Friday, July 6, 2018

kilwamamines.com (Metal 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.kilwamamines.com (Metal scam)
Kilwama SPRl / Kilwama Mines
PLOT # 2327 KANEMA AVENUE LIKASI,
KATANGA CONGO DR BP 2100 DR Congo
sales@kilwamamines.com    
Phone: +243 972204881 / +243 990941480 
Mobile: +260 954338469 
Kilwama SPRL is one of Congo’s premier medium-sized business organizations, serving the Copper Ore industries. We primarily supply in tonnages, as well as bulk buyers. The company was established on 09th July 2007.

- Eleven years old company / website registered less than a year ago.
- Claiming sales of 100 Million USD yet ALL three ph# are anonymous mobiles.
- Photos of copper cathodes copied from the Internet

https://www.listcompany.org/Kilwama_Mines_Ltd_Info.html
KILWAMA MINES LTD
Website: http://www.kilwamamines.com
Year Established: 2007
Number Of Employess: 100+
Legal Representative / CEO: Freddie&Company
Total Annual Sales Volume: More than 100 Million USD

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

69.195.124.85
   Domain Name: KILWAMAMINES.COM
   Registrar URL: http://www.fastdomain.com
   Updated Date: 2017-08-25T07:31:57Z
   Creation Date: 2017-08-25T07:31:57Z
   Registry Expiry Date: 2018-08-25T07:31:57Z
   Name Server: NS1.BLUEHOST.COM
   Name Server: NS2.BLUEHOST.COM
   124.195.69.in-addr.arpa    IN    SOA    
server:    ns1.unifiedlayer.com
email:    abuse@unifiedlayer.com

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