For further information on the gold Scam, please Read:
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
and http://419advancefeefraud.blogspot.com/2018/01/all-that-glitters-is-not-gold-african.html
http://dsiminingkenya.com (Gold scam)
DSI Mining and Minerals ltd
Address: 73 - Kileleshwa
Nairobi, Kenya.
Phone: +254(0)20 440 9768
Email: info@dsiminingkenya.com
Web: www.dsiminingkenya.com
DSI is one of the biggest gold and diamonds companies in Kenya, dealing with gold nuggets, gold bar, rough and cut diamonds, marketing them all over the world.
We place special emphasis on quality and reliability. DSI sell & markets to a long list of returning customers
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
104.244.127.56
Domain Name: DSIMININGKENYA.COM
Registrar URL: http://www. publicdomainregistry.com
Updated Date: 2018-01-08T16:23:00Z
Creation Date: 2017-01-11T13:26:45Z
Registry Expiry Date: 2019-01-11T13:26:45Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
http://419advancefeefraud.
and http://419advancefeefraud.blogspot.com/2018/01/all-that-glitters-is-not-gold-african.html
http://dsiminingkenya.com (Gold scam)
DSI Mining and Minerals ltd
Address: 73 - Kileleshwa
Nairobi, Kenya.
Phone: +254(0)20 440 9768
Email: info@dsiminingkenya.com
Web: www.dsiminingkenya.com
DSI is one of the biggest gold and diamonds companies in Kenya, dealing with gold nuggets, gold bar, rough and cut diamonds, marketing them all over the world.
We place special emphasis on quality and reliability. DSI sell & markets to a long list of returning customers
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/
Alvin Msoffe (Tanzania) http://stop419scams.com/
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/
Frank Okatta, scamming from Uganda http://stop419scams.com/
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/
Amoussou Fabrice (Benin) http://stop419scams.com/
Donoumassou Stephane (Benin) http://stop419scams.com/
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/
104.244.127.56
Domain Name: DSIMININGKENYA.COM
Registrar URL: http://www.
Updated Date: 2018-01-08T16:23:00Z
Creation Date: 2017-01-11T13:26:45Z
Registry Expiry Date: 2019-01-11T13:26:45Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
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!