Malaysian scams

[HillBilly]

Domain created recently for a single year - Content copied from other websites - No address or phone number
Please read... Identifying Obvious Scammers and Their Websites

http:/ /gigalandbusiness.com/ (Non-delivery scam / advance fee fraud)
Gigaland Business
The Company, for its trading operations, sources from domestic / international market various vegetable oils in either crude or refined form and sells them either directly or through brokers. Purchases are made at competitive rates and procured either directly or through brokers. As regards raw materials the Company buys Wash Cottonseed Oil, & Castor seeds from local market and purchases Crude Palm & Soya oil & Sunflower Oil on high seas basis. These are sold in the domestic market after crushing, extraction, and refining or through direct trading. Purchases are made at competitive rates.
A built-up area of 13,000 sq metre with a rated maximum monthly production capacity of 4,000 metric ton throughput of palm olein based on 24 X 7 work cycle, it is well position to meet the growing demand of palm oil related products in its niche market for the Borneo Archipelago (Johor Baru, Sabah, Brunei and Kalimantan) in particular and the world in general.

Domain Name: GIGALANDBUSINESS.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.THIRTYHOST.COM
Name Server: NS2.THIRTYHOST.COM
Status: clientTransferProhibited
Updated Date: 07-nov-2013
Creation Date: 05-mar-2013
Expiration Date: 05-mar-2014

Phone# is an anonymous mobile
http://www.tradekey.com/profile_contact ... SDNBHD.htm
GIGALAND BUSINESS SDN.BHD
Contact Person : ABDUL RAHIM (Manufacturing/Production/Operations)
Company : GIGALAND BUSINESS SDN.BHD
Address: 1st fool Boulevard, Complex, Lot 2529 Jalan Boulevard Utama Boulevard Commercial Center, 98000, Miri, Miri, Sarawak, Malaysia
Telephone: 60-1123151542
Fax: 00601123151541
Mobile: 601123151542

[HillBilly]

SAPHYRA ENTERPRISE
Manufacturer from Malaysia, WILAYAH PERSEKUTUAN
The fact that this "company" has phone and fax #'s that start with Chinese Country codes, and a mobile phone that starts with a Malaysian Country code, scares the daylights out of me. I would never consider doing business with such a company.

from : [url]http:/ /nanirahayuabdrahman61.malaysiastone.com/contactinfo.html[/url]

SAPHYRA ENTERPRISE
Manufacturer from Malaysia, WILAYAH PERSEKUTUAN
About us

Products

Contact
Company Name :SAPHYRA ENTERPRISE
Contact Person :NANI RAHAYU ABD RAHMAN
Address :B-1-3, BLOCK B, SRI TTDI CONDO, LOROMG RAHIM KAJAI 14, TTDI KUALA LUMPUR Malaysia
City :WILAYAH PERSEKUTUAN
Province/State :KUALA LUMPUR
Country/Region :Malaysia
Zip :60000
Telephone :86 60162630081
Mobile Phone :+60162630081
Fax :86 60377260750