Friday, March 10, 2017

niacinsuranceeastafrica.com (Non-delivery scam / mineral 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://niacinsuranceeastafrica.com (Non-delivery scam / mineral scam)
CALL:+2560417123123 
Contact NIAC Insurance  
info@niacinsuranceeastafrica.com 
NIAC Insurance Tanzania,East Africa
Plot 12B Tanzania
P.O.Box , Tanzania
Tel: +255685992977 *Anonymous mobile
NIAC Insurance has emerged from humble beginnings and is a driving force in the Procurement Industry.
Our customs clearance and documentation service is linked online with the , Uganda Revenue Authority (URA) particularly Department of Customs and Excise via a specialised clearing system. We can assist with the payment of duties, surcharges and VAT.
Whether it is importing or exporting,NIAC Insurance provides the experience and “know-how” in imports and exports to our air freight and express road logistics services. These are for both perishable and general cargo. Dedicated and specialised teams produce and process all the import or export documents and administration in-house.

The following are just "some" of the frauds linked 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: NIACINSURANCEEASTAFRICA.COM
   Registrar: TLD REGISTRAR SOLUTIONS LTD
   Sponsoring Registrar IANA ID: 1564
   Whois Server: whois.tldregistrarsolutions.com
   Referral URL: http://www.tldregistrarsolutions.com
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
   Updated Date: 01-oct-2016
   Creation Date: 01-oct-2015
   Expiration Date: 01-oct-2017
Registrant Organization: Whois Privacy Corp.
DNS
niacinsuranceeastafrica.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com  (Steven Ddungu / Javanet)

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