Monday, January 15, 2018

dsiminingkenya.com (Gold scam)

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

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