Tuesday, June 28, 2016

mineralgateltd.com (Cameroonian non-delivery scam)

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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://mineralgateltd.com (Cameroonian non-delivery scam)
Mineral Gate (Fake company)
Kenya Office Address:
P.O.Box 260, 15th Floor, Rahimtulla Tower,
Upper hill Road Upper Hill Nairobi
Phone: +254706445674
Thailand Office Adrress:
2/7 Sermsuk Rd, T. Chang Puek A. Muang ChiangMai
Mueang Chiang Mai District
Chiang Mai 50300
Phone: +66987785384
Skype: mineral.gate
Email: mineralgateltd151@gmail.com
info@mineralgateltd.com

Same scammer as mgpapermanufacturer.com (Non-delivery scam)
Fake Facebook https://www.facebook.com/rsdiagold/
This scammer also uses... rollinsambo@gmail.com / Bill Nkongho skype: universaltradeexports / universaltrade1@live.com / 237 56 83 07 27 - 23756830727 /

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125

103.209.144.113
   Domain Name: MINERALGATELTD.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1131.MICROHOST.COM
   Name Server: NS1132.MICROHOST.COM
   Updated Date: 22-may-2016
   Creation Date: 22-may-2016
   Expiration Date: 22-may-2017
   Registrant Phone: +66.987785384
Registrant Email: martmallika@gmail.com

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