Thursday, January 25, 2018

goldminingssupplies.com (Gold 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://goldminingssupplies.com (Gold scam)
Don Kam Group Ltd ( Gold Mining Supplies Uganda)
E-mail: info@goldminingssupplies.com
Website : www.goldminingssupplies.com
Address: PLOT 395 SR KIZITO , BUGOLOBI  P.O.BOX 27287 , Kampala, Uganda
Tel: +256-750-105977 / Fax :+256-312 212 870
256750105977 / 256312212870
GOLD NUGGETS
Quantity: 500Kgs Gold nuggets.
Packing: Well Secured Metal Boxes
Price: Negotiable
Payment Method: Telegraphic Transfer (T/T)

Same scammer as donkamgroupltd.com (Non-delivery 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

104.37.35.109
   Domain Name: GOLDMININGSSUPPLIES.COM
   Registrar URL: http://www.ascio.com
   Updated Date: 2017-06-07T04:03:55Z
   Creation Date: 2017-06-07T04:03:52Z
   Registry Expiry Date: 2018-06-07T04:03:52Z
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM

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