Wednesday, January 24, 2018

donkamgroupltd.com (Non-delivery scam)

For further information please Read:
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://donkamgroupltd.com (Non-delivery scam)
Don Kam Group Ltd ( Uganda)
Address: PLOT 395 SR KIZITO , BUGOLOBI  P.O.BOX 27287 , Kampala, Uganda
E-mail: donkamgroupltd@gmail.com /  info@donkamgroupltd.com
Phone: Tel: +256-750-105977 / Fax :+256-312 212 870 / Whatsapp: +256-750-105977
Website:     http://donkamgroupltd/

Same scammer as goldminingssupplies.com/ (Gold scam)
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

198.54.115.77
   Domain Name: DONKAMGROUPLTD.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-03-16T12:12:21Z
   Creation Date: 2017-03-16T11:49:43Z
   Registry Expiry Date: 2018-03-16T11:49:43Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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