Wednesday, January 24, 2018

minexcommineralexporters.co.za (Gold scam)

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

http://minexcommineralexporters.co.za (Gold scam)
Minexcom Mineral Export (Pty) Ltd *Fake*
Mr. Eric Arthur Darier
63 Willson Street Fairland Gauteng 2195 South Africa
P O Box 365 Florida Hills 1716
Tel: +27 71 566 2255
Fax: +27 86 224 7511
WhatsApp: +27 63 443 3255
EMail: sales@minexcommineralexporters.co.za
As part of our business expansion, we commenced export of Bulk Ferro Alloys from South Africa in the year 2005.
Wwe receive payment via various modes such as; Cash Payment, Bank
Transfer (T/T), Western Union and MoneyGram.
- 30% Down payment against Proforma invoice and signed contract.
- 50% Payment against shipping documents.

Photo of imaginary "management team" stolen from Victoria Bank of Kenya.
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

184.171.251.122
Domain Name: minexcommineralexporters.co.za
Updated Date: 2018-01-11T06:11:07Z
Creation Date: 2018-01-10T07:07:18Z
Registry Expiry Date: 2019-01-10T07:07:18Z
Sponsoring Registrar: Web4Africa
Registrant Phone: +27.611971515
Registrant Email: minexcommineralexporters@gmail.com
minexcommineralexporters.co.za    IN    SOA    
server:    ns7.truehostdns.com
email:    truehosthost@gmail.com

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