Saturday, June 10, 2017

daisyminingconsultancy.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://daisyminingconsultancy.com (Gold scam)
Daisy Mining Consultncy
Mbezi makonde plot no,1105 dar es salaam Tanzania
Email: supply@daisyminingconsultancy.com
operationmanager@daisyminingconsultancy.com
salesbureau@daisyminingconsultancy.com

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

192.185.79.218
   Domain Name: DAISYMININGCONSULTANCY.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: NS91.GLOBEHOST.COM
   Name Server: NS92.GLOBEHOST.COM
      Updated Date: 12-jan-2017
   Creation Date: 12-jan-2017
   Expiration Date: 12-jan-2018
   Registrant Name: daisy lawrence
Registrant Phone: +91.9876987698
Registrant Email: info.hensled@gmail.com
daisyminingconsultancy.com    IN    SOA    
server:    ns327.websitewelcome.com
email:    info@globehost.in

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