Friday, September 21, 2018

seneminerals.com (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
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf

http://www.seneminerals.com (Gold scam)
Seneminerals.com (SL)LTD
Sene Minerals is a registered mining company headquartered in Sierra Leone with presence in Guinea, Liberia and other countries in sub region. It mines and exports alluvia gold (dust, bar and nuggets)
Mr. Ibrahim Kamara
Phone:+232-79-847-145 / 23279847145
11a New Site, Tongo, Sierra Leone
inquiry@seneminerals.com
Mr. Alhassane Diallo
Phone:+224-666-125-227 / 224666125227
Minière Dixinn Conakry – Guinée
guinea@seneminerals.com 

All currently active gold scams from Sierra Leone...
kamajehminerals.com 
senehunmineral.com 
seneminerals.com
koyaduinvestment.com
am-mining.com
shminerals.blogspot.com

As an example of what you could be dealing with, here is a Sierra Leone Gold scammer that has been identified:
*** Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197

74.207.233.239
Domain Name: SENEMINERALS.COM
Registrar URL: http://networksolutions.com
Updated Date: 2018-01-12T15:52:44Z
Creation Date: 2018-01-12T15:52:43Z
Registry Expiry Date: 2019-01-12T15:52:43Z
Name Server: NS15.MECCAHOSTING.COM
Name Server: NS2.MECCAHOSTING.COM
seneminerals.com IN SOA  
server: ns15.meccahosting.com
email:  root@seneminerals.com

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