Wednesday, May 31, 2017

ventrogolddiamonds.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://ventrogolddiamonds.com (Gold scam)
Ventro Gold and Diamond *Fake*
Info@ventrogolddiamonds.com
Ventro Gold & Diamonds
503 South Figueroa Street
Los Angeles, CA 90071     USA
Tel:+13012881967
United Kindgom Address
Ventro Gold & Diamonds
The Odeon, 22-30 Longbridge Road
Barking IG11 8RU     UK
Tel: +447733594958
Ventro Gold and Diamond, through its wholly owned companies including Californian subsidiary, Ventro Gold and Diamonds (SMCL) (“Company”), is engaged in gold mining, development and exploration in California –one of Africa's most significant gold-producing countries.

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

169.255.59.4
   Domain Name: VENTROGOLDDIAMONDS.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: NS1.WEB4AFRICA.COM
   Name Server: NS2.WEB4AFRICA.COM
   Name Server: NS3.WEB4AFRICA.COM
   Name Server: NS4.WEB4AFRICA.COM
   Updated Date: 02-mar-2017
   Creation Date: 23-feb-2017
   Expiration Date: 23-feb-2018
   ventrogolddiamonds.com    IN    SOA    
server:    ns1.web4africa.com
email:    info@web4africa.net

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