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