For further information on gold scams please Read:
http://stop419scams.com/
http://419advancefeefraud.
http://www.kilwamamines.com (Metal scam)
Kilwama SPRl / Kilwama Mines
PLOT # 2327 KANEMA AVENUE LIKASI,
KATANGA CONGO DR BP 2100 DR Congo
sales@kilwamamines.com
Phone: +243 972204881 / +243 990941480
Mobile: +260 954338469
Kilwama SPRL is one of Congo’s premier medium-sized business organizations, serving the Copper Ore industries. We primarily supply in tonnages, as well as bulk buyers. The company was established on 09th July 2007.
- Eleven years old company / website registered less than a year ago.
- Claiming sales of 100 Million USD yet ALL three ph# are anonymous mobiles.
- Photos of copper cathodes copied from the Internet
https://www.listcompany.org/
KILWAMA MINES LTD
Website: http://www.kilwamamines.com
Year Established: 2007
Number Of Employess: 100+
Legal Representative / CEO: Freddie&Company
Total Annual Sales Volume: More than 100 Million USD
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/
69.195.124.85
Domain Name: KILWAMAMINES.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2017-08-25T07:31:57Z
Creation Date: 2017-08-25T07:31:57Z
Registry Expiry Date: 2018-08-25T07:31:57Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
124.195.69.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com
http://stop419scams.com/
http://419advancefeefraud.
http://www.kilwamamines.com (Metal scam)
Kilwama SPRl / Kilwama Mines
PLOT # 2327 KANEMA AVENUE LIKASI,
KATANGA CONGO DR BP 2100 DR Congo
sales@kilwamamines.com
Phone: +243 972204881 / +243 990941480
Mobile: +260 954338469
Kilwama SPRL is one of Congo’s premier medium-sized business organizations, serving the Copper Ore industries. We primarily supply in tonnages, as well as bulk buyers. The company was established on 09th July 2007.
- Eleven years old company / website registered less than a year ago.
- Claiming sales of 100 Million USD yet ALL three ph# are anonymous mobiles.
- Photos of copper cathodes copied from the Internet
https://www.listcompany.org/
KILWAMA MINES LTD
Website: http://www.kilwamamines.com
Year Established: 2007
Number Of Employess: 100+
Legal Representative / CEO: Freddie&Company
Total Annual Sales Volume: More than 100 Million USD
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/
69.195.124.85
Domain Name: KILWAMAMINES.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2017-08-25T07:31:57Z
Creation Date: 2017-08-25T07:31:57Z
Registry Expiry Date: 2018-08-25T07:31:57Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
124.195.69.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com
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