nilerefinery.com - Steven Ddungu (Gold Scam)
Posted: Sat Oct 30, 2021 8:33 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
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
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