Wednesday, November 1, 2017

luminaminerals.com (Gold scam)

For further information on the gold Scam, please Read:
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://luminaminerals.com (Gold scam)
Lumina Minerals Co (Fake)
Banro Congo Mining SARL
15 Avenue Mwanga
Muhumba, Ibanda
Bukavu, South Kivu DRC
Adress:Quartier Katindo. Commune de Goma, Province du Nord-Kivu, R.D. Congo.No.7469,Nord Kivu Rd
website: www.luminaminerals.com
Email: info@luminaminerals.com 

Same scammer as nordkivuminerals.com (Gold scam)

54.36.104.101
   Domain Name: LUMINAMINERALS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-05-28T18:16:14Z
   Creation Date: 2017-05-28T18:16:14Z
   Registry Expiry Date: 2018-05-28T18:16:14Z
   Name Server: NS3.TRUEHOST.CLOUD
   Name Server: NS4.TRUEHOST.CLOUD
   Registrant Name: riziki maria
Registrant Organization: rukala
Registrant Street: 14900   
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Email: rixikimichael@gmail.com
luminaminerals.com    IN    SOA    
server:    ns3.truehost.cloud
email:    truehostcloud@gmail.com

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