africcamines@gmail.com / afromines.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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africcamines@gmail.com / afromines.com (Gold scam)

#1

Unread post by Secret Squirrel » Fri Dec 16, 2016 5:01 pm

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 Strangers and all that glitters is NOT Gold

http://afromines.com (Gold scam)
Afro Mines

BRANCH OFFICE
SOUTH AFRICA
U36, Sandton City,
Johannesburg, 2196
Cell:+[highlight=yellow]27734187430[/highlight]
Email:info@afromines.com
Contact: Mr Roy James OR Aamir Sayyid

HEAD OFFICE
Plot 17/19 Kampala Road
Kampala. Uganda
Phone:+[highlight=yellow]256785696883[/highlight]
Email: africcamines@gmail.com
Contact Person: Uri Aki
At Afro Mines, all our gold nuggets for sale are got from Uganda, South Africa and Congo [DRC]. In these countries, there are gold fields renown to produce nuggets of gold purity that is 98% and higher. Our Gold Nuggets have been cleaned, leaving the total weight being of all gold with some specimens having quartz.

From the same scammer...
http://collinsnakato.wixsite.com/graceofgod (Fake NGO)
GRACE OF GOD.
HOME OF HOPE.
BULUBADI, IGANGA, DISTRICT UGANDA.
collinsnakato@gmail.com
+[highlight=yellow]256785696883[/highlight]
+[highlight=yellow]256702698636[/highlight]

197.242.144.49
Domain Name: AFROMINES.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS.DNS1.CO.ZA
Name Server: NS.DNS2.CO.ZA
Name Server: NS.OTHERDNS.COM
Name Server: NS.OTHERDNS.NET
Updated Date: 14-nov-2016
Creation Date: 14-nov-2016
Expiration Date: 14-nov-2017
Registrant Name: Zandile Boniswa
Registrant Organization: Al-Wal
Registrant Street: 63 Wessels Rd
Registrant City: Johannesburg
Registrant State/Province: Kwazulu-Natal
Registrant Postal Code: 2128
Registrant Country: ZA
Registrant Phone: +27.738037683
Registrant Fax: +27.865529000
Registrant Email: alikausikakembo72@gmail.com



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