mutandaminingsarl.com (Gold Scam)
Posted: Mon Aug 05, 2019 2:39 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 (Tanzania)
http://mutandaminingsarl.com (Gold Scam)
Mutanda Gold Mining SARL
Congo RDC office
15-17, Av. Colonel Ebeya Kinshasa DRC,
Phone:+254798004056/717141237 - 254717141237
Email:info@mutandaminingsarl.com
Same scammer:
https://scamwarners.com/forum/viewtopic ... 9&t=164169
drabdallah1112@yahoo.com drabdallahamin1111@gmail.com +254717141237
Gold Nuggets rize: $25.000 USD Per Kg
54.36.168.123
Domain Name: MUTANDAMININGSARL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-23T23:42:19Z
Creation Date: 2018-10-30T08:23:18Z
Registry Expiry Date: 2019-10-30T08:23:18Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
mutandaminingsarl.com IN SOA
server: ns1.cloudoon.com
email: thccloudoon@gmail.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 (Tanzania)
http://mutandaminingsarl.com (Gold Scam)
Mutanda Gold Mining SARL
Congo RDC office
15-17, Av. Colonel Ebeya Kinshasa DRC,
Phone:+254798004056/717141237 - 254717141237
Email:info@mutandaminingsarl.com
Same scammer:
https://scamwarners.com/forum/viewtopic ... 9&t=164169
drabdallah1112@yahoo.com drabdallahamin1111@gmail.com +254717141237
Gold Nuggets rize: $25.000 USD Per Kg
54.36.168.123
Domain Name: MUTANDAMININGSARL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-23T23:42:19Z
Creation Date: 2018-10-30T08:23:18Z
Registry Expiry Date: 2019-10-30T08:23:18Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
mutandaminingsarl.com IN SOA
server: ns1.cloudoon.com
email: thccloudoon@gmail.com