Malaysia Export Control / Fake Scam Fraud

http://mecbtrade.com/contact_frameset.htm (FRAUD)
B & Z Global (FRAUD)
lot 89, jalan mulia,Labuan Malaysia
Tel : +60186662799
Fax : +60321784190
Email : bz.malaysia@mecbtrade.com
Website : www.mecbtrade.com
............................
Domain: mecbtrade.com (FRAUD)
IP: 64.92.120.33
Created at: 2012-04-22
Expires on: 2013-04-22
NameServers: ns1.gotonames.com,ns2.gotonames.com
Registrant Contact Information:
Name: Bruce Springs
Email: mailto: info@mecbtrade.com
Phone: 9063892
Address Line 1: No.7 98th street
Address Line 2: None
Address Line 3: None
City: New York
State: None
Country: US
Zip: 45990
Phone: 1-9063892

The phone number is a mobile which is a red flag. Also the domain was registered recently for a single year, another major red flag.
The fax number is also used on these other fake websites...

http://malaysiaexportcontrol.com/ (FRAUD)
Export Control Board And Trade (FRAUD)
Export Control Department:
Tel : +60123239525
Tele/Fax : 60321784190
Email : info@malaysiaexportcontrol.com
Address :
Export Control Board,
No: 75 1/3,
1st Floor, Duta Building,
Jalan Dutamas 3 ,
P.O. Box - 58500 ,
Kuala Lumpur
....................................
Domain Name: MALAYSIAEXPORTCONTROL.COM (FRAUD)
IP: 98.142.209.106
Registrar: INSTRA CORPORATION PTY, LTD.
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: NS1.ONLYDOMAINS.COM
Name Server: NS2.ONLYDOMAINS.COM
Name Server: NS3.ONLYDOMAINS.COM
Status: ok
Updated Date: 26-apr-2012
Creation Date: 26-apr-2012
Expiration Date: 26-apr-2013
Registrant Email: mailto: melconmy@gmail.com


http://idamilikkyplantations.com/ (FRAUD)
IDAMILIKKY PLANTATIONS BERHAD (FRAUD)
Wisma IDAMILIKKY Plantations
Lot 250, Jalan mamman syeikh, 89057 Kudat,
Kota Kinabalu Sabah, Malaysia
For trade purposes contact
B & Z Global Trading
bz.malaysia@mecbtrade.com
sales@idamilikkyplantations.com
melconmy@gmail.com
Tele/Fax: +60321784190
......................................
Domain Name: IDAMILIKKYPLANTATIONS.COM (FRAUD)
Registrar: LIME LABS, LLC
Whois Server: whois.limedomains.com
Referral URL: http://www.limedomains.com
Name Server: NS1.GOTONAMES.COM
Name Server: NS2.GOTONAMES.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-feb-2012
Creation Date: 20-feb-2012
Expiration Date: 20-feb-2013
Registrant Email: mailto: melconmy@gmail.com

Other domains from the same scammer that no longer seem to have websites: hakkarplantations.com / alfacompounds.com

Please read the following, it will help you identify such scam websites in the future: Identifying Obvious Scam Websites

http://www.fraudwatchers.org/forums/showpost.php?p=158604&postcount=2