Saturday, June 23, 2018

safaridiamond.net (Gold & Diamond 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://www.safaridiamond.net (Gold & Diamond scam)
Safari Diamond Mine
+264-815855800
+264-6125114
soshidiamond@gmail.com
Located in Namibia, Safari Diamond Mine was commenced in the year 2006. Owing to our rich industry experience, we are capable

Same scammer, different fake name:
https://www.tradekey.com/company/Kalahari-Diamond-trading-company-4515033.html
Kalahari Diamond trading company
264-856406384

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

52.76.66.27
   Domain Name: SAFARIDIAMOND.NET
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-02-26T05:11:13Z
   Creation Date: 2017-04-21T05:22:33Z
   Registry Expiry Date: 2019-04-21T05:22:33Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Phone: +264.815855800
Registrant Email: soshidiamond@gmail.com
safaridiamond.net    IN    SOA    
server:    ns2.weblink.in
email:    info@safaridiamond.net

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