Friday, July 6, 2018

transafriquemininggrp.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://transafriquemininggrp.com (Gold scam)
Transafrique Mining Group (Advance Fee Fraud)
Tevfekbey mah Dr Ali demir sk no: 9/4 sefakoy Istanbul /TURKEY
Phone : +905316058053
Email : info.transafriquemgroup@gmail.com
Email : info@transafriquemininggrp.com
Customer Service Ranking: At Transafrique Mining Group we have gone to great lengths to satisfy the needs of our customers. From the recent 2010 to 2016 survey, 99.4% of our customers rated our customer service as exceptional. As a result of the survey, we have an impeccable reputation

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

192.169.82.14
   Domain Name: TRANSAFRIQUEMININGGRP.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-07-05T14:28:33Z
   Creation Date: 2018-07-05T14:28:33Z
   Registry Expiry Date: 2019-07-05T14:28:33Z
   Name Server: NS401.HOSTERPK.COM
   Name Server: NS402.HOSTERPK.COM
   Registrant Phone: +90.5316058053
Registrant Email: info.transafriquemgroup@gmail.com
transafriquemininggrp.com    IN    SOA    
server:    ns401.hosterpk.com
email:    admin@hosterpk.com

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