Friday, January 20, 2017

transafriqueminingroup.com (Gold scam / advance fee fraud)

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.transafriqueminingroup.com (Gold scam / advance fee fraud)
Transafrique Mining Group sale high quality hand selected investment/jewelry grade natural rough Diamonds, gold bars nuggets and dust. We also supply Silver and Red Liquid Mercury. We have over a decade of experience in the rough Diamonds, gold bars nuggets and dust business

Setup by the same West African scammer as wateco-bv.nl and romij-tankstorage.nl

All from the same West African scammer living in Russia...
http://gorod55.ru/auto/detail/001mvoua0
Toyota Land-Cruiser 2011 года (4 л) За рубежом
Seller: malikahakeem
79625148445

http://www.avtodnestr.com/avtoid/42001/
selling         Toyota Land Cruiser, 2011 Petrol Automatic
Price, $        7000 $
malika hakeem
malikahakeem@hotmail.com

https://mall.rusrek.com/%D0%9A%D1%80%D0%B5%D0%B4%D0%B8%D1%82%D0%BD%D1%8B%D0%B5_%D0%BA%D0%B0%D1%80%D1%82%D1%8B_%D0%B1%D0%B0%D0%BD%D0%BA%D0%BE%D0%B2_%D0%95%D0%B2%D1%80%D0%BE%D1%81%D0%BE%D1%8E%D0%B7%D0%B0.-o2795680-ru.html
Credit cards of EU banks.
CashingCards team helps fight the crisis. you have a real prospect to begin to work with our team Our service is not so long ago came to the Public, so the members of the closed areas can give a guarantee on the work of our resource. https://cashingcards.name register to share or send an email moneyshopcompany@gmail.com
tel. (962) 514-8445

http://www.tvoy-bor.ru/user/113908.html
moneyshopcompany
Hello!
Phone: 89677520456
Mail address-the E: moneyshopcompany@gmail.com

http://www.unibo.ru/m3702637/garantirovanniy-dohod-ot-1500-evro-tenevoy-biznes.htm
Guaranteed income of 1,500 euros. Shadow business., Moscow
eam CashingCards a proven service to conduct shady business.
Members private forums can give a guarantee on the work of this resource!
The company actively recruiting staff for the EU banking cards
with further cashing funds. Minimum balance on a map from 1500 euros.
For more information, please refer to the email sellbankcards@gmail.com
or go to the website http://cashingcards.name
Телефон:        89625148445

        37.140.192.144
   Domain Name: TRANSAFRIQUEMININGROUP.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 25-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
Registrant Name: Stanislav Zhadan
Registrant Organization: Private Person
Registrant Street: komsomolskaya 10, d.34
Registrant City: Moskva
Registrant State/Province: Moskovskaya Oblast
Registrant Postal Code: 140003
Registrant Country: RU
Registrant Phone: +79625148445
Registrant Email: greenhake@gmail.com

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