Sunday, October 23, 2016

mineralsplanet.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://www.mineralsplanet.com (Gold scam)
Gold Mineral Planet Limited– GMPL
No. 22 Opambour Street
Spintex Road - Accra
Email: info@mineralsplanet.com
jerryjohnabaidoo@gmail.com
skype: nanayaw19805
Tel: +233 50 118 6049
Cell: +233 24 476 8225
233501186049 / 233244768225
Gold Mineral Planet Limited– GMPL is one of the largest and fastest growing gold suppliers’ in the region. Established in 2006, the company can trace it origin from its association with a magnificent number of small scale miners across the Ghana.

Old 2013 EI account "universal venture mining" renamed "GOLD MINERAL PLANET LTD"
http://www.exportersindia.com/universal-venture-mining
GOLD MINERAL PLANET LTD
Member Since : 2013 | Ghana
Year of Estd :  2004
Company Turnover :      USD 10 to 50 Million Approx.
No. of Employee :       50 - 100
Payment Terms : T/T, Western Union, MoneyGram, MoneyGram
Minimum Order Quantity : 1 Kilogram
Packaging Details : GOLD BARS AND RAW DIAMONDS FOR SALE SPECIFICATION: GOLD QUANTITY : 80KG PURITY:96% + QUALITY:22 + CARAT DESCRIPTION: GOLD BARS DIAMOND QUANTITY : 5000 CARAT AND OVER ONLY SERIOUS BUYERS SHOULD CONTACT BELOW: CONTACT PERSON: JERRY E)M)A)I)L: jerryjohnabaidoo (at) g m a i l (dot) c o m S)K)Y)P)E : NANAYAW19805
Delivery Time : 3 DAYS

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

173.247.253.181
   Domain Name: MINERALSPLANET.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: NS1.SERVCONFIG.COM
   Name Server: NS2.SERVCONFIG.COM
   Updated Date: 18-oct-2016
   Creation Date: 03-nov-2015
   Expiration Date: 03-nov-2016
Registrant Name: Caleb Nartey
Registrant Organization: Star Crown Investments
Registrant Street: P. O. Box CS 9087
Registrant City: Tema
Registrant State/Province: Greater Accra
Registrant Postal Code: 23322
Registrant Country: GH
Registrant Phone: +233.0303937189
Registrant Email: scinvest@outlook.com (FB "Exwallo")

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