Thursday, December 29, 2016

hamanchemicals.com (Non-delivery black money 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
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.hamanchemicals.com (Non-delivery black money scam)
HAMANCHEMICALS CO., LTD.
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road,, Dubai, United Arab Emirates
Mobile : +971-521959096
Email Address : hamanadji97@gmail.com
Web Site : http://www.hamanchemicals.com
Web Page : http://www.exportersindia.com/hamanchemicals-co-ltd/

Same West African scammer:
http://www.exportersindia.com/hamanchemicals-co-ltd/gold-dust-2479134.htm
We represent Gold Minners located in the village of kenya and tanzania . We are in gold mining and developing mines have been established since 1988
inimum Order Quantity : 1 Kilogram
Approx Price : USD 20000        Per 35000 Kilogram
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road, Dubai, , United Arab Emirates
Mobile Phone : +971-521959096

Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
britanniachemicals.in
ssdchemical.biz
ssdchemicalsolutions.in
ssdmanager.co.in
hamanchemicals.com
ssdcbe.in

52.220.138.27
   Domain Name: HAMANCHEMICALS.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: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 13-oct-2016
   Creation Date: 13-oct-2016
   Expiration Date: 13-oct-2019
   Registrant Phone: +971.521959096
Registrant Email: hamanadji97@gmail.com

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