Read: www.goldscams.tk
http://www.groupesaphir.info (gold scam / advance fee fraud)
Groupe Saphir
Contact Person : Mr. Prudence Y. Houehou
Address : Lot 39. Tokplegbe, Cotonou
State : Littoral
Country : Benin
Pin Code : 00229
Phone : +229-9611-7648
Fax : +229-9611-7648
Mobile : +229-97104748
saphirgroup@gmail.com
negoceprudy@gmail.com
Domain Name:GROUPESAPHIR.INFO
Created On:24-Oct-2011 05:06:46 UTC
Last Updated On:21-Dec-2013 20:45:10 UTC
Expiration Date:24-Oct-2014 05:06:46 UTC
Scam ad...
http://www.wakefree.com/pc/
Groupe Saphir
[Lot 39. Tokplegbe, Cotonou, - 00229, Benin]
Contact Person: Mr. Prudence Y. Houehou
Phone: +22996117648
Telephone: +22997104748
Website: groupesaphir.info
We are offering gold bar.
This is to inform you that we have 120kg gold bars in kenya right now.
I will like you to come to kenya and see the gold and we do the shipment to your country,
when you arrive in kenya we will go to the ware house where you will see the gold and we can also do some sample test in kenya before shipment to your country.
when I hear from you then I will give you the full details of the product in kenya.
The price is ($ 35,000) per kg gold bars, 99.95%,
send me your phone number so that I will call you..
==============================
http://www.farminggold.net/ (gold scam / advance fee fraud)
Eagle Mining & Exporting Company Sarl
Contact Person : Mr. LAMAH VICTOR
Address : BP 1283, Quartier Sangoya Cite, Conakry Republique De Guinea
City : conakry
Country : Guinea
Pin Code : 00224
Phone : +224-65-7271612
Fax : +224657271612
Mobile : +224 657271612
eagleminingexporting@gmail.com
Located In GUINEA CONAKRY, Eagle Mining & Exporting Company Sarl was established in the year 1988. Under the collective leadership of the Director, Mr.victor Lamah
Domain Name: FARMINGGOLD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 20-dec-2013
Creation Date: 30-aug-2011
Expiration Date: 30-aug-2015
Same scammer with a scam ad impersonating a legitimate company...
http://www.wakefree.com/pc/
Natural Hotel Amenity set
Place Of Origin: India
Contact Person: M.PaulFenhout BandDiecto
Contact Mobile: +224-657271612
Contact Fax: *(Fax# belongs to the real company)
Registration Date: 14-Nov-13
Hotel Amenities & Natural product ranges
All natural products with pure & rare essential oils
Payment L/C, T/T, Credit Card, Western Union, Paypal, Cash
==============================
A miner's association that sells palm oil with photos copied from other websites. Example, the photo of their mining equipment was copied from this legitimate gcpindustrial's website
http://www.
Siguiri - Banankoro Miners Associations
129 Kipe Drive, Conakry Guinea, Conakry, Guinea - 00224
Mobile : +224-656142402 / 656291911
Email Address : info@siguiribanankorominers.
Alternate Email Address : sales@siguiribanankorominers.
Rough Diamonds
Gold Dust
Gold Bowls
Crude Palm Oil
HMS1&2 Metal Scrap
Mining Equipment
Gold Bars
Siguiri - banankoro Miners Associations was established in 1983 by 5 community Tribal Heads / Tribal Chiefs.
Domain Name: SIGUIRIBANANKOROMINERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 13-aug-2013
Creation Date: 13-aug-2013
Expiration Date: 13-aug-2014
==============================
http://www.mttradinglink.com (gold scam / advance fee fraud)
M & T Trading Link Enterprise Sierra Leone
Mr. Joseph William
Address : 18 Koroma Street, Magbruka, Tonkolili District, Sierra Leone, West Africa - 23222
Phone : +232-88-151643
Fax : +23288151643
Mobile : +23278399839
Whatsapp : +232-88151643
Skype ID : mttradelink
Email Address : mttradelink@gmail.com
Alternate Email ID : info@mttradinglink.com
M & T Trading Link Enterprise Sierra Leone was incepted in the year 2011
Domain Name: MTTRADINGLINK.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-oct-2013
Creation Date: 04-sep-2013
Expiration Date: 04-sep-2015
Four month old website registered anonymously in order to hide the identity of the registrant, selling the usual gold dust and bars with what is implied as land line phone and fax wich is in fact an anonymous mobile.
==============================
http://www.
CLASSY MINING & EXPORTING COMPANY (SL) LTD.
Contact Person : Mr. Edward Johnson Williams
Address : 62 Lahao Street
Country : Sierra Leone
Pin Code : 232
Phone : +232-76-798924
Fax : +232-76-798924
Mobile : +0023276798924
purchase@
sales@
info@classyminingandexporting.
Domain Name: CLASSYMININGANDEXPORTING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-dec-2013
Creation Date: 15-dec-2011
Expiration Date: 15-dec-2015
Fake PDF document: http://share.pdfonline.com/
CLASSY MINING & EXPORTING COMPANY
OK62 LAHAO STREET, BO, Sierra Leone, +232-76-798924, GHANA OFFICE+ 233 544 067839 / 233544067839, GUINEE OFFICE+ 224-68-250710 / 22468250710 E-mail: classyminingandexporting@
Skype: classyminingandexporting http://www.
The buyer will pay for the following listed below;
BREAK DOWN OF GOVERNMENT TAXES BELOW; **(The advance fee fraud)**
I.3% Export Tax for (KPC)
II.2% National Revenue Authority (N R A). III. 1.5% Insurance
DOCUMENTATION
a)Three originals of Commercial Invoices in favour of the Buyer
b)Certificate Of Origin
c)Certificate Of Ownership
==============================
http://www.osmumineralsltd.net (gold scam / advance fee fraud)
Osmuminerals Ltd
Mr. Mohamed Sankoh
Address : #5, Pakema Street, District-Kono, Sierra Leone, West Africa, Africa - 00232
Mobile : +232-25-285219/+232-76-127589
23225285219 / 23276127589
In 2005, Osmuminerals Ltd was established by Mohamed Sankoh (General Manager)
Domain Name: OSMUMINERALSLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 20-dec-2013
Creation Date: 20-dec-2013
Expiration Date: 20-dec-2016
Registrant Name: Mohamed Sankoh
Registrant Organization: Osmuminerals Ltd
Registrant Street: 5, Pakema Street, District-Kono Sierra Leone
Registrant City: Copenhagen
Registrant State/Province: Eastern
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.76127589
Registrant Email: mailto: osmuminerals@gmail.com
==============================
Clone of Sierra Leone scam osmumineralsltd.net
http://stones-360.com (gold scam / advance fee fraud)
Stones 360 LLC
Suite# 7A 82 Citadel Dr,Los Angeles, California 90040.
Mobile : (559) 921-7333
Stones 360 LLC is owned and managed by Francisco Naranjo Gomez
VoIP phone number and a fake address. Fake Facebook profile: https://www.facebook.com/
Domain Name: STONES-360.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DNSACE.COM
Name Server: NS2.DNSACE.COM
Status: ok
Updated Date: 05-jan-2014
Creation Date: 05-jan-2014
Expiration Date: 05-jan-2015
==============================
Photos copied from other websites including scams.
http://www.
HAMMALEX INTERNATIONAL
Mr. Cajethan Okezuonu
8, Olarunwa Street, Shasha, Nigeria
Phone : +234-81-11627865
Mobile : +8111627865
Web Site : http://www.
Domain Name: HAMMALEXINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 19-sep-2013
Creation Date: 28-jun-2013
Expiration Date: 28-jun-2015
==============================
Photos copied from other websites including scams.
http://www.jabcointernational.
JABCO INTERNATIONAL LTD
Mr. John Cole
1 Back Stress, Western Area, Sierra Leone
Phone : +232-78-972476
Mobile : +23278972476 / 33156361 / 23233156361
Web Site : http://www.jabcointernational.
diamondman2211@yahoo.com
Domain Name: JABCOINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014
==============================
Photos copied from other websites including scams.
http://nzeglobaltrading.com (gold scam / advance fee fraud)
NZE GLOBAL TRADING LTD.
Mr. Nana Arinze Baah-Okafor Esq
Director
Address: 23/b New Achimota road
Accra-Ghana
Mobile: +233247093527
Tel: +233274849425
Email: info@nzeglobaltrading.com
Email2: nana@nzeglobaltrading.com
Skype: globaltrading.gh
Domain Name: NZEGLOBALTRADING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.KITNES.COM
Name Server: NS4.KITNES.COM
Status: clientTransferProhibited
Updated Date: 27-feb-2013
Creation Date: 16-feb-2012
Expiration Date: 16-feb-2014
Registrant Name: SAMUEL APEA-DANQUAH
Registrant Phone: +233.244617704
Registrant Email: mailto: ADS220282@YAHOO.COM
Registrant has setup many other advance fee fraud websites.
==============================
Photos copied from other websites including scams.
http://www.leminelimited.com/ (gold scam / advance fee fraud)
Le Mine Ltd
P.O. Box 5674
Dar es Salaam, Tanzania.
Cell: +255-762-083632
+243-995-201722
+255-717 043474
info@leminelimited.com
leminelimited@gmail.com
Skype Id: leminelimited
Domain Name: LEMINELIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS7.E-XTREMETECH.NET
Name Server: NS8.E-XTREMETECH.NET
Status: clientTransferProhibited
Updated Date: 12-aug-2013
Creation Date: 12-aug-2013
Expiration Date: 12-aug-2014
==============================
http://www.
JIANGXI 299 METALS & STONES (NIG) LTD/SPICE & STONES TRADES LI
Mr. Alex Kaja
Suite E17, PHD, Kubwa, Abuja, FCT, Nigeria
Mobile : +234-8067893434 / 7039428470
Domain Name: STARWORLDEXPORTGROUPS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 29-jul-2013
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2014
==============================
http://www.societegalaxy.com/ (gold scam / advance fee fraud)
SOCIETE GALAXY S.A.R.L
Contact Person : Mr. Royce Mudabe
Address : Carre 420 St.rita
State : Cotonou 1
Country : Benin
Pin Code : 01
Phone : +229-66637-360
Email Address : societegalaxy@yahoo.com
150kg of gold dust for export every week
Domain Name: SOCIETEGALAXY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 25-jan-2012
Creation Date: 28-feb-2011
Expiration Date: 28-feb-2015
========================
http://www.
KAMSAR MINERALS LIMITED
Mr. Daniel Cesay
42-B Dixon Drive, Conakry, Guinea
Mobile : +224-662851527 / 622810387
Domain Name: KAMSARMINERALSLIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 27-nov-2013
Creation Date: 27-nov-2013
Expiration Date: 27-nov-2014
Re-birth of amogoldtrading.com (dead), same scam - same thief.
==============================
http://www.geigholdings.com/ (gold scam / advance fee fraud)
Geig Holdings Int.Sarl
Contact Person : Mr. Rabbi Fofana
Address : 1234, Airport rd Cotonou
Country : Benin
Phone : +229-65655203
Fax : +229-22154101
Email ID : info@geigholdings.com
Domain Name: GEIGHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-sep-2013
Creation Date: 12-sep-2013
Expiration Date: 12-sep-2014
Re-birth of geigholdings.net (dead), same scam - same thief.
http://www.groupesaphir.info (gold scam / advance fee fraud)
Groupe Saphir
Contact Person : Mr. Prudence Y. Houehou
Address : Lot 39. Tokplegbe, Cotonou
State : Littoral
Country : Benin
Pin Code : 00229
Phone : +229-9611-7648
Fax : +229-9611-7648
Mobile : +229-97104748
saphirgroup@gmail.com
negoceprudy@gmail.com
Domain Name:GROUPESAPHIR.INFO
Created On:24-Oct-2011 05:06:46 UTC
Last Updated On:21-Dec-2013 20:45:10 UTC
Expiration Date:24-Oct-2014 05:06:46 UTC
Scam ad...
http://www.wakefree.com/pc/
Groupe Saphir
[Lot 39. Tokplegbe, Cotonou, - 00229, Benin]
Contact Person: Mr. Prudence Y. Houehou
Phone: +22996117648
Telephone: +22997104748
Website: groupesaphir.info
We are offering gold bar.
This is to inform you that we have 120kg gold bars in kenya right now.
I will like you to come to kenya and see the gold and we do the shipment to your country,
when you arrive in kenya we will go to the ware house where you will see the gold and we can also do some sample test in kenya before shipment to your country.
when I hear from you then I will give you the full details of the product in kenya.
The price is ($ 35,000) per kg gold bars, 99.95%,
send me your phone number so that I will call you..
==============================
http://www.farminggold.net/ (gold scam / advance fee fraud)
Eagle Mining & Exporting Company Sarl
Contact Person : Mr. LAMAH VICTOR
Address : BP 1283, Quartier Sangoya Cite, Conakry Republique De Guinea
City : conakry
Country : Guinea
Pin Code : 00224
Phone : +224-65-7271612
Fax : +224657271612
Mobile : +224 657271612
eagleminingexporting@gmail.com
Located In GUINEA CONAKRY, Eagle Mining & Exporting Company Sarl was established in the year 1988. Under the collective leadership of the Director, Mr.victor Lamah
Domain Name: FARMINGGOLD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 20-dec-2013
Creation Date: 30-aug-2011
Expiration Date: 30-aug-2015
Same scammer with a scam ad impersonating a legitimate company...
http://www.wakefree.com/pc/
Natural Hotel Amenity set
Place Of Origin: India
Contact Person: M.PaulFenhout BandDiecto
Contact Mobile: +224-657271612
Contact Fax: *(Fax# belongs to the real company)
Registration Date: 14-Nov-13
Hotel Amenities & Natural product ranges
All natural products with pure & rare essential oils
Payment L/C, T/T, Credit Card, Western Union, Paypal, Cash
==============================
A miner's association that sells palm oil with photos copied from other websites. Example, the photo of their mining equipment was copied from this legitimate gcpindustrial's website
http://www.
Siguiri - Banankoro Miners Associations
129 Kipe Drive, Conakry Guinea, Conakry, Guinea - 00224
Mobile : +224-656142402 / 656291911
Email Address : info@siguiribanankorominers.
Alternate Email Address : sales@siguiribanankorominers.
Rough Diamonds
Gold Dust
Gold Bowls
Crude Palm Oil
HMS1&2 Metal Scrap
Mining Equipment
Gold Bars
Siguiri - banankoro Miners Associations was established in 1983 by 5 community Tribal Heads / Tribal Chiefs.
Domain Name: SIGUIRIBANANKOROMINERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 13-aug-2013
Creation Date: 13-aug-2013
Expiration Date: 13-aug-2014
==============================
http://www.mttradinglink.com (gold scam / advance fee fraud)
M & T Trading Link Enterprise Sierra Leone
Mr. Joseph William
Address : 18 Koroma Street, Magbruka, Tonkolili District, Sierra Leone, West Africa - 23222
Phone : +232-88-151643
Fax : +23288151643
Mobile : +23278399839
Whatsapp : +232-88151643
Skype ID : mttradelink
Email Address : mttradelink@gmail.com
Alternate Email ID : info@mttradinglink.com
M & T Trading Link Enterprise Sierra Leone was incepted in the year 2011
Domain Name: MTTRADINGLINK.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 14-oct-2013
Creation Date: 04-sep-2013
Expiration Date: 04-sep-2015
Four month old website registered anonymously in order to hide the identity of the registrant, selling the usual gold dust and bars with what is implied as land line phone and fax wich is in fact an anonymous mobile.
==============================
http://www.
CLASSY MINING & EXPORTING COMPANY (SL) LTD.
Contact Person : Mr. Edward Johnson Williams
Address : 62 Lahao Street
Country : Sierra Leone
Pin Code : 232
Phone : +232-76-798924
Fax : +232-76-798924
Mobile : +0023276798924
purchase@
sales@
info@classyminingandexporting.
Domain Name: CLASSYMININGANDEXPORTING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-dec-2013
Creation Date: 15-dec-2011
Expiration Date: 15-dec-2015
Fake PDF document: http://share.pdfonline.com/
CLASSY MINING & EXPORTING COMPANY
OK62 LAHAO STREET, BO, Sierra Leone, +232-76-798924, GHANA OFFICE+ 233 544 067839 / 233544067839, GUINEE OFFICE+ 224-68-250710 / 22468250710 E-mail: classyminingandexporting@
Skype: classyminingandexporting http://www.
The buyer will pay for the following listed below;
BREAK DOWN OF GOVERNMENT TAXES BELOW; **(The advance fee fraud)**
I.3% Export Tax for (KPC)
II.2% National Revenue Authority (N R A). III. 1.5% Insurance
DOCUMENTATION
a)Three originals of Commercial Invoices in favour of the Buyer
b)Certificate Of Origin
c)Certificate Of Ownership
==============================
http://www.osmumineralsltd.net (gold scam / advance fee fraud)
Osmuminerals Ltd
Mr. Mohamed Sankoh
Address : #5, Pakema Street, District-Kono, Sierra Leone, West Africa, Africa - 00232
Mobile : +232-25-285219/+232-76-127589
23225285219 / 23276127589
In 2005, Osmuminerals Ltd was established by Mohamed Sankoh (General Manager)
Domain Name: OSMUMINERALSLTD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 20-dec-2013
Creation Date: 20-dec-2013
Expiration Date: 20-dec-2016
Registrant Name: Mohamed Sankoh
Registrant Organization: Osmuminerals Ltd
Registrant Street: 5, Pakema Street, District-Kono Sierra Leone
Registrant City: Copenhagen
Registrant State/Province: Eastern
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.76127589
Registrant Email: mailto: osmuminerals@gmail.com
==============================
Clone of Sierra Leone scam osmumineralsltd.net
http://stones-360.com (gold scam / advance fee fraud)
Stones 360 LLC
Suite# 7A 82 Citadel Dr,Los Angeles, California 90040.
Mobile : (559) 921-7333
Stones 360 LLC is owned and managed by Francisco Naranjo Gomez
VoIP phone number and a fake address. Fake Facebook profile: https://www.facebook.com/
Domain Name: STONES-360.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DNSACE.COM
Name Server: NS2.DNSACE.COM
Status: ok
Updated Date: 05-jan-2014
Creation Date: 05-jan-2014
Expiration Date: 05-jan-2015
==============================
Photos copied from other websites including scams.
http://www.
HAMMALEX INTERNATIONAL
Mr. Cajethan Okezuonu
8, Olarunwa Street, Shasha, Nigeria
Phone : +234-81-11627865
Mobile : +8111627865
Web Site : http://www.
Domain Name: HAMMALEXINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 19-sep-2013
Creation Date: 28-jun-2013
Expiration Date: 28-jun-2015
==============================
Photos copied from other websites including scams.
http://www.jabcointernational.
JABCO INTERNATIONAL LTD
Mr. John Cole
1 Back Stress, Western Area, Sierra Leone
Phone : +232-78-972476
Mobile : +23278972476 / 33156361 / 23233156361
Web Site : http://www.jabcointernational.
diamondman2211@yahoo.com
Domain Name: JABCOINTERNATIONAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 26-aug-2013
Creation Date: 26-aug-2013
Expiration Date: 26-aug-2014
==============================
Photos copied from other websites including scams.
http://nzeglobaltrading.com (gold scam / advance fee fraud)
NZE GLOBAL TRADING LTD.
Mr. Nana Arinze Baah-Okafor Esq
Director
Address: 23/b New Achimota road
Accra-Ghana
Mobile: +233247093527
Tel: +233274849425
Email: info@nzeglobaltrading.com
Email2: nana@nzeglobaltrading.com
Skype: globaltrading.gh
Domain Name: NZEGLOBALTRADING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS3.KITNES.COM
Name Server: NS4.KITNES.COM
Status: clientTransferProhibited
Updated Date: 27-feb-2013
Creation Date: 16-feb-2012
Expiration Date: 16-feb-2014
Registrant Name: SAMUEL APEA-DANQUAH
Registrant Phone: +233.244617704
Registrant Email: mailto: ADS220282@YAHOO.COM
Registrant has setup many other advance fee fraud websites.
==============================
Photos copied from other websites including scams.
http://www.leminelimited.com/ (gold scam / advance fee fraud)
Le Mine Ltd
P.O. Box 5674
Dar es Salaam, Tanzania.
Cell: +255-762-083632
+243-995-201722
+255-717 043474
info@leminelimited.com
leminelimited@gmail.com
Skype Id: leminelimited
Domain Name: LEMINELIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS7.E-XTREMETECH.NET
Name Server: NS8.E-XTREMETECH.NET
Status: clientTransferProhibited
Updated Date: 12-aug-2013
Creation Date: 12-aug-2013
Expiration Date: 12-aug-2014
==============================
http://www.
JIANGXI 299 METALS & STONES (NIG) LTD/SPICE & STONES TRADES LI
Mr. Alex Kaja
Suite E17, PHD, Kubwa, Abuja, FCT, Nigeria
Mobile : +234-8067893434 / 7039428470
Domain Name: STARWORLDEXPORTGROUPS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 29-jul-2013
Creation Date: 03-aug-2012
Expiration Date: 03-aug-2014
==============================
http://www.societegalaxy.com/ (gold scam / advance fee fraud)
SOCIETE GALAXY S.A.R.L
Contact Person : Mr. Royce Mudabe
Address : Carre 420 St.rita
State : Cotonou 1
Country : Benin
Pin Code : 01
Phone : +229-66637-360
Email Address : societegalaxy@yahoo.com
150kg of gold dust for export every week
Domain Name: SOCIETEGALAXY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 25-jan-2012
Creation Date: 28-feb-2011
Expiration Date: 28-feb-2015
========================
http://www.
KAMSAR MINERALS LIMITED
Mr. Daniel Cesay
42-B Dixon Drive, Conakry, Guinea
Mobile : +224-662851527 / 622810387
Domain Name: KAMSARMINERALSLIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 27-nov-2013
Creation Date: 27-nov-2013
Expiration Date: 27-nov-2014
Re-birth of amogoldtrading.com (dead), same scam - same thief.
==============================
http://www.geigholdings.com/ (gold scam / advance fee fraud)
Geig Holdings Int.Sarl
Contact Person : Mr. Rabbi Fofana
Address : 1234, Airport rd Cotonou
Country : Benin
Phone : +229-65655203
Fax : +229-22154101
Email ID : info@geigholdings.com
Domain Name: GEIGHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-sep-2013
Creation Date: 12-sep-2013
Expiration Date: 12-sep-2014
Re-birth of geigholdings.net (dead), same scam - same thief.
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