Wednesday, June 1, 2016 (Non-delivery scam / advance fee fraud)

For further information on these Scams, please Read and (Non-delivery scam / advance fee fraud)
DSM Chemicals
Head Office:  98119 Bahagian
Miri Sarawak, Malaysia
28 Jalan 2/146, Bandar Tasik Selatan,
Kuala Lumpur Malaysia.
 TEL:  +601116246735
Fax:  +60 (0)3 2178 4439 / 60321784439

A re-birth of DSMCHEMS.COM which was using the same ph#'s and has since been suspended. It was registered with which leads to Nigeria.

Same scammer has been active in Malaysia since at least 2009:
Zamri Ibrahim & Partners <>
dateWed, Aug 12, 2009
Zamri Ibrahim & Partners,
Advocates & solicitors
Suite 15.12, 15th Floor, Menara Tan & Tan,
207 Jalan Tun Razak, 50400, Kuala Lumpur, Malaysia
Tel: +60-3-2178-4439. Fax: +60-3-2178-4439
   Domain Name: DSMCHM.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS10.DNSECURE.BIZ
   Name Server: NS9.DNSECURE.BIZ
   Updated Date: 09-feb-2016
   Creation Date: 09-feb-2016
   Expiration Date: 09-feb-2017

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