Tuesday, March 29, 2016

congogoldnuggets.net (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.congogoldnuggets.net (Gold scam)
Office No. 346 West Street, Sandton, Gauteng, South Africa
+256-78 543 2748 / 256785432748
Contact Us On : +27 8352 54026 / 27835254026
CopyRight 2013 Reserved By Congo Gold Nuggets. inc | +27 8352 54026

Congo Gold Nuggets and Bars on Sale +27835254026 in Pretoria
R350,000.00 ***(approx $23k USD which confirms the scam)
Published date: 20/01/2016
Pretoria, Pretoria, Gauteng, South Africa
We are sellers of the following mineral Gold Nuggets 97.8%-98.8% purity of Congo origin (DRC) & Southern Sudan,Central Africa (Gold Nuggets).on good price. We can supply Gold up to 100 kilograms Payment terms are T/T, SBLC,BG, after final assay report at the Buyer's Refinery. Buyer has to come down for inspection and viewing of the goods. Kindly contact us if you are interested. Looking forward hearing from you. Kind regards call Jamil Bin Jamil on.+27835254026 go to http://www.congogoldnuggets.net

You can see the same photo used in the above ad also used in this older gold scam: http://nullads.com/adsmanager?glometalstradingcoltd@gmail.com
27835254026 used on congogoldnuggets.net is also used in the following black money scam:

We lead the industry in cleaning bank stained notes from pink to black dyed currency. Our main line of products and services serve the financial industry as a whole, where our main clients are banks and humanitarian organisation individual companys and parties are welcome too. We are one of USA’s leading SSD Automatic Solution, Vectrol Paste, TTZ Universal Solution, Zuta S4, Castrox Oxide HQ45, Solution PK 58 distributor and manufacturer of Molecular Sieve 4a Adsorbent Chemicals
Price:R 2 000.00
Contact: milliontrustspeople
Cape Town
Email: milliontrustspeople@gmail.com

congogoldnuggets.net registrant Juma Miles jumamiles@gmail.com 27783237077 phone number is also used on the following website calling himself "Dr. Kyazze, spell caster)

Lost Lover Spell Caster Dr.Kyazze on.0783237077  - R1,000.00 ZAR
 Main Street , Johannesburg, Gauteng, South Africa +27
Phone 2: +27783237077
http://www.doctorkyazze.wozaonline.co.za/ (Website has been removed)
Contact: Dr.Kyazze
Email:doctorkyazze@gmail.com Tel: +27783237077

And also on the following website calling himself "Grand Lord Cheas" illuminated illuminati.

join illuminati world
Grand Lord Cheas
Telephone: +27 78 323 7077
Email: joinilluminatiworld1@gmail.com
Website: www.joinilluminatiworld.co.za
78 Orang Grove,Sandton City 2089,South Africa
All correspondence to be addressed to the Grand Secretary

27.783237077 was also used to register milesabortionclinic.co.za

Juma Miles, a.k.a. Jamil Bin Jamil, milliontrustspeople/SSD Solution, Dr. Kyazze spell caster, Grand Lord Cheas,
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.AMPLEDNS.COM
   Name Server: NS2.AMPLEDNS.COM
   Updated Date: 19-jan-2016
   Creation Date: 27-feb-2015
   Expiration Date: 27-feb-2017
Registrant Name: Juma Miles
Registrant Organization: Exabareted Trading 41 (Pty)
Registrant Street: 245 William Nicol
Registrant City: Sandton
Registrant State/Province: Gautenge
Registrant Postal Code: 2045
Registrant Country: ZA
Registrant Phone: +27.0783237077
Registrant Email: jumamiles@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !