Thursday, April 7, 2016

mineralmole.com (Gold scam)

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

http://www.mineralmole.com (Gold scam)
 Fred Chengula
Head of Operations and Investments Tel. No. +255 755 538 122 / +254 723 912 917 Skype ID. Fred Chengula Email: fred@mineralmole.com
Kim Isaiah
Surpervisor and Senior Human Resources
Martin Guama
Lead Sales and Marketing Tel No: +254 775 953 312 Skype ID. guamamartin Email: martin@mineralmole.com
The Company is committed to creating shareholder value in a safe and socially responsible manner through a disciplined but opportunistic business model and to maintaining a strong financials at all times. Maximizing the value of our existing operating assets through exploration, development and optimizing their operational output is a key component of our strategy. To that end, FAMM Tanga has assembled and continues to grow a pipeline of mining and processing projects at various stages of development that will ultimately serve to fuel further growth.

The above text was plagiarized from this legitimate website which has nothing to do with this scam http://www.dundeeprecious.com/English/about-dpm/profile/default.aspx

255755538122 is an anonymous mobile from Vodacom Tanzania Ltd
254723912917 is an anonymous mobile from Safaricom Ltd Kenya
254775953312 is also an anonymous mobile from Kenya

On their Facebook:
https://www.facebook.com/mineralmole/
October 4, 2015 ·
New miming area discovered... Lots of rubies. We'll be uploading photos soon

They later uploaded this photo: http://www.mineralmole.com/wp-content/uploads/2015/11/gems5-400x280.jpg
which turns out is not of precious rubies but much cheaper spnels, photo copied from here http://www.pixbam.com/spinel/spinel-gemstone-information/72055

This photo they claim to have copyright http://www.mineralmole.com/wp-content/uploads/2015/11/oyaklao-560x330.jpg
was stolen from this legitimate website: http://www.palagems.com/Images/austr_gemm/ag_fig08.jpg

This ludicrous photo showing hundreds of kilos supposadly of gold bars worth $millions https://www.facebook.com/mineralmole/photos/pb.812445342209907.-2207520000.1460064984./854750824646025/?type=3&size=1600%2C900&fbid=854750824646025

62.210.102.80
   Domain Name: MINERALMOLE.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS89.SASAHOST.COM
   Name Server: NS90.SASAHOST.COM
   Name Server: NS91.SASAHOST.COM
   Updated Date: 10-aug-2015
   Creation Date: 10-aug-2015
   Expiration Date: 10-aug-2016
   Registrant Name: ANTHONY KIBOI
Registrant Organization:
Registrant Street: 55590
Registrant City: NAIROBI
Registrant State/Province: NAIROBI
Registrant Postal Code: 00200
Registrant Country: KE
Registrant Phone: +254.775953312
Registrant Email: GUAMAMARTIN@GMAIL.COM

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