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 Strangersand All That Glitters Is NOT Gold
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)
Kennedy Nhliziyo (Tanzania)
http://kivumining.com (Gold Scam)
Kivu Mining SA
Kivu Mining is one of the reliable Exporters and Suppliers of Copper Cathodes, Gold Nuggets, Gold Bars, Silver and Coltan. We also sponsor local gold mining villages, communities miners, private miners and joint local sellers representatives.
HEAD OFFICE/ DRC
Address: Avenue Claire 12. Goma, Nord Kivu
Phone: +243 977 556 135/ +254 795 119 033/ +256 700 950 626
243977556135 / 254795119033 / 256700950626
Email: info@kivumining.com
Website: www.kivumining.com
91.216.107.226
Domain Name: KIVUMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2018-06-10T14:16:48Z
Creation Date: 2017-06-14T21:59:54Z
Registry Expiry Date: 2019-06-14T21:59:54Z
Name Server: NS1.LWSDNS.COM
Name Server: NS2.LWSDNS.COM
Name Server: NS3.LWSDNS.COM
Name Server: NS4.LWSDNS.COM
kivumining.com IN SOA
server: ns1.lwsdns.com
email: hostmaster@kivumining.com
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)
Kennedy Nhliziyo (Tanzania)
http://kivumining.com (Gold Scam)
Kivu Mining SA
Kivu Mining is one of the reliable Exporters and Suppliers of Copper Cathodes, Gold Nuggets, Gold Bars, Silver and Coltan. We also sponsor local gold mining villages, communities miners, private miners and joint local sellers representatives.
HEAD OFFICE/ DRC
Address: Avenue Claire 12. Goma, Nord Kivu
Phone: +243 977 556 135/ +254 795 119 033/ +256 700 950 626
243977556135 / 254795119033 / 256700950626
Email: info@kivumining.com
Website: www.kivumining.com
91.216.107.226
Domain Name: KIVUMINING.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2018-06-10T14:16:48Z
Creation Date: 2017-06-14T21:59:54Z
Registry Expiry Date: 2019-06-14T21:59:54Z
Name Server: NS1.LWSDNS.COM
Name Server: NS2.LWSDNS.COM
Name Server: NS3.LWSDNS.COM
Name Server: NS4.LWSDNS.COM
kivumining.com IN SOA
server: ns1.lwsdns.com
email: hostmaster@kivumining.com
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