ngomascotanlimited.com (Gold Scam)
Posted: Sat Mar 11, 2023 5:36 am
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://ngomascotanlimited.com (Gold Scam)
NGOMAS COMPANY TANZANIA LIMITED
Registration No: 76954
Address: Matatiele Rd, Missipo Building, Dar es Salaam
E-mail: ngomaslimited@gmail.com
GENERAL INQUIRIES
info@ngomascotanlimited.com
Website: www.ngomascotanlimited.com
COMPANY AUTHORITIES
Chao Kwamantha
Position: CEO (Chief Executive Officer)
E-mail: kwamantha@ngomascotanlimited.com
James Fanatima
Position: Chairman of the Board
E-mail: fanatima@ngomascotanlimited.com
https://www.scamwatcher.com/scam/view/569855
Scammer's IP Address:
2a02:4780670:04ca4:2
Domain Name: NGOMASCOTANLIMITED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-11-05T07:00:29Z
Creation Date: 2022-02-06T05:44:34Z
Registry Expiry Date: 2024-02-06T05:44:34Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
ngomascotanlimited.com IN NS ns1.dns-parking.com 86400s (1.00:00:00)
ngomascotanlimited.com IN NS ns2.dns-parking.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://ngomascotanlimited.com (Gold Scam)
NGOMAS COMPANY TANZANIA LIMITED
Registration No: 76954
Address: Matatiele Rd, Missipo Building, Dar es Salaam
E-mail: ngomaslimited@gmail.com
GENERAL INQUIRIES
info@ngomascotanlimited.com
Website: www.ngomascotanlimited.com
COMPANY AUTHORITIES
Chao Kwamantha
Position: CEO (Chief Executive Officer)
E-mail: kwamantha@ngomascotanlimited.com
James Fanatima
Position: Chairman of the Board
E-mail: fanatima@ngomascotanlimited.com
https://www.scamwatcher.com/scam/view/569855
Same scammer as nderigolimted.com (Gold Scam): viewtopic.php?f=18&t=13406Fraudulent email ngomaslimited@gmail.com
Pseudonym NGOMAS COMPANY TANZANIA LIMITED
Url / Website http://www.ngomascotanlimited.com/
Telephone +255 742 489 155 (ou 00255742489155)
Scammer's IP Address:
217.21.77.43197.250.103.46
ISP: Vodacom Tanzania Ltd
Assignment: Likely Static IP
Country: Tanzania, United Republic of
State/Region: Dar es Salaam
2a02:4780670:04ca4:2
Domain Name: NGOMASCOTANLIMITED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-11-05T07:00:29Z
Creation Date: 2022-02-06T05:44:34Z
Registry Expiry Date: 2024-02-06T05:44:34Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
ngomascotanlimited.com IN NS ns1.dns-parking.com 86400s (1.00:00:00)
ngomascotanlimited.com IN NS ns2.dns-parking.com