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://www.trumetalstz.com (Gold scam)
Trumetals Limited
Mbezi Beach, Kasenga Street Plot No 2004.
Kinondoni, Dar es Salaam, Tanzania
+255657883322
+255624070009
trumetalsltd@gmail.com
Gold Alluvial
Minimum Order Quantity: 20 Kilogram
Packaging Detail: Metal Box
Delivery Time: 3 -5 days
Supplying Ability: 800 Kilogram / Year
Payment Type: T/T
20kg of gold = $800,000. USD
800kg a year = $32 Million USD
+ photos used in previous scams and two anonymous mobile phones = 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
192.185.162.218
Domain Name: TRUMETALSTZ.COM
Registrar URL: http://www. publicdomainregistry.com
Updated Date: 2017-02-16T10:52:01Z
Creation Date: 2016-02-15T10:45:38Z
Registry Expiry Date: 2018-02-15T10:45:38Z
Name Server: NS1.GENIUSWORKS.CO.TZ
Name Server: NS2.GENIUSWORKS.CO.TZ
Registrant Name: Peter MKUMBO
Registrant Organization: Geniusworks Web-hosting Solutions
Registrant Street: 3404 Tegeta
Registrant City: Dar Es Salaam
Registrant State/Province: Dar Es Salaam
Registrant Postal Code: 255
Registrant Country: TZ
Registrant Phone: +255.784624880
Registrant Email: hosting@geniusworks.co.tz
http://419advancefeefraud.
and http://419advancefeefraud.
http://www.trumetalstz.com (Gold scam)
Trumetals Limited
Mbezi Beach, Kasenga Street Plot No 2004.
Kinondoni, Dar es Salaam, Tanzania
+255657883322
+255624070009
trumetalsltd@gmail.com
Gold Alluvial
Minimum Order Quantity: 20 Kilogram
Packaging Detail: Metal Box
Delivery Time: 3 -5 days
Supplying Ability: 800 Kilogram / Year
Payment Type: T/T
20kg of gold = $800,000. USD
800kg a year = $32 Million USD
+ photos used in previous scams and two anonymous mobile phones = 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/
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/
192.185.162.218
Domain Name: TRUMETALSTZ.COM
Registrar URL: http://www.
Updated Date: 2017-02-16T10:52:01Z
Creation Date: 2016-02-15T10:45:38Z
Registry Expiry Date: 2018-02-15T10:45:38Z
Name Server: NS1.GENIUSWORKS.CO.TZ
Name Server: NS2.GENIUSWORKS.CO.TZ
Registrant Name: Peter MKUMBO
Registrant Organization: Geniusworks Web-hosting Solutions
Registrant Street: 3404 Tegeta
Registrant City: Dar Es Salaam
Registrant State/Province: Dar Es Salaam
Registrant Postal Code: 255
Registrant Country: TZ
Registrant Phone: +255.784624880
Registrant Email: hosting@geniusworks.co.tz
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