Wednesday, December 14, 2016

kmpcmining.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://kmpcmining.com (Gold scam)
KATANGA MINERALS PROCESSING COMPANY LTD
Tel: +255 682966419
Fax: +255 717 043474
255682966419 / 255717043474
Email:  katangamineralsprocessing@gmail.com
skype username:  katangaminerals
P.O.BOX 1978 Dar es Salaam
.. +255782468511

https://twitter.com/nsamaza
@nsamaza ?@nsamaza Jul 12
i have copper cathode, lead, gold stones on sale from DRC TEL;+255782468511  urgently, even the documents
.. 255 686968585

http://www.ripoffreport.com/r/BRECON-MINES-LIMITED/internet/BRECON-MINES-LIMITED-BRECON-MINES-LIMITED-FRAUD-SIGN-CONTRACTS-AND-NOT-COMPLY-REQUEST-MO-833232
Copper cathodes and gold bars.
pretend to be serious people do not respect contracts, attached to the passport contract, STATE NAMES AND FAKE BANK CURRENT ACCOUNT.
This is the passport of their director:
JOHN KAGOSE ODEMBA "JOHN ODEMBA"
BIRTH DATE March 2, 1957
PASSPORT N AB227077
MOBILE             00255686968585

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

6.30.213.150
   Domain Name: KMPCMINING.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 18-jul-2016
   Creation Date: 18-jul-2016
   Expiration Date: 18-jul-2017

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