Friday, March 10, 2017

hautueleminerals.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://hautueleminerals.com (Gold scam)
 Haut-Uele Minerals Group
Province Orientale,Territoire de Bunia
BP 632 Bunia / RDC Congo
Tel: +243 974 602 138 / 243974602138
Email: info@hautueleminerals.com
Email: hautueleminerals@gmail.com
Skype ID: minerals.group 

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 Whois record
   Domain Name: HAUTUELEMINERALS.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 23-nov-2016
   Creation Date: 23-nov-2016
   Expiration Date: 23-nov-2017
Registrant Name: SDV LOGISTICS
Registrant Organization: SDV LOGISTICS
Registrant Street: Kampala
Registrant City: Kampala
Registrant State/Province: NA
Registrant Postal Code: 
Registrant Country: UG
Registrant Phone: +1.6776888220
Registrant Email: sebjeff2@gmail.com

No comments:

Post a Comment

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! !