Monday, October 26, 2015 (West African-delivery scam) (West African non-delivery scam)
Malay Chemical Group
ADD: Industrial Zone 30,Kudat-KK,Kota Kinabalu,83150,Malaysia
Tel: +60163132843      Fax: +60163132845
Email: /
Malay Chemical Group is large scale high-tech group enterprises since 1994

Same scammer as and
The perpetrators of this scam are West African scammers currently living in various countries, most having entered those countries using student or working visas.
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server:
   Referral URL:
   Status: clientTransferProhibited
   Updated Date: 15-jul-2015
   Creation Date: 15-jul-2015
   Expiration Date: 15-jul-2016

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