Wednesday, November 23, 2016

dabalagoldmali.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://dabalagoldmali.com (Gold scam)
Dabala Gold Mine
Rue 14 Porte 754 Koda, Route the Dabala Community, Region the Kayes, Mali.
info@dabalagoldmali.com
dabala.goldmali@gmail.com
+223 6949 6452 / 22369496452
The mine has been blamed for dividing the people in local communities in the region into those that have found well-paying jobs in the mine and prospered, while those that have not remain poor. A strike at the mine in 2009 was aimed at countering this issue, resulting in a promise by the mine owners to invest into the local communities after the mine closure

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

23.227.135.34
   Domain Name: DABALAGOLDMALI.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: NS1.24000HOSTING.COM
   Name Server: NS2.24000HOSTING.COM
   Updated Date: 01-sep-2016
   Creation Date: 01-sep-2016
   Expiration Date: 01-sep-2017
Registrant Name: Christopher Okade
Registrant Organization: Ekesy In-Outdoor Company
Registrant Street: 10B/12, Mufutua Opeifa Street Oke-Odo, Ile-Epo B/Stop
Registrant City: Alimosho LGA
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08064342968
Registrant Email: ekesygroup@gmail.com
DNS records:
server: ns1.24000hosting.com
email:  testimonychris532@gmail.com

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