Tuesday, May 30, 2017

pmmckenya.co.ke (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.pmmckenya.co.ke (Gold scam)
PMMC KENYA LTD
Delight Office Suites, 1st Flr, , Oledume Rd, P.O BOX 81100-00200, Nairobi | Kenya.
info@pmmckenya.co.ke sales@pmmckenya.co.ke
+254716882139
PMMC KENYA LTD mostly purchases its gold nuggets/bars from artisanal miners in Tanzania and DRC Congo

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

09.99.16.16
Domain Name: pmmckenya.co.ke
Updated Date: 2016-09-09T14:05:29.552Z
Creation Date: 2016-07-11T17:55:03.171Z
Registry Expiry Date: 2017-07-11T17:55:03.240Z
Sponsoring Registrar: KWE
Domain Status: ok
Registrant ID: 362054-KENIC
Registrant Name: DERRICK ODHIAMBO
Registrant Street: 146-00100 thika
Registrant City: NAIROBI
Registrant State/Province: NAIROBI
Registrant Postal Code: 00100
Name Server: ns179.kenyawebexperts.com
Name Server: ns180.kenyawebexperts.com
pmmckenya.co.ke    IN    SOA   
server:    ns179.kenyawebexperts.com
email:    cpanel@webhostbox.net


A large part of pmmckenya.co.ke was copied from goldeagleafrica.com (Gold scam) http://419advancefeefraud.blogspot.ca/2 ... -scam.html

http://www.o9c4.com/index.php?/topic/12 ... pmmc-kltd/
Gold Dust, Nuggets, Dore Bars and Rough Uncut Diamonds (PMMC K.Ltd)
Started by bwanaokumu, February 17
Hello sir/Madam,
Welcome to our business network.
We are end sellers of Gold Dust,Nuggets,Dore Bars and Rough Uncut Diamonds.
We are ready,willing and able to sell and export our commodities to any part of the world to our esteemed clients at very fair and competitive market offers.
COMMODITY: Gold Nuggets 
Price:Negotiable
Purity : 97.17 % pure, 22 + carats 
Packing : Packed in 1metal box suitable for airfreight 
Shipment : By Airfreight 
Commission : buyer and seller agree on.
Origin :East and Central Africa
Location : Kenya 
Destination : Buyer’s Choice or refinery 
Rough Diamond and germstone also available please do not hesitate to contact us.
We accept short and long term contracts 
Interested and serious buyers should contact the undersigned for price negotiations;
PMMC K.Ltd 
OLEDUME ROAD
Nairobi Area, Kenya 00200. 
email. bwanaokumu@gmail.com
Tel/WhatsApp: +254720563229
+254716566714
website: http://www.pmmckenya.co.ke
Skype: ianbwana1
WeChat:ianbwana1
Regards,
Bwana Nashon.

http://www.tradekey.com/product-free/Go ... 91985.html
trust african investment ltd
Oledume rd,Nairobi,Nairobi,Kenya
GOLD BARS, NUGGETS AND COPPER
GOLD BARS, NUGGETS AND COPPER
Country: Kenya
FOB Price: 27000 ~ 29000 / Kilogram ( Negotiable ) Get Latest Price
Price for Minimum Order: 27000 per Kilogram
Minimum Order Quantity: 10 Kilogram
Packaging Detail: iron boxes
Delivery Time: weekly
Supplying Ability: 1000 Kilogram per Week
Payment Type PayPal, Money Gram, Western Union, T/T 
Trust African Investment LTD is a mining company registered in East Africa with dedicated staff ready to satisty all customers needs and requirements.We sell Gold bars,nuggets and copper with a clientele base a cross the globe.We pride ourselves of owning the most productive mining fields in Eastern and Western parts of Africa with rich sources of minerals. 
Contact Person Mr. Nashon
Company trust african investment ltd
Address Oledume rd, Nairobi, Nairobi, Kenya,00100
Telephone 254-720563229
Mobile 254-720563229

Here are two other domains registered by this scammer, no apparent websites but could be used to email fake documents...
Read viewtopic.php?f=9&t=3484 for more information on scam websites

74.220.199.6
Domain Name: TRANSMWAMIINTL.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Updated Date: 04-jan-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
Registrant Name: KENNETH OTIENO
Registrant Organization: TRANSWAMI INTERNATIONAL
Registrant Street: KILELESHWA  
Registrant City: NAIROBI
Registrant State/Province: 
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.716882139
Registrant Email: KENNETH@PMMCKENYA.CO.KE
199.220.74.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com
++++++++++++++++++++++++

74.220.199.6
Domain Name: TRANSWAMIINTL.COM
Registrar: FASTDOMAIN, INC.
Sponsoring Registrar IANA ID: 1154
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 04-jan-2017
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
Registrant Name: KENNETH OTIENO
Registrant Organization: TRANSWAMI INTERNATIONAL
Registrant Street: KILELESHWA  
Registrant City: NAIROBI
Registrant State/Province: 
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.716882139
Registrant Email: KENNETH@PMMCKENYA.CO.KE
199.220.74.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com

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