info@azimumalyshipping.com / azimumalyshipping.com (West African non-delivery scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

info@azimumalyshipping.com / azimumalyshipping.com (West African non-delivery scam)

#1

Unread post by Secret Squirrel » Wed Dec 14, 2016 8:59 am

Most of these fake websites are setup by West African scammers living in various countries. Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites
Image Image
http://azimumalyshipping.com (West African non-delivery scam)
Wiskmisa Goldhill, 87 Jalan Raja Chulan5000 Kuala Lumpur, Malaysia
+[highlight=yellow]60 32531 9000[/highlight]
info@azimumalyshipping.com
Azimumaly Ship Management Co. was formed in 1996, we are an International Shipping Company based in Kuala Lumpur, Malaysia

Same West African scammer as dusseldorfshipping dot com

185.46.122.106
Domain Name: AZIMUMALYSHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.ONESQUAREHOST.COM
Name Server: NS2.ONESQUAREHOST.COM
Updated Date: 21-jan-2016
Creation Date: 21-jan-2016
Expiration Date: 21-jan-2017



Post Reply
Stop 419 Scams and Scammers : Disclaimer