kelwekholdingsltdco.com - James Mainga (Gold Scam)
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kelwekholdingsltdco.com - James Mainga (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 (Zambia)
https://kelwekholdingsltdco.com - James Mainga (Gold Scam)
Kelwek Holdings Limited
Waiyaki Way, Westlands,Nairobi, Kenya P.O Box 58755-011
+254 785390761 - +971 55 158 0623
+254785390761 +971551580623
.+254778455930 abdulazizrahim21@gmail.com
info@kelwekholdingsltd.com
Same scammer as mintssdsolution.com and manuelkelproductltd.com (Gold Scams)
Dozens of advance fee frauds, all being served by Jemoweb a.k.a. James Mainga of Nairobi, Kenya.
Details: viewtopic.php?t=12412
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: KELWEKHOLDINGSLTDCO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-10-20T19:58:32Z
Creation Date: 2021-05-08T15:56:56Z
Registry Expiry Date: 2022-05-08T15:56:56Z
Name Server: NS1.BETTRHOST.COM
Name Server: NS2.BETTRHOST.COM
kelwekholdingsltdco.com IN SOA
server: ns1.nocbetter.com
email: betterhost001@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 (Zambia)
https://kelwekholdingsltdco.com - James Mainga (Gold Scam)
Kelwek Holdings Limited
Waiyaki Way, Westlands,Nairobi, Kenya P.O Box 58755-011
+254 785390761 - +971 55 158 0623
+254785390761 +971551580623
.+254778455930 abdulazizrahim21@gmail.com
info@kelwekholdingsltd.com
Same scammer as mintssdsolution.com and manuelkelproductltd.com (Gold Scams)
Dozens of advance fee frauds, all being served by Jemoweb a.k.a. James Mainga of Nairobi, Kenya.
Details: viewtopic.php?t=12412
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: KELWEKHOLDINGSLTDCO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-10-20T19:58:32Z
Creation Date: 2021-05-08T15:56:56Z
Registry Expiry Date: 2022-05-08T15:56:56Z
Name Server: NS1.BETTRHOST.COM
Name Server: NS2.BETTRHOST.COM
kelwekholdingsltdco.com IN SOA
server: ns1.nocbetter.com
email: betterhost001@gmail.com