Tuesday, July 31, 2018

munuscoa.org (Gold scam / Advance Fee Fraud)

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?Identifying Scammmers and Scam Websites!Never Wire Money to Strangers and All That Glitters Is NOT Gold
http://munuscoa.org (Gold scam / Advance Fee Fraud)
MUNUSCOA contacts *Fake organization*
MONUC Headquarters Kinshasa
12 Av. des Aviateurs
Kinshasa - Gombe
Post Box Kinshasa BP 8811
Kinshasa 1 DR Congo 
Post Office Box 4653 Grand Central Station 
NY 10163-4653
United States of America
Global: info@munuscoa.org
Munuscoa: enquiries@munuscoa.org
certification@munuscoa.org

ALL scams: unmonusco.org, unmonuscomissions.org, munuscoa.org (Gold scams / Advance Fee Frauds)
Note that "MONUC" is a Human Rights organization, it has nothing to do with so-called Mineral Certification.
This fraud is connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2 ... -scam.html 

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda 
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)

107.180.54.175
Domain Name: MUNUSCOA.ORG
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2018-05-05T03:45:37Z
Creation Date: 2018-03-05T14:17:47Z
Registry Expiry Date: 2019-03-05T14:17:47Z
Registrant State/Province: Kla
Registrant Country: GB
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!