Friday, February 7, 2014

More Gold Scams

http://www.chudjaminerals.com/
Chudja Minerals
B.P 105 Bunia
Ituri Province
Democratic Republic of Congo
Official Email: info@chudjaminerals.com

   Domain Name: CHUDJAMINERALS.COM
   Registrar: DOMAIN.COM, LLC
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS14.DEEPAFRICA.COM
   Name Server: NS15.DEEPAFRICA.COM
   Status: ok
   Updated Date: 11-jul-2013
   Creation Date: 11-jul-2013
   Expiration Date: 11-jul-2014
Registrant Phone: +1.3973961964
Registrant Email:  mailto: innocentkabera@gmail.com

Full of recycled photos including some used in previous scams. The photo of their suposadly African gold mine here http://shabundamining.com/images/slideshow/02.jpg is in fact of an Australian mine.

The same scammer setup: CHUDJAMINERALS.COM / shabundamining.com / shamikamining.com

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http://shamikamining.com
Shamika Mining Group Congo
10, Route Sake, C/Goma,
Nord KIVU, CONGO, D.R
Tel: +243 (0) 99 51 68 882
Cell: +243 (0) 99 32 37 894
Email: info@shamikamining.com

   Domain Name: SHAMIKAMINING.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS14.DEEPAFRICA.COM
   Name Server: NS15.DEEPAFRICA.COM
   Status: clientTransferProhibited
   Updated Date: 11-jul-2013
   Creation Date: 11-jul-2013
   Expiration Date: 11-jul-2014
Registrant Phone: +243.243993237894
Registrant Email:  mailto: INNOCENTKABERA@GMAIL.COM

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http://shabundamining.com/
Shabunda Mining Co.
B.P 104 Kisangani
Congo, Democratic Republic
Hotline: +243 977696053
Godson Onyango
Board of Director
Shabunda Mining Co. LTD
Hotline Bukavu Selling Center: +243 973794423
godson@shabundamining.com
Kenya Contact   Muthambo Serieux        +254 (0) 723 322 495        sales@shabundamining.com
Norway Contact  Kazungu Thomas  +47 (0) 94 24 34 51     kazungu.thomas@shabundamining.com

   Domain Name: SHABUNDAMINING.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS10.DEEPAFRICA.COM
   Name Server: NS11.DEEPAFRICA.COM
   Status: clientTransferProhibited
   Updated Date: 17-apr-2013
   Creation Date: 17-apr-2013
   Expiration Date: 17-apr-2014
Registrant Phone: +243.254736387423
Registrant Email:  mailto: INNOCENTKABERA@GMAIL.COM

Above domain registrant ph# used in this scam ad:
http://webcache.googleusercontent.com/search?q=cache:pHTQsos5QzcJ:www.asianmetal.com/trade/getIntTradeInfoEn.am?bargainingId%3D113389+&cd=1&hl=en&ct=clnk&gl=uk&client=firefox-a
METAL :         Gold bars / Nuggets
SPECIFICATION:  96% purity, from Congo but currently 250 Kgs at Jomo Kenyatta International Ariport in Kenya, ready to be shipped.
QUANTITY:       250 KGS
PRICE:  38000 USD negotiable
ORIGIN:         DRC
PACKING:        5 boxes of 50 Kgs
Remark:         visit www.shabundamining.com for contacts
Contact: Bisimwa Makelele       Co.: Shabunda Mining Co. LTD
 Tel: +254736387423

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http://beninminerals.com/
BENIN MINERALS SARL
 House Number 221 Calavi,
   Cotonou, Republic of Benin
   Postal Address: 03 B.P 207
   Cotonou, Republic of Benin
   Tel.:    (229) 6548 2288, 9819 8161 - 22965482288 / 22998198161
   Web:   www.beninminerals.com
   Email: info@beninminerals.com

   Domain Name: BENINMINERALS.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.advancedregistrar.com
   Name Server: NS1.GLOBEXCAMHOST.COM
   Name Server: NS2.GLOBEXCAMHOST.COM
   Status: clientTransferProhibited
   Updated Date: 09-dec-2013
   Creation Date: 09-dec-2013
   Expiration Date: 09-dec-2014
Registrant Phone: +229.29964053031 / 22964053031 / 0022964053031
Registrant Email:  mailto: takemcharles@yahoo.fr

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amco-ltd.com was cloned from a legitimate Canadian mining website.

http://amco-ltd.com
African Minerals Company
B.P 747 Kisangani
Congo, Democratic Republic
Sales At Nairobi
Hotline +254 703 201 988 / 254703201988

   Domain Name: AMCO-LTD.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBPLAYNG.NET
   Name Server: NS2.WEBPLAYNG.NET
   Status: clientTransferProhibited
   Updated Date: 03-oct-2013
   Creation Date: 03-oct-2013
   Expiration Date: 03-oct-2014

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