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://zephinepreciousmetals. com (Gold scam)
ZEPSHINE LIMITED
+(44)7537130655 / 447537130655 *Anonymous mobile*
info@zephinepreciousmetals.com
Cromwell Rd, Kensington, London SW7 4DP, UK.
Zepshine limited mine and process their gold bars passing throw pre essayer before shipment to their buyers refinery destination. Fitness 22 Purity 96.7% and 24 carat 999.9%. Shipment are based on FOB and CIF procedures On Fob procedures buyers are requested to come down to our mines inspect the gold and finalized the financing of the shipment. On CIF buyer place SBLC or BG and we carry all the expenses. We also accept Escrow deposit with our escrow firm In the UK. Interested buyers must come up with the LOI
Gold photos rehashed from other scams.
131.153.37.4
Domain Name: ZEPHINEPRECIOUSMETALS.COM
Registrar: UNIREGISTRAR CORP
Sponsoring Registrar IANA ID: 1659
Whois Server: whois.uniregistrar.com
Referral URL: http://www.uniregistrar.com
Name Server: NS315.FASTWEBHOST.COM
Name Server: NS316.FASTWEBHOST.COM
Updated Date: 13-jun-2017
Creation Date: 31-may-2017
Expiration Date: 31-may-2018
zephinepreciousmetals.com IN SOA
server: ns315.fastwebhost.com
email: root@svr158.fastwebhost.com
and http://419advancefeefraud.
http://zephinepreciousmetals.
ZEPSHINE LIMITED
+(44)7537130655 / 447537130655 *Anonymous mobile*
info@zephinepreciousmetals.com
Cromwell Rd, Kensington, London SW7 4DP, UK.
Zepshine limited mine and process their gold bars passing throw pre essayer before shipment to their buyers refinery destination. Fitness 22 Purity 96.7% and 24 carat 999.9%. Shipment are based on FOB and CIF procedures On Fob procedures buyers are requested to come down to our mines inspect the gold and finalized the financing of the shipment. On CIF buyer place SBLC or BG and we carry all the expenses. We also accept Escrow deposit with our escrow firm In the UK. Interested buyers must come up with the LOI
Gold photos rehashed from other scams.
131.153.37.4
Domain Name: ZEPHINEPRECIOUSMETALS.COM
Registrar: UNIREGISTRAR CORP
Sponsoring Registrar IANA ID: 1659
Whois Server: whois.uniregistrar.com
Referral URL: http://www.uniregistrar.com
Name Server: NS315.FASTWEBHOST.COM
Name Server: NS316.FASTWEBHOST.COM
Updated Date: 13-jun-2017
Creation Date: 31-may-2017
Expiration Date: 31-may-2018
zephinepreciousmetals.com IN SOA
server: ns315.fastwebhost.com
email: root@svr158.fastwebhost.com
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