transafriquemininggrp.com (Gold scam)

[Caped Crusader]

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


http://transafriquemininggrp.com (Gold scam)
Transafrique Mining Group (Advance Fee Fraud)
Tevfekbey mah Dr Ali demir sk no: 9/4 sefakoy Istanbul /TURKEY
Phone : +905316058053
Email : info.transafriquemgroup@gmail.com
Email : info@transafriquemininggrp.com
Customer Service Ranking: At Transafrique Mining Group we have gone to great lengths to satisfy the needs of our customers. From the recent 2010 to 2016 survey, 99.4% of our customers rated our customer service as exceptional. As a result of the survey, we have an impeccable reputation

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)

192.169.82.14
Domain Name: TRANSAFRIQUEMININGGRP.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-05T14:28:33Z
Creation Date: 2018-07-05T14:28:33Z
Registry Expiry Date: 2019-07-05T14:28:33Z
Name Server: NS401.HOSTERPK.COM
Name Server: NS402.HOSTERPK.COM
Registrant Phone: +90.5316058053
Registrant Email: info.transafriquemgroup@gmail.com
transafriquemininggrp.com IN SOA
server: ns401.hosterpk.com
email: admin@hosterpk.com