alinanipreciousmetals.com (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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

alinanipreciousmetals.com (Gold Scam)

#1

Unread post by Caped Crusader » Wed May 08, 2019 7:58 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

Image Image

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)

http://alinanipreciousmetals.com (Gold Scam)
ALINANI PRECIOUS METAL
Off James Gichuru Road, Lavington, Nairobi.,
P.O BOX 6677-0800 Nairobi,
Kenya Phone +254204404853
alinani-pm@mail.com / Info@alinanipreciousmetals.com
Congo Office
Alinani Mining & Resources
Villa Kakoma No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
APM-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the...
APM specialises in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally...
APM offers the highest quality and the finest capacity of chemical refining currently available in...

The above text stolen from here

The Congo address actually belongs to this legitimate company and they have nothing to do with this scam: https://www.kitco.com/leadgen/companies/banro_corp/

https://www.facebook.com/ALINANIPRECIOUSMETALS/
Alinani Precious Metals
james gichuru
Nairoba, Nairobi Area, Kenya 0800
+254 732 020374 / 254732020374
www.alinanipreciousmetals.com

https://www1.tradekey.com/product_view/ ... 61487.html
commodity exchange limited
Kitwe road,chingola,copperbelt,Zambia
Telephone: +260-976147013; Fax: 260-2242543678; Mobile: +254707379913 Mobile:+254732020374. Email:cez.ltd@gmail.com. Skype:cezltd
Country:Zambia
Rough Diamonds
500 ~ 800 / Ounce ( Negotiable )
Price for Minimum Order:500 per Ounce
Minimum Order Quantity:200 Acre
Supplying Ability:500 Acre per Day
Payment Type:T/T, L/C

149.56.25.3
Domain Name: ALINANIPRECIOUSMETALS.COM
Registrar URL: http://101domain.com
Updated Date: 2018-05-24T23:39:25Z
Creation Date: 2017-06-12T10:28:15Z
Registry Expiry Date: 2020-06-12T10:28:15Z
Name Server: NS1.101DOMAIN.COM
Name Server: NS2.101DOMAIN.COM
Name Server: NS5.101DOMAIN.COM
alinanipreciousmetals.com IN SOA
server: ns1.101domain.com
email: admin@alinanipreciousmetals.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer