kansaiminingcorporation.com (Gold scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Secret Squirrel
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kansaiminingcorporation.com (Gold scam)

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Unread post by Secret Squirrel » Wed Aug 10, 2016 11:00 am

For further information on these Scams, please Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold


http://kansaiminingcorporation.com (Gold scam)
Kansai Mining corporation LTD
2793-0020 Nairobi Kenya
TEL:USA +[highlight=yellow]19513894989 / 951-389-4989[/highlight]
+[highlight=yellow]256 0319 004 007 / 256319004007[/highlight]
Email: info@kansaiminingcorporation.com

Same scammer as maendeleominingltd.com, goldenminingagencyltd.com, maendelomining.com and bondomininggroup.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) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f ... stice#p635

67.225.140.60
Domain Name: KANSAIMININGCORPORATION.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS157.KENYAWEBEXPERTS.COM
Name Server: NS158.KENYAWEBEXPERTS.COM
Updated Date: 25-jul-2016
Creation Date: 09-jan-2016
Expiration Date: 09-jan-2017



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