Thursday, August 11, 2016

fabulousglobalgems.com / Johnson Uzo (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://fabulousglobalgems.com / Johnson Uzo (Non-delivery scam)
FABULOUS GLOBAL GEMS
Suite 33-01 Menara Keck
Seng, 203 Jalan Bukit Bintang
55100 Kuala Lumpur Malaysia
Email: info@fabulousglobalgems.com
Sales Manager Ms. Lin Teh
Phone: (+60) 32993888
Fax: (+60) 321165999
Email: sales@fabulousglobalgems.com
Fabulous Global Gems is an endeavour of Lunawat Gems Corporation to enter the vastly unexplored E-commerce sector. Established in 2001 Lunawat Gems Corp, popularly known as F.G.G, has carved out a unique name for itself in the Gemstone industry. F.G.G has established its brand image in the market with constant hard work and dedication.
All the gemstones that we sell are uncut and polished in our own factories using sophisticated technology that allows us to set and maintain the strictest standards for proportion, size, and shape.

The above text was entirely stolen from legitimate jaipurgem/com

The scammer behind this fraud is Johnson Uzo a.k.a. Prince Johnson, a Nigerian national living in Malaysia.

https://malaysia.metrosources.com/directory/fabulous-global-gems-sdn-bhd--c4015
Company: Fabulous Global Gems Sdn. Bhd.
Business Type: Trading Company, Distributor/Wholesaler
Contact: Mr. Johnson Uzo
Phone: 6-03-21169643
Address: Suite 33-01 Menara Keck Seng, 203 Jalan Bukit Bintang, 55100
Location: Kuala Lumpur, Malaysia
60321169643

103.8.25.172
   Domain Name: FABULOUSGLOBALGEMS.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: DNS540.INTERNET-WEBHOSTING.COM
   Name Server: DNS541.INTERNET-WEBHOSTING.COM
   Updated Date: 30-nov-2015
   Creation Date: 03-dec-2013
   Expiration Date: 03-dec-2016
Registrant Name: Johnson Uzo
Registrant Organization: Fabulous Global Gem SDN. BHD
Registrant Street: F-13A-17 metropolitan Square Damansara perdana
Registrant City: Selangor
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 47820
Registrant Country: MY
Registrant Phone: +60.146925502
Registrant Fax: +60.0321165999
Registrant Email: princejohnson24@yahoo.com

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