For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-
http://www.dsmchm.com (Non-delivery scam / advance fee fraud)
DSM Chemicals
Head Office: 98119 Bahagian
Miri Sarawak, Malaysia
BRANCH ADDRESS
28 Jalan 2/146, Bandar Tasik Selatan,
Kuala Lumpur Malaysia.
TEL: +601116246735
Fax: +60 (0)3 2178 4439 / 60321784439
Email: sales@dsmchm.com
enquiries@dsmchm.com
A re-birth of DSMCHEMS.COM which was using the same ph#'s and has since been suspended. It was registered with eni4ola@gmail.com which leads to Nigeria.
Same scammer has been active in Malaysia since at least 2009:
http://www.worldlawdirect.com/
Zamri Ibrahim & Partners <zamripartners1@gmail.com>
dateWed, Aug 12, 2009
Zamri Ibrahim & Partners,
Advocates & solicitors
Suite 15.12, 15th Floor, Menara Tan & Tan,
207 Jalan Tun Razak, 50400, Kuala Lumpur, Malaysia
Tel: +60-3-2178-4439. Fax: +60-3-2178-4439
210.48.153.253
Domain Name: DSMCHM.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS10.DNSECURE.BIZ
Name Server: NS9.DNSECURE.BIZ
Updated Date: 09-feb-2016
Creation Date: 09-feb-2016
Expiration Date: 09-feb-2017
http://www.dsmchm.com (Non-delivery scam / advance fee fraud)
DSM Chemicals
Head Office: 98119 Bahagian
Miri Sarawak, Malaysia
BRANCH ADDRESS
28 Jalan 2/146, Bandar Tasik Selatan,
Kuala Lumpur Malaysia.
TEL: +601116246735
Fax: +60 (0)3 2178 4439 / 60321784439
Email: sales@dsmchm.com
enquiries@dsmchm.com
A re-birth of DSMCHEMS.COM which was using the same ph#'s and has since been suspended. It was registered with eni4ola@gmail.com which leads to Nigeria.
Same scammer has been active in Malaysia since at least 2009:
http://www.worldlawdirect.com/
Zamri Ibrahim & Partners <zamripartners1@gmail.com>
dateWed, Aug 12, 2009
Zamri Ibrahim & Partners,
Advocates & solicitors
Suite 15.12, 15th Floor, Menara Tan & Tan,
207 Jalan Tun Razak, 50400, Kuala Lumpur, Malaysia
Tel: +60-3-2178-4439. Fax: +60-3-2178-4439
210.48.153.253
Domain Name: DSMCHM.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS10.DNSECURE.BIZ
Name Server: NS9.DNSECURE.BIZ
Updated Date: 09-feb-2016
Creation Date: 09-feb-2016
Expiration Date: 09-feb-2017
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