montecristo.co.ke - Moses Ndivo (Gold Scam)
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montecristo.co.ke - Moses Ndivo (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://www.montecristo.co.ke - Moses Ndivo (Gold Scam)
Monte Cristo Enterprises Ltd (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
Telephone Contacts
+243 894 049 649
E-mail Address: info@montecristo.co.ke
Kenya Office
Monte Cristo Enterprises Ltd
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Telephone Contacts: +254 773 098 757
E-mail Address: info@montecristo.co.ke
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant: viewtopic.php?t=1591
Scam Domain - Read Identifying Scam Websites
185.61.154.30
Domain Name: montecristo.co.ke
Registry Domain ID: 1190283-KENIC
Registry WHOIS Server:: whois.kenic.or.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2021-06-04T05:01:07.703Z
Creation Date: 2021-05-05T02:07:37.763Z
Registry Expiry Date: 2022-05-05T02:07:37.855Z
Registrar Registration Expiration Date: 2022-05-05T02:07:37.855Z
Registrar: Kenya Website Experts
Registrar Abuse Contact Email: info@kenyawebexperts.com
Registrar Abuse Contact Phone: +254.722209414
Registrar Phone: +254.722209414
Registrar Customer Service Contact: info@kenyawebexperts.com
montecristo.co.ke IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com (Moses Ndivo)
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://www.montecristo.co.ke - Moses Ndivo (Gold Scam)
Monte Cristo Enterprises Ltd (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
Telephone Contacts
+243 894 049 649
E-mail Address: info@montecristo.co.ke
Kenya Office
Monte Cristo Enterprises Ltd
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Telephone Contacts: +254 773 098 757
E-mail Address: info@montecristo.co.ke
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant: viewtopic.php?t=1591
Scam Domain - Read Identifying Scam Websites
185.61.154.30
Domain Name: montecristo.co.ke
Registry Domain ID: 1190283-KENIC
Registry WHOIS Server:: whois.kenic.or.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2021-06-04T05:01:07.703Z
Creation Date: 2021-05-05T02:07:37.763Z
Registry Expiry Date: 2022-05-05T02:07:37.855Z
Registrar Registration Expiration Date: 2022-05-05T02:07:37.855Z
Registrar: Kenya Website Experts
Registrar Abuse Contact Email: info@kenyawebexperts.com
Registrar Abuse Contact Phone: +254.722209414
Registrar Phone: +254.722209414
Registrar Customer Service Contact: info@kenyawebexperts.com
montecristo.co.ke IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com (Moses Ndivo)