ngweshe.co.ke (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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Caped Crusader
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ngweshe.co.ke (Gold Scam)

#1

Unread post by Caped Crusader » Wed Jan 23, 2019 3:13 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 (Tanzania)

https://www.facebook.com/MineralsAfrica/
Ngweshe Mining Group Ltd
Gold bars
Duration varies • 29000$/kilo purity 96%+,23 carats
Visit www.ngweshe.co.ke

http://www.ngweshe.co.ke (Gold Scam)
NGWESHE MINING
P.o Box 32762-00120, Maalim Juma Road Hurligham
Nairobi, Kenya.
phone +254 731 562 272 / 254731562272
info@ngweshe.co.ke

54.36.168.64
Domain Name: ngweshe.co.ke
Creation Date: 2018-03-17T15:18:01.311Z
Registry Expiry Date: 2019-03-17T15:18:01.390Z
Sponsoring Registrar: Truehost Cloud Limited
Registrant ID: 666536-KENIC
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Name Server: ns15.truehost.cloud
Name Server: ns16.truehost.cloud
Name Server: f.ns.buddyns.com
Name Server: k.ns.buddyns.com
ngweshe.co.ke IN SOA
server: ns15.truehost.cloud
email: truehostcloudltd@gmail.com



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