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://southkivuminerals.com (Gold Scam)
South Kivu Minerals
B.P 529 CYANGUGU
Bukavu City, DR CONGO
CEO Jean Murangira +254 720 948 046 / 254720948046
info@southkivuminerals.com
. +17865166278 / 786-516-6278
Same scammer as durbagoldfields.com (Gold Scam)
54.36.168.150
Domain Name: SOUTHKIVUMINERALS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-30T09:22:26Z
Creation Date: 2017-08-20T11:04:44Z
Registry Expiry Date: 2019-08-20T11:04:44Z
Name Server: NS10.TRUEHOST.CLOUD
Name Server: NS9.TRUEHOST.CLOUD
Registrant Name: levy Kamau
Registrant Street: 1290
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0700288488
Registrant Email: villejant@gmail.com
southkivuminerals.com IN SOA
server: ns9.truehost.cloud
email: truehostcloudltd@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://southkivuminerals.com (Gold Scam)
South Kivu Minerals
B.P 529 CYANGUGU
Bukavu City, DR CONGO
CEO Jean Murangira +254 720 948 046 / 254720948046
info@southkivuminerals.com
. +17865166278 / 786-516-6278
Same scammer as durbagoldfields.com (Gold Scam)
54.36.168.150
Domain Name: SOUTHKIVUMINERALS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-08-30T09:22:26Z
Creation Date: 2017-08-20T11:04:44Z
Registry Expiry Date: 2019-08-20T11:04:44Z
Name Server: NS10.TRUEHOST.CLOUD
Name Server: NS9.TRUEHOST.CLOUD
Registrant Name: levy Kamau
Registrant Street: 1290
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0700288488
Registrant Email: villejant@gmail.com
southkivuminerals.com IN SOA
server: ns9.truehost.cloud
email: truehostcloudltd@gmail.com
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