Thursday, December 29, 2016

ssdchemical.biz (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.ssdchemical.biz (Non-delivery black money scam)
SSD CHEMICALS
Mr. Rushdi Mohamad
Internet City, Dubai, United Arab Emirates
Phone : +971-529382687
Fax : +971-529382687
Mobile : +971-529382687
Email Address : rushdimohamad62@gmail.com
Alternate Email ID : louismeyer566@gmail.com
Web Site : http://www.ssdchemical.biz
Web Page : http://www.exportersindia.com/ssd-chemical/

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

52.77.190.206
Domain Name:                                 SSDCHEMICAL.BIZ
Registrant Phone Number:                     +971.529382687
Registrant Email:                            rushdimohamad62@gmail.com
Name Server:                                 NS1.WEBLINK.IN
Name Server:                                 NS2.WEBLINK.IN

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