Saturday, August 20, 2016

mineralshandling.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://mineralshandling.com (Gold scam)
MINERALS HANDLING SHIPPING CO. LTD
#026, 533 Sinza Mori, PO Box: 893, Dar Es Salaam, Tanzania
Call Us / WhatsApp: +255 684 747929 / 255684747929
Phone : +255 773 558559
Web Site : www.mineralshandling.com
Web Page : http://www.mineralshandling.com
Email: info@mineralshandling.com
mineralhandling@outlook.com

Same scammer as minerallexporters.com / also uses the name "Aptus Co, Ltd"
The same scammer is also involved in non-delivery drug scam with medcoresearchshop.com

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 & Mark Adijum Latif 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

108.167.137.42
   Domain Name: MINERALSHANDLING.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS155.EHOSTS.COM
   Name Server: NS156.EHOSTS.COM
   Updated Date: 07-aug-2016
   Creation Date: 07-aug-2016
   Expiration Date: 07-aug-2017

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