Wednesday, December 14, 2016

miningnyanza.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.miningnyanza.com/ (Gold scam)
MINING NYANZA Company Sprl - RDC
P.O Box 104 KISANGANI
N.R.C 515 / 58235 K / SIDECO
Id.National : 01-93-N 43444 S.
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Tel: +243998549210.-24/6
Email: info.minyaco@gmail.com
Skype ID: bruce.w.nyanguangi
.. skype Id : mining.nyanzacongo1

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: MININGNYANZA.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: 25-oct-2016
   Creation Date: 25-oct-2016
   Expiration Date: 25-oct-2017
Registrant Name: Seb Jeff
Registrant Organization: Jeicon Media
Registrant Street: Rofra House Kansanga
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: seb.geoffrey@gmail.com
DNS records
server: ns33.boxsecured.com
email:  sebgeoffrey@gmail.com

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Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !