Wednesday, June 21, 2017

zephinepreciousmetals.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://zephinepreciousmetals.com (Gold scam)
ZEPSHINE LIMITED
+(44)7537130655 / 447537130655 *Anonymous mobile*
info@zephinepreciousmetals.com
Cromwell Rd, Kensington, London SW7 4DP, UK.
Zepshine limited mine and process their gold bars passing throw pre essayer before shipment to their buyers refinery destination. Fitness 22 Purity 96.7% and 24 carat 999.9%. Shipment are based on FOB and CIF procedures On Fob procedures buyers are requested to come down to our mines inspect the gold and finalized the financing of the shipment. On CIF buyer place SBLC or BG and we carry all the expenses. We also accept Escrow deposit with our escrow firm In the UK. Interested buyers must come up with the LOI

Gold photos rehashed from other scams.

131.153.37.4
   Domain Name: ZEPHINEPRECIOUSMETALS.COM
   Registrar: UNIREGISTRAR CORP
   Sponsoring Registrar IANA ID: 1659
   Whois Server: whois.uniregistrar.com
   Referral URL: http://www.uniregistrar.com
   Name Server: NS315.FASTWEBHOST.COM
   Name Server: NS316.FASTWEBHOST.COM
   Updated Date: 13-jun-2017
   Creation Date: 31-may-2017
   Expiration Date: 31-may-2018
zephinepreciousmetals.com    IN    SOA   
server:    ns315.fastwebhost.com
email:    root@svr158.fastwebhost.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !