Monday, October 24, 2016

suprememineralagency.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.suprememineralagency.com (Gold scam)
SUPREME MINERAL AGENCY
P.O Box 6699, Kampala- Uganda
Plot 3B Kyadondo, Nakasero - Kampala.
Tel: +256704223051
Email: info@suprememineralagency.com
Email:suprememineralagency@gmail.com
Over the years, we have sold gold bar / nuggets to our regular customers all over the world. Like anything else, gold bar / nuggets come in different qualities
Our controlling equity in following DRC companies: KGL-Somituri SPRL (71.25%); KGL-ERW SPRL (75%); and KWR Iron SPRL (75%) endow us with the rights to explore for, or mine gold and other commodities

Same Tanzania/Uganda scammer gang as igmgroup-ltd.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

185.28.23.100
   Domain Name: SUPREMEMINERALAGENCY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Updated Date: 06-jun-2016
   Creation Date: 04-jun-2016
   Expiration Date: 04-jun-2018
Registrant Name: Supreme Mineral Agency
Registrant Organization: Supreme Mineral Agency Co. Ltd
Registrant Street: Plot 3B Kyadondo, Nakasero - Kampala.
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.704223051
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: webmaster@suprememineralagency.com
DNS records
suprememineralagency.com        IN      SOA
server: ns33.boxsecured.com
email:  sebgeoffrey@gmail.com

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