ndenbeleminingcongo.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
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Pumpkin King
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ndenbeleminingcongo.com (Gold Scam)

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Unread post by Pumpkin King » Thu May 16, 2019 12:26 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)

http://www.ndenbeleminingcongo.com (Gold Scam)
Ndenbele Mining Sarl.
Company Address: 20 Avenue De Victor Northwest of Goma DRC
Branch: West Lagon, Accra Ghana
Phone: +243057750932
Phone Number: +254734817794
+254736705839 Whatsap: +254732389435
Email: info@ndenbeleminingcongo.com
CEO: Captain Edouard Ocoopege
Director: Mrs. Veronica Amisi
Director: Kofi Kwame
Director: Mrs. Mobutu Ndenu

Same scammer as ionicsecuritycompany.com (Gold Scam)

198.54.126.41
Domain Name: NDENBELEMININGCONGO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-21T07:00:56Z
Creation Date: 2018-01-15T06:58:28Z
Registry Expiry Date: 2020-01-15T06:58:28Z
Name Server: NS1.MOVEHOST.CO.KE
Name Server: NS2.MOVEHOST.CO.KE
ndenbeleminingcongo.com IN SOA
server: ns1.movehost.co.ke
email: mwitiev@gmail.com



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