bongagrominerals.com (Gold Scam)
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bongagrominerals.com (Gold Scam)
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://bongagrominerals.com (Gold Scam)
Bongah Atamaya
Bongah & Sons
Utulivu street Bahari beach No158 Kinondoni district Dar es Salaam
info@bongagrominerals.com
+ 255 789 728 737
BBONGAGROMINERALS established in 2013 and have a presence in Tanzania ... is considered one of the largest national Marketing company in Tanzania for agricultural and mineral business
Note the fake profile below whivh claims they have been in business since 2013 yet their domain was only registered in 2019!
https://www.eworldtrade.com/amp/c/ew1520350483182584/
copper, gold, Tantalite, diamond, cashew nuts, sesame seeds, green mung beans
Main Markets WorldWide
Established year 2013
Total Annual Revenue US$1 Million - US$2.5 Million
No. Of Employees 101 - 200 People
Phone Number +255789728737
Country Tanzania
Scam Domain - Read Scam Websites
69.167.187.204
Domain Name: BONGAGROMINERALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-21T04:38:39Z
Creation Date: 2019-05-21T03:48:07Z
Registry Expiry Date: 2020-05-21T03:48:07Z
Registrant Organization: EWORLDTRADE
Registrant Phone: +1.8887848610
Registrant Email: eworldtradeweb@gmail.com
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
bongagrominerals.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org
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://bongagrominerals.com (Gold Scam)
Bongah Atamaya
Bongah & Sons
Utulivu street Bahari beach No158 Kinondoni district Dar es Salaam
info@bongagrominerals.com
+ 255 789 728 737
BBONGAGROMINERALS established in 2013 and have a presence in Tanzania ... is considered one of the largest national Marketing company in Tanzania for agricultural and mineral business
Note the fake profile below whivh claims they have been in business since 2013 yet their domain was only registered in 2019!
https://www.eworldtrade.com/amp/c/ew1520350483182584/
copper, gold, Tantalite, diamond, cashew nuts, sesame seeds, green mung beans
Main Markets WorldWide
Established year 2013
Total Annual Revenue US$1 Million - US$2.5 Million
No. Of Employees 101 - 200 People
Phone Number +255789728737
Country Tanzania
Scam Domain - Read Scam Websites
69.167.187.204
Domain Name: BONGAGROMINERALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-21T04:38:39Z
Creation Date: 2019-05-21T03:48:07Z
Registry Expiry Date: 2020-05-21T03:48:07Z
Registrant Organization: EWORLDTRADE
Registrant Phone: +1.8887848610
Registrant Email: eworldtradeweb@gmail.com
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
bongagrominerals.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org