Thursday, September 8, 2016

gemchemicals.net (Cameroonian 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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from 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 ==> http://stop419scams.com/viewtopic.php?t=125

http://www.gemchemicals.net (Cameroonian non-delivery scam)
GEM CHEMICALS (Fake company)
Mr. Tutu Khan Bin
Kuala Lumpur City Centre, Jalan Tun Razak Map & Directions, Kuala Lumpur, Malaysia - 50088
Phone : +60-107145676
Email Address : tutukhanbin@yahoo.com
Web Site : http://www.gemchemicals.net
Web Page : http://www.exportersindia.com/gem-chemicals/

blesnchemicals.com (MKLK QQ UNIVERSE GROUP) also uses 60107145676 and appears to also be a fake/scammer.

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/viewtopic.php?f=7&t=33
Details: http://stop419scams.com/viewtopic.php?t=125

52.77.190.206
   Domain Name: GEMCHEMICALS.NET
   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: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 11-jul-2016
   Creation Date: 11-jul-2016
   Expiration Date: 11-jul-2019
Registrant Name: Tutu Khan Bin
Registrant Organization: Gem Chemicals
Registrant Street: City Centre, Jalan Tun Razak
Registrant City: Kuala Lumpur
Registrant State/Province: Kelantan
Registrant Postal Code: 50088
Registrant Country: MY
Registrant Phone: +60.107145676
Registrant Email: tutukhanbin@yahoo.com

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