Thursday, February 8, 2018

Scammers Posing as Midila Africa / Gold Scam

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold

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://midilaafrica.com (Gold scam)
Midila Africa Limited
Makueni Court,
P.O.Box  75329 -00200,
Makueni road, Kileleshwa.
+254 715 336222 
+254 738 316142
info@midilaafrica.com
support@midilaafrica.com
Midila Africa Ltd is company based in Kenya, east Africa and was founded as an export and import and logistics company in 2011 .The company also deals in Mining and Industrial Metals (coltan (colombite), cobalt, copper, Gold, Diamond etc), Petroleum Marketing, Energy Production and General Trading in Imports and Exports .

Scammer's FB:
https://www.facebook.com/profile.php?id=100019002976443
Adolphe Mutheba Chilamuina
C.E.O at Midila Africa Limited

Same scammer as globalafricaholdings.co.ke (Dead) 
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

94.130.65.162
   Domain Name: MIDILAAFRICA.COM
   Registrar URL: http://www.netearthone.com
   Updated Date: 2017-07-06T17:25:27Z
   Creation Date: 2017-07-06T17:10:15Z
   Registry Expiry Date: 2018-07-06T17:10:15Z
   Name Server: NS421.SASAHOST.COM
   Name Server: NS422.SASAHOST.COM
   Name Server: NS423.SASAHOST.COM
   Registrant Name: Nickson Maina
Registrant Organization: Web Experts Kenya
Registrant Street: 290101   
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.0710739659
Registrant Email: nicksonmaina73@yahoo.com
midilaafrica.com    IN    SOA    
server:    ns421.sasahost.com
email:    root@root.server-ke421.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! !