Friday, March 10, 2017

mineralstradeconsultancy.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://mineralstradeconsultancy.com (Gold scam)
East Africa Minerals Trade Consultancy Company
Tel: Uganda : +256780509105
      Rwanda: +250727971097
Email:info@mineralstradeconsultancy.com
We have over the past two and a half decades supplied of 160,000 tonnes of precious minerals to the rest of the World.

The following are just "some" of the frauds that have a link to Javanet System = Steven Ddungu of Kampala UG
damgemexpertsrefineryuganda.com
mayfairanddelmasrefinery.com
damgemexpertsrefineryuganda.com
niacinsuranceeastafrica.com
firstinsuranceltd.com 
groupbondomining.com
eastcoastmineralsuganda.com
mineralstradeconsultancy.com
avarnyarmored.com
uniontrustb.net
worldexpresscargo.net 
platformholdingsug.com
abexholdingsug.com
bangkokbankltd.net  
Crownlogisticscargo.com
interexpresscargoug.com
worldexpresscargo.net

212.1.212.92
   Domain Name: MINERALSTRADECONSULTANCY.COM
   Registrar: INTERNET DOMAIN SERVICE BS CORP
   Sponsoring Registrar IANA ID: 2487
   Whois Server: whois.internet.bs
   Referral URL: http://www.internet.bs
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
   Updated Date: 25-nov-2016
   Creation Date: 25-nov-2016
   Expiration Date: 25-nov-2017
Registrant Organization: Whois Privacy Corp.
DNS
mineralstradeconsultancy.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com  (Steven Ddungu / Javanet)

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