http://kashiminingcompany.com (Fake Procurement Scam)
Kashi Mining (Nigerian Advance Fee Fraud)
KASHI MINING COMPANY
Lot9,Gudang Mpl Saguking
Jalan,Patau-Patau 87000 Labuan Malaysia.
info@kashiminingcompany.com
Tel: 0182547141 - +91 730 341 3067 / +917303413067
Email: enquiries@kashiminingcompany.com
Sales Manager Mrs. Mrs. Fiona Abdullah
Email: salesmanager@kashiminingcompany.com
This fraud originates in Nigeria with accomplices in various countries including India and Dubai.
News article on a victim of this Fake Procurement Scam:
https://m.dailyhunt.in/news/bangladesh/ ... -149438760
List of scam clones currently active:
SCAM ashiminingcompany.comk
SCAM jamaamining.com
SCAM habickmining.com
SCAM magrominingenterprises.in
SCAM sahnatmining.co.in
SCAM sanuminingenterprises.in
kashiminingcompany.com (Fake Procurement Scam)
66.147.238.108
Domain Name: KASHIMININGCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-18T12:34:14Z
Creation Date: 2019-10-18T12:31:09Z
Registry Expiry Date: 2020-10-18T12:31:09Z
Name Server: NS25.HOSTNOWNOW.COM
Name Server: NS26.HOSTNOWNOW.COM
kashiminingcompany.com IN SOA
server: ns25.hostnownow.com
email: contact@prodigitconsulting.com