Tuesday, May 15, 2018

nairobigoldrefinery.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://nairobigoldrefinery.com (Gold scam)
Nairobi Gold Refinery
Buy and Sell Gold in Kenya and Worldwide Supplier
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri  1002,Lavington, Nairobi, kenya

The following are just "some" of the frauds linked to Javanet System = Steven Ddungu of Kampala UG
FIRSTCARGOLOGISTICSLINES.COM info@firstcargologisticslines.com
AMAZONPRIMEAIRSERVICE.COM info@amazonprimeairservice.com
BARATMININGLIMITED.COM +256754750153info@baratmininglimited.com
BLUESKYEXPRESSCARGO.COM  +256-754750153info@blueskyexpresscargo.com
TRANSLOGISTICSCARGO.COM +254743224620 +256702953850+243997206508 info@transcontinentalcargo.com
Yet more fraud websites connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2017/03/mayfairanddelmasrefinerycom-gold-scam.html 

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: NAIROBIGOLDREFINERY.COM
   Registrar URL: http://www.internet.bs
   Updated Date: 2018-05-05T18:07:41Z
   Creation Date: 2018-05-05T18:07:41Z
   Registry Expiry Date: 2019-05-05T18:07:41Z
   Name Server: NS23.BOXSECURED.COM
   Name Server: NS24.BOXSECURED.COM
   nairobigoldrefinery.com    IN    SOA    
server:    ns23.boxsecured.com
email:    sddungu1@gmail.com

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