mbujirefinery.com - Levy Kamau (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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mbujirefinery.com - Levy Kamau (Gold Scam)

#1

Unread post by Pumpkin King » Fri Jul 23, 2021 7:06 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

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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)

http://mbujirefinery.com - Levy Kamau (Gold Scam)
MBUJI REFINERY
+254 751952760
info@mbujirefinery.com
P.o Box 51021-00100
Nairobi,Kenya

Same scammer as mbujiminingandrefinery.com (Gold Scam)
www.stop419scams.com/viewtopic.php?f=18&t=11154

Scam Domain - Read Identifying Scam Websites

54.36.110.215
Domain Name: MBUJIREFINERY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-05-18T07:06:42Z
Creation Date: 2019-05-04T09:38:37Z
Registry Expiry Date: 2022-05-04T09:38:37Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Name: Infinancial investment (Levy Kamau)
Registrant Street: 70779
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023 +254704410023
Registrant Email: villejant@gmail.com
mbujirefinery.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com



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