.CUSHMART.COM
   Name Server: DNS2.CUSHMART.COM
   Updated Date: 02-mar-2016
   Creation Date: 01-mar-2016
   Expiration Date: 01-mar-2017
Registrant Name: Uduak Essien
Registrant Organization:
Registrant Street: Ibom eLibrary, Ibb Avenue
Registrant Street: plot 1 unit D ewet housing estate
Registrant City: Uyo
Registrant State/Province: Akwa Ibom
Registrant Postal Code: 520001
Registrant Country: NG
Registrant Phone: +234.8035336234
Registrant Email: acushla4real@gmail.com

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