Tuesday, February 6, 2018

gulffirstcargologistics.com (Gold scam)

For further information on gold scams please Read:
http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://gulffirstcargologistics.com (Gold scam)
Gulf First Cargo Logistics *Fake*

https://www.ripoffreport.com/reports/roland-mundeke-kasongo-from-shabunda-mining-operating-in-nairobi-kenya-gold-scam/nairobi-nairobi-province/roland-mundeke-kasongo-from-shabunda-mining-operating-in-nairobi-kenya-gold-scam-louis-1427422
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Apple Cross Road , Lavington, Nairobi
Nairobi, Nairobi Province Kenya 
Phone: +254739250732
Web: www.gulffirstcargologistics.com

From the same scammer:
Shabunda Mining roland.mundeke@gmail.com whatsapp: +254715187426
http://419advancefeefraud.blogspot.ca/2015/01/shabundaminingcom-gold-scam.html
INNOCENTKABERA@GMAIL.COM / INNOCENT KABERA 
254736387423
http://kmgoldrefineryltd.com / +254739250732 / info@kmgoldrefineryltd.com (Gold 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

212.1.212.92
   Domain Name: GULFFIRSTCARGOLOGISTICS.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2017-05-30T13:41:52Z
   Creation Date: 2017-05-30T13:41:49Z
   Registry Expiry Date: 2018-05-30T13:41:49Z
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
gulffirstcargologistics.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com

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