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 (Zambia)
https://transmwamiintl.com (Gold Scam)
TRANSMWAMI INTERNATIONAL LTD.
Nairobi Main Office
Vihiga Close, Off Vihiga Road,
Kileleshwa, Nairobi
P.O BOX 52793-00100 Nairobi-Kenya
Tel: +254 789 977 700/ +254 718 228 809/ +254 718 870 524
+254789977700/ +254718228809/ +254718870524
Uganda Branch Office
Plot 5825, Kironde Road,
Muyenga, Kampala- Uganda
Tel: +256 392 974 488/ +256 392 974 477
256392974488/ +256392974477
Congo DRC – Kinshasa
Tel: +243 999 977 700/ +243 844 497 700
243999977700 243844497700.
transmwamiintl.com has been re-registered after being exposed as a scam in 2017
https://419advancefeefraud.blogspot.com ... -scam.html
Domain Name: TRANSMWAMIINTL.COM
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
Registrant Name: KENNETH OTIENO
Registrant Phone: +254.716882139
Registrant Email: KENNETH@PMMCKENYA.CO.KE
(pmmckenya.co.ke (Gold scam) *Dead*
243999977700 is used here:
https://twitter.com/nkoy33
nkoy essoa kelvis @nkoy33 Businesman +243999977700 groupfnk.com.
Please read this article in a Kenyan newspaper about Mr Kelvin Essoa Nkoy (Congolese) and Mr Kayombya Gormon alias Timothy Mureithi (Ugandan) http://www.kenya24news.com/kenya/congol ... 44642-news
https://nairobitimez.co.ke/2019/10/18/r ... is-lifted/
The accused is charged alongside Cameronian Kelvis Essoa Nkoy and Benson Muhanji.
They are accused on December 19 , 2016 in Nairobi ,jointly with others not before court obtained USD 570,00 equivalent to Ksh57 million from Prakash Robert Deeplal Baichan by falsely pretending they were in position to ship 435 kilogram of gold from Jomo Kenyatta International Airport in Nairobi to Dubai International Airport on behalf of Prakash .
Prosecution accuses the trio that on December 20,2016 in Nairobi County , with intent to defraud with others not before court obtained USD51,100 from Robert by falsely pretending they were in position to ship for him 125 kilograms of gold from JKIA in Nairobi to Dubai international airport in united Arab Emirates a fact they to be false.
The three accused persons are out on a cash bail of Kshs500,000 each.
Sikanda has another havw similar gold fraud case pending in different courts.
He is another charge alongside flamboyant businessman Jared Otieno, lawyer Munzala Rumili, Philip Nahashon Aroko , Roy Shirekuli and Ugandan Kayombya Gorman alias Timothy Mureithi. They are accused of defrauding investor Samir Entorno (Brazilian national) Ksh. 23 million pretending they would ship for 8 kilograms of gold from Dubai.
The five are alleged to have committed the offences on diverse dates between May 5 and June 9,2018 at different places in Nairobi county jointly with others not before court.
Kayomba Gorman alias Timothy Mureithi, a Ugandan is being sought by police after he jumped bail and warrant of arrest was issued against him.
Prosecution alleges that the transaction was carried out at Aroko’s company, AVAALA Mentals limited.
254718870524 was used to register jezreelholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10078
256392974477 and 256392974488 where both used with hatytaholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10094
Same scammer, different name...
DERRICK ODHIAMBO
Phone: +254.0716882139
kenysantoz@hotmail.com
.
Jared Otieno out on Sh1.5m bail in fake gold scam
198.23.62.74
Domain Name: TRANSMWAMIINTL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-04-16T09:04:08Z
Creation Date: 2019-04-16T08:58:12Z
Registry Expiry Date: 2021-04-16T08:58:12Z
Name Server: NS243.KENYAWEBEXPERTS.COM
Name Server: NS244.KENYAWEBEXPERTS.COM
Registrant Name: kenneth otieno
Registrant Organization: careertimes
Registrant Street: 146
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0716882139
Registrant Email: kenysantoz@gmail.com
transmwamiintl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.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 (Zambia)
https://transmwamiintl.com (Gold Scam)
TRANSMWAMI INTERNATIONAL LTD.
Nairobi Main Office
Vihiga Close, Off Vihiga Road,
Kileleshwa, Nairobi
P.O BOX 52793-00100 Nairobi-Kenya
Tel: +254 789 977 700/ +254 718 228 809/ +254 718 870 524
+254789977700/ +254718228809/ +254718870524
Uganda Branch Office
Plot 5825, Kironde Road,
Muyenga, Kampala- Uganda
Tel: +256 392 974 488/ +256 392 974 477
256392974488/ +256392974477
Congo DRC – Kinshasa
Tel: +243 999 977 700/ +243 844 497 700
243999977700 243844497700
transmwamiintl.com has been re-registered after being exposed as a scam in 2017
https://419advancefeefraud.blogspot.com ... -scam.html
Domain Name: TRANSMWAMIINTL.COM
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
Registrant Name: KENNETH OTIENO
Registrant Phone: +254.716882139
Registrant Email: KENNETH@PMMCKENYA.CO.KE
(pmmckenya.co.ke (Gold scam) *Dead*
243999977700 is used here:
https://twitter.com/nkoy33
nkoy essoa kelvis @nkoy33 Businesman +243999977700 groupfnk.com
Please read this article in a Kenyan newspaper about Mr Kelvin Essoa Nkoy (Congolese) and Mr Kayombya Gormon alias Timothy Mureithi (Ugandan) http://www.kenya24news.com/kenya/congol ... 44642-news
https://nairobitimez.co.ke/2019/10/18/r ... is-lifted/
The accused is charged alongside Cameronian Kelvis Essoa Nkoy and Benson Muhanji.
They are accused on December 19 , 2016 in Nairobi ,jointly with others not before court obtained USD 570,00 equivalent to Ksh57 million from Prakash Robert Deeplal Baichan by falsely pretending they were in position to ship 435 kilogram of gold from Jomo Kenyatta International Airport in Nairobi to Dubai International Airport on behalf of Prakash .
Prosecution accuses the trio that on December 20,2016 in Nairobi County , with intent to defraud with others not before court obtained USD51,100 from Robert by falsely pretending they were in position to ship for him 125 kilograms of gold from JKIA in Nairobi to Dubai international airport in united Arab Emirates a fact they to be false.
The three accused persons are out on a cash bail of Kshs500,000 each.
Sikanda has another havw similar gold fraud case pending in different courts.
He is another charge alongside flamboyant businessman Jared Otieno, lawyer Munzala Rumili, Philip Nahashon Aroko , Roy Shirekuli and Ugandan Kayombya Gorman alias Timothy Mureithi. They are accused of defrauding investor Samir Entorno (Brazilian national) Ksh. 23 million pretending they would ship for 8 kilograms of gold from Dubai.
The five are alleged to have committed the offences on diverse dates between May 5 and June 9,2018 at different places in Nairobi county jointly with others not before court.
Kayomba Gorman alias Timothy Mureithi, a Ugandan is being sought by police after he jumped bail and warrant of arrest was issued against him.
Prosecution alleges that the transaction was carried out at Aroko’s company, AVAALA Mentals limited.
254718870524 was used to register jezreelholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10078
256392974477 and 256392974488 where both used with hatytaholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10094
Same scammer, different name...
DERRICK ODHIAMBO
Phone: +254.0716882139
kenysantoz@hotmail.com
.
Jared Otieno out on Sh1.5m bail in fake gold scam
198.23.62.74
Domain Name: TRANSMWAMIINTL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-04-16T09:04:08Z
Creation Date: 2019-04-16T08:58:12Z
Registry Expiry Date: 2021-04-16T08:58:12Z
Name Server: NS243.KENYAWEBEXPERTS.COM
Name Server: NS244.KENYAWEBEXPERTS.COM
Registrant Name: kenneth otieno
Registrant Organization: careertimes
Registrant Street: 146
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0716882139
Registrant Email: kenysantoz@gmail.com
transmwamiintl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com
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