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://kindumining.com (Gold Scam)
Kindu Mining Limited
We are major dealers exporters and suppliers of Gold dore bars/Nuggets
With over 9years in Gold sales management experience.
17, Pumbu Avenue Gombe Commune Kinshasa
Democratic Republic of Congo
Email: info@kindumining.com
Tel:+254 (0) 789153630
https://www.facebook.com/Kindu-gold-min ... /?ref=py_c
Kindu gold mining ltd
price; 27,000 usd/kg
We offer the best gold from Democratic Republic of Congo with full documentation and export permit.
contacts +254789153630 Nairobi Kenya
54.36.168.123
Domain Name: KINDUMINING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-14T00:01:31Z
Creation Date: 2018-10-30T08:53:47Z
Registry Expiry Date: 2019-10-30T08:53:47Z
Name Server: NS32.TRUEHOST.CLOUD
Name Server: NS33.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
kindumining.com IN SOA
server: ns32.truehost.cloud
email: thccloudoon@gmail.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://kindumining.com (Gold Scam)
Kindu Mining Limited
We are major dealers exporters and suppliers of Gold dore bars/Nuggets
With over 9years in Gold sales management experience.
17, Pumbu Avenue Gombe Commune Kinshasa
Democratic Republic of Congo
Email: info@kindumining.com
Tel:+254 (0) 789153630
https://www.facebook.com/Kindu-gold-min ... /?ref=py_c
Kindu gold mining ltd
price; 27,000 usd/kg
We offer the best gold from Democratic Republic of Congo with full documentation and export permit.
contacts +254789153630 Nairobi Kenya
54.36.168.123
Domain Name: KINDUMINING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-14T00:01:31Z
Creation Date: 2018-10-30T08:53:47Z
Registry Expiry Date: 2019-10-30T08:53:47Z
Name Server: NS32.TRUEHOST.CLOUD
Name Server: NS33.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
kindumining.com IN SOA
server: ns32.truehost.cloud
email: thccloudoon@gmail.com
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