nilerefinery.com - Steven Ddungu (Gold Scam)

[Pumpkin King]

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



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://nilerefinery.com - Steven Ddungu (Gold Scam)
NILE REFINERY LIMITED
P.O Box 76432
Kampala,Uganda
Bunga,Ggaba Road
+256755307851
info@nilerefinery.com
nilerefinery@gmail.com

Same scammer as baratmininglimited.com - Steven Ddungu (Gold Scam) https://stop419scams.com/viewtopic.php?f=18&t=12799

This is just the latest frauds linked to Javanet System aka Steven Ddungu of Kampala Uganda
Details: viewtopic.php?f=73&t=3740

Scam Domain - Read Identifying Scam Websites

198.20.127.140
Domain Name: NILEREFINERY.COM
Registrar URL: http://www.internet.bs
Updated Date: 2021-10-12T16:57:58Z
Creation Date: 2021-10-12T16:57:57Z
Registry Expiry Date: 2022-10-12T16:57:57Z
Name Server: JS1.JAVANETSYSTEMS.COM (Steven Ddungu)
Name Server: JS2.JAVANETSYSTEMS.COM
nilerefinery.com IN SOA
server: js1.javanetsystems.com
email: smtp-1ebos@javanetsystems.com

[Garrett]

https://www.monitor.co.ug/uganda/news/n ... am-1805518

--

Lawyer, tycoon sent to prison over gold scam
Wednesday, February 06, 2019 — updated on September 27, 2020
...
Kampala. Buganda Road Chief Magistrate’s Court yesterday remanded two men on charges of defrauding a foreigner of Shs700m in a gold scam.
The suspects are: Mr Paul Mugoya Wanyoto, 34, a lawyer, and Mr Moses Zabassajja Ndyanabangi, 47, a businessman. They were charged with three counts of obtaining money by false pretences and conspiracy to defraud Mr Yahya Mohammed Osman, a South Sudan national.
They applied for bail and trial magistrate Esther Nahirya adjourned the case to February 21 for the ruling.
Prosecution contends that the duo and others still at large on September 29, 2016, at Web Advocates and Solicitors on Lumumba Avenue in Kampala, obtained $54,000 (about Shs200m) from Mr Osman purporting to be clearing 265kg of gold from Entebbe Airport Uganda to Dubai – United Arab Emirates (UAE).
It also alleged that on September 28, 2016, both Mr Wanyoto and Mr Ndyanabangi, at Nile Refinery in Buziga suburb, obtained $13,250 (about Shs49m) from Mr Osman purporting to smelt and refine 265kg of gold for him.
It is also alleged that between September and December 2016 at diverse places in Kampala, the two accused and others conspired to defraud Mr Osman of AFWAF General Trading Company Limited, a Dubai-based firm of $93250 (about Shs300m).
Mr Ndyanabangi is separately charged with two counts of obtaining money by false pretences and uttering a false document which he and others allegedly committed on October 1, 2016, to defraud Mr Osman of $30,000 (about Shs100m) purportedly to clear 265kg of gold from Entebbe Airport to Dubai-UAE.