Monday, October 24, 2016

suprememineralagency.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.suprememineralagency.com (Gold scam)
SUPREME MINERAL AGENCY
P.O Box 6699, Kampala- Uganda
Plot 3B Kyadondo, Nakasero - Kampala.
Tel: +256704223051
Email: info@suprememineralagency.com
Email:suprememineralagency@gmail.com
Over the years, we have sold gold bar / nuggets to our regular customers all over the world. Like anything else, gold bar / nuggets come in different qualities
Our controlling equity in following DRC companies: KGL-Somituri SPRL (71.25%); KGL-ERW SPRL (75%); and KWR Iron SPRL (75%) endow us with the rights to explore for, or mine gold and other commodities

Same Tanzania/Uganda scammer gang as igmgroup-ltd.com

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&hilit=justice#p635

185.28.23.100
   Domain Name: SUPREMEMINERALAGENCY.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.BOXSECURED.COM
   Name Server: NS34.BOXSECURED.COM
   Updated Date: 06-jun-2016
   Creation Date: 04-jun-2016
   Expiration Date: 04-jun-2018
Registrant Name: Supreme Mineral Agency
Registrant Organization: Supreme Mineral Agency Co. Ltd
Registrant Street: Plot 3B Kyadondo, Nakasero - Kampala.
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.704223051
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: webmaster@suprememineralagency.com
DNS records
suprememineralagency.com        IN      SOA
server: ns33.boxsecured.com
email:  sebgeoffrey@gmail.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!