Wednesday, August 23, 2017

wanimet.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

https://wanimet.com (Gold scam)
WANIMET TRADING
255 America House Street, East Legon, Accra - Ghana
+23355 305 6739 / 233553056739
Wanimet Trading, the ideal choice for purchasing Diamond, Gold, Nuts and Kernels.

Contains gold bar images recycled from previous scams such as this one...
https://img1.wsimg.com/isteam/ip/ef0682fc-5c9a-4432-8894-45315ca9269b/a6520551-180a-4921-9f33-edf0e538a7a0.jpg/:/rt=d:90/cr=t:0%25,l:12.17%25,w:75%25,h:100%25/rs=w:400,h:500,cg:true,m/cr=w:800,h:500,a:cc
previously used in this gold scam ad:
http://www.tradekey.com/popular/dore.html

https://www.diigen.com/suppliers/item/maxtech-farms-ghana-ltd-8523.html
MaxTech Farms Ghana Ltd.
Contact kwameapot2017
Business Type    Manufacture
Zip    233
Province/State    Accra
Address    Plot6 Block 5, East Legon Accra – Ghana
Contact Person    Kwame Tabi
Maxtech Farms Ghana Limited plantations and Warehouses span across four regions in Ghana

198.71.232.3
   Domain Name: WANIMET.COM
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-05-11T16:27:20Z
   Creation Date: 2017-05-11T16:27:20Z
   Registry Expiry Date: 2018-05-11T16:27:20Z
Registrant Name: Kwame Tabi
Registrant Organization: Wanimet
Registrant Street: Box tn 1048 teshie nungua
Registrant Street: Accra Ghana
Registrant City: Accra
Registrant State/Province: British Columbia
Registrant Postal Code: +233
Registrant Country: CA
Registrant Phone: +233.553056739
Registrant Email: kwameapot2017@gmail.com
Name Server: NS27.DOMAINCONTROL.COM
Name Server: NS28.DOMAINCONTROL.COM
wanimet.com    IN    SOA    
server:    ns27.domaincontrol.com
email:    dns@jomax.net

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