Thursday, June 9, 2016

taramines.info (Gold scam)

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

http://www.taramines.info (Gold scam)
TARA MINES
Ms. Julius
Road C, Industrial Area, Nairobi, Kenya
Phone : +254-706629834
Mobile : +254-733330700, +254-706629834
Web Site : http://www.taramines.info
Web Page : http://www.exportersindia.com/tara-mines/
E-mail
 : kariukijulius6@gmail.com

https://www.expatads.com/226287-Regions/posts/15-Trade/32-Import-Export/12363664-GOLD-NUGGETS-.html
IN NAIROBI KENYA 168 KILOGRAMS GOLD NUGGETS 22 CARATS 96.7% PURITY ORIGIN SOUTHERN SUDAN SELLER ASKING FOR 26,000 USD PER KG.
EMAIL TARAMINES2@GMAIL.COM

http://www.diytrade.com/china/manufacturer/2305002/main/likoni_mines.html
Company Name:   likoni mines
Country/Region: Congo
Phone:  254-733-330700
Contact Person: edward (Managing Director)

As an example of what you could be dealing with here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe -and- Mark Adijum Latif, currently under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.74.134.26
Domain Name: TARAMINES.INFO
Updated Date: 2015-11-10T08:15:43Z
Creation Date: 2015-05-05T10:57:56Z
Registry Expiry Date: 2017-05-05T10:57:56Z
Registrant Name: Julius
Registrant Organization: Tara Mines
Registrant Street: Road C, Industrial Area
Registrant City: Nairobi
Registrant State/Province: Nairobi Municipality
Registrant Postal Code: 20100
Registrant Country: KE
Registrant Phone: +25.4706629834
Registrant Email: kariukijulius6@gmail.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN

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