afrigold.co.tz - Nestory Mbawala (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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Garrett
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afrigold.co.tz - Nestory Mbawala (Gold Scam)

#1

Unread post by Garrett » Tue Sep 22, 2020 7:23 am

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

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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://www.afrigold.co.tz - Nestory Mbawala (Gold Scam)
AFRIGOLD Company is the East Africa Largest Gold Refinery & Exporter based in Dar es salaam Tanzania.
We specialize in gold refining, Smelting, Assaying, Gold & Silver minting and diamond & gold separation.
We export gold to UAE, USA, UK, Germany & Italy.
P.O 5849 Mbezi Beach Dar es salaam Tanzania
afrigoldtz@gmail.com
+255716211772
+255713965252
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http://b2b.lk/afrigold
afrigoldtz@gmail.com 255713291304
we sell gold nugget purity 98.7 our price is 27,000usd per 1kg for more information contact us afrigoldtz@gmail.com

Telephone number +255716211772 used in this fraud belongs to Nestory Mbawala
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https://www.facebook.com/groups/6047219 ... 179735729/
Nestory Mbawala August 4 ·
laptop aina ya samsung inauzwa ila hard disk haipo bei 90,000 kwa maelezo zaidi piga 0716211772
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https://www.facebook.com/profile.php?id=100004179735729
Nestory Mbawala(masta marina)
Studied at University of Dar es Salaam
Lives in Dar es Salaam, Tanzania

Telephone number +255713965252 used in this fraud is used with the name Paul Patrick, Car Dealer
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https://www.facebook.com/paul.patrick.33449/
Paul Patrick to Buy&Sell in Tanzania, Zanzibar, Kenya.
August 5 ·
call 0713965252
toyota is 6 million
..............................
https://www.instagram.com/magari_ya_kijanja_bei_poa/
paul patrick car dealer
tunauza magari ya aina yote na kama unauza gari tupigie 0713965252
www.afrigold.

also with "nyanguge pub"
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https://www.instagram.com/nyangugepub/
nyanguge pub
located at mbezi luis dar es salaam call 0713965252

and with "IBB Electonics"
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https://www.zoomtanzania.com/biz/ibb-el ... al-trading
IBB Electonics and General Trading
Ilala, Kivukoni Dar Es Salaam
FOR REPAIRS & SCREEN REPLACEMENTS FOR SMARTPHONES TABLETS IPHONES AND IPADS
TEXT OR CALL US 0713965252
WE ARE LOCATED AT JAMUHURI STREET NEAR NMB HOUSE

Scam Domain - Read Identifying Scam Websites

137.117.227.61
domain: afrigold.co.tz
registrant: C-REG-12191-KILIHOST
admin-c: C-ADM-12191-KILIHOST
registrar: REG-KILIHOST
registered: 11.03.2020
expire: 11.03.2021
nserver: freedns1.registrar-servers.com
nserver: freedns2.registrar-servers.com
nserver: freedns3.registrar-servers.com
nserver: freedns4.registrar-servers.com



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