Wednesday, June 21, 2017 (Gold scam)

For further information on the gold Scam, please Read
and (Gold scam)
Mashariki Group
Kenyatta Avenue
P.O. Box 9182-00200, Nairobi, Kenya
tel.: (+254) 776 367 235 / 254776367235
Mashariki Group works hand in hand with the local communities in the following mining sites in DRC
    North Kivu: Walikale,Mangdredjipa,Mununze.
    South Kivu: Two sites in Kalene, and mining sites in Kamitunga
    Maniema: Saramabila, Bikenge, Kampene, Kamanyola, Matumba.
    Orientale: Several sites in and around Iga-barriere, Mabanga and Panga
Mashariki Group is a reputable international investments fully registered under Kenyan investment Authority governed by the trademarks ACT Cap 486 of 1964. We are located in Nairobi (Republic of Kenya).
MG establish and operate as international Intermediary Corporation between Governments of Africa countries such as Republic of Congo, Tanzania and others. We have the capacity to supply rough diamonds stones, of all types, sizes, colours, quantities and qualities and gold nuggets / dusts from different African regions. We are commission agents who have the capacity to take you direct to the mines, for you to negotiate with either Government or private companies.   
Copied from scam created in 2014

"Presently, we are one among the leading exporters of Semi Refined Gold, Roughly Cut Diamonds, Coltan and Copper products in D. R. Congo. We provide direct employment to more than 500 local Congolese people and we are also source to business opportunities to service sectors – Banking, Insurance, Transport, Sampling and Inspection agencies in and around Lubumbashi, South Eastern Province of Congo."
Domain Name:
Domain ID: 353255-KENIC
WHOIS Server:
Referral URL:
Updated Date: 2017-06-11T13:42:48.128Z
Creation Date: 2016-06-10T14:30:56.170Z
Registry Expiry Date: 2018-06-10T14:30:56.236Z
Sponsoring Registrar: KWE
Domain Status: ok
Registrant ID: 353253-KENIC
Registrant Name: Emma Onyiso
Registrant Street: 0773687245
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 0773687245
Registrant Country: KE
Name Server:
Name Server:    IN    SOA   

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!