Sunday, January 20, 2013

CARRIERE MINIERE DE MANONO / Gold Scam Fraud

www.carmimanono.com - Gold SCAM

Website is just a compilation of images stolen from other sites. Domain registered with fake details

http://carmimanono.com/ (Gold scam)
Quote:
Carrier Miniere De Manono
Tel: +243997860878
+243998712209
CARRIERE MINIERE DE MANONO
+243 997 860 878
+243 998 712 209
fatakielo2002@gmail.com
Domain Name: CARMIMANONO.COM (Gold scam)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SIMBAHOSTS.COM
Name Server: NS2.SIMBAHOSTS.COM
Name Server: NS3.SIMBAHOSTS.COM
Name Server: NS4.SIMBAHOSTS.COM
Status: clientTransferProhibited
Updated Date: 26-jan-2012
Creation Date: 26-jan-2012
Expiration Date: 26-jan-2013
Registrant:
Carriere Miniere De Manono
Benoit Katumbi ( mailto: camimanono@gmail.com )
123456
Nairobi
Nairobi,00200
KE
Tel. +254.123456576

This scammer also uses:
Quote:
243 999 054 442 / 243999054442
Skype: henry197326
RAMSEY KABEYA
matines_james@yahoo.fr
miningcompany59@gmail.com
243 998 037 077 / 243998037077
client_service01@yahoo.de
ramzikabeya@gmail.com
The following scam ad confirms that he's a fraud:
http://www.expatads.com/22-South-Afr...on-kabeya.html
Quote:
Posted On: Friday, 22 July, 2011
Barrister Ramsey Benson Kabeya (South Africa)
RAMSEY & PARTNERS :
NRC : 40617. IDN - 0199 – N – 49477G.
INVESTMENT OPPORTUNITY
This is to inform all prospecting and potential investors , whose wish is to invest in the solid minerals sector in the D.R.Congo , examples ; gold , diamond, coltan, wolfram etc.
That our office can assist you in registration and obtaining of all administrating documents relating to mining rights. Ranging from exploration , exploitation and traders card.
We can assist you in acquiring abandon mines.
Our cabinet also represent artisanal operators on gold to sell their products . we have in our custody , 60 + kilos of gold for sale .
Purete of the gold .
Cristaux brilliant sans impurete
Teneu de l or 96.5 % (AU)
Kilos . 60 +
Price : $22.000 USD
Origine . D.R.Congo
For further details , please contact us .
Cell : +243 – 999054442 + 243 – 998822272 ,
E – MAIL : client_servic01@yahoo.de
matines_james@yahoo.fr.
Barrister Ramsey B Kabeya

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