Saturday, June 17, 2017

senzali.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.senzali.com (Gold scam)
Senzali International Limited
Mbezi Beach Park                       
Tangi Bovu, New Bagamoyo Road
Dar es salaam - Tanzania
Tel: +255- 757 248 317 / 255757248317
Product: Au Gold Nuggets and Au Gold Bars
Purity : 99.8%,
Karat : +22 karat.
Origin: Tanzania
Quantity: 300Kg 

300Kg = $12M on a cheap website offering to sell worldwide when they could easily sell it locally for the same or better price = SCAM.
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

199.34.228.70
   Domain Name: SENZALI.COM
   Registrar: REGISTER.COM, INC.
   Sponsoring Registrar IANA ID: 9
   Whois Server: whois.register.com
   Referral URL: http://www.register.com
   Name Server: DNS1.REGISTER.COM
   Name Server: DNS2.REGISTER.COM
   Updated Date: 22-apr-2017
   Creation Date: 22-apr-2017
   Expiration Date: 22-apr-2018
senzali.com    IN    SOA    
server:    dns179.a.register.com
email:    root@register.com

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