Wednesday, May 31, 2017

tabacongominessarl.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://www.tabacongominessarl.com (Gold scam)
TABACONGO MINES SARL *Fake*
+243974846295
LUBUMBASHI     CONGO
Mobile:    +243974846295
The January 2010 merger with Nikanor PLC, whose adjacent concessions had previously been part of the same mine complex, has consolidated our leadership position

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
   
162.251.86.134
   Domain Name: TABACONGOMINESSARL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.BAHARIWEB.COM
   Name Server: NS2.BAHARIWEB.COM
   Updated Date: 18-jan-2017
   Creation Date: 18-jan-2017
   Expiration Date: 18-jan-2018
   Registrant Name: Nzota Yonazi
Registrant Organization: Tabacongo
Registrant Street: Dar Es Salaam  
Registrant City: Dar Es Salaam
Registrant State/Province: Dar Es Salaam
Registrant Postal Code: 255
Registrant Country: TZ
Registrant Phone: +255.767965485
Registrant Email: nzotaking@gmail.com
tabacongominessarl.com    IN    SOA   
server:    ns1.bahariweb.com
email:    baharitech@gmail.com

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