Wednesday, March 22, 2017

daemanglib.com / Neewilly Emmanuel Kweh (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.daemanglib.com / Neewilly Emmanuel Kweh (Gold scam)
Daemang Corporation Liberia Ltd
City Plaza Building, APT 15, Carey St., Mon-Liberia, West Africa
Email:info@daemanglib.com
daemanglib@gmail.com
Tel:+231- 888-947-505, 777-155-000,555-960-860 
Daemang Corporation Liberia Limited is among gold producer listed in West Africa. Daemang Corporation Liberia Limited dates back to 1995 was locally engaged in gold mining.
If an investor who want to purchase bulk wholesales Gold Dore Bars, Gold concentrates or alluvial concentrates (92 -59 purity or better) at a discount rate DCLL Mining Department Management and partners can accommodate the investor.
The investor purchase must be in excess of US$ 100,000.00. However, if this is to be implemented the investor must contact the international partners who shall be directly responsible for purchase procedures and rules. The gold will be delivered after clearing all customs and assistants have been perform.

This links to gold scams setup by scammer Neewilly Emmanuel Kweh who has ties to both Liberia and Ghana.
Details: http://419advancefeefraud.blogspot.ca/2016/08/southmininginvestcom-neewilly-emmanuel.html

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

66.96.147.102
   Domain Name: DAEMANGLIB.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 11-may-2016
   Creation Date: 11-may-2016
   Expiration Date: 11-may-2017
Registrant Name: Abiodun P Egunjobi
Registrant Organization: Abiodun P Egunjobi
Registrant Street: 4 Gurley Street
Registrant City: Monrovia
Registrant State/Province: NA
Registrant Postal Code: 1000
Registrant Country: LR
Registrant Phone: +1.0880391339
Registrant Email: dunphil34@gmail.com

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