mineralmole.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
User avatar
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm

mineralmole.com (Gold scam)

#1

Unread post by Secret Squirrel » Thu Apr 07, 2016 9:18 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

Image Image

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.mineralmole.com (Gold scam)

Fred Chengula
Head of Operations and Investments Tel. No. +255 755 538 122 / +254 723 912 917 Skype ID. Fred Chengula Email: fred@mineralmole.com
Kim Isaiah
Surpervisor and Senior Human Resources
Martin Guama
Lead Sales and Marketing Tel No: +254 775 953 312 Skype ID. guamamartin Email: martin@mineralmole.com

The Company is committed to creating shareholder value in a safe and socially responsible manner through a disciplined but opportunistic business model and to maintaining a strong financials at all times. Maximizing the value of our existing operating assets through exploration, development and optimizing their operational output is a key component of our strategy. To that end, FAMM Tanga has assembled and continues to grow a pipeline of mining and processing projects at various stages of development that will ultimately serve to fuel further growth.

The above text was plagiarized from this legitimate website which has nothing to do with this scam http://www.dundeeprecious.com/English/a ... fault.aspx

255755538122 is an anonymous mobile from Vodacom Tanzania Ltd
254723912917 is an anonymous mobile from Safaricom Ltd Kenya
254775953312 is also an anonymous mobile from Kenya

On their Facebook:
https://www.facebook.com/mineralmole/
October 4, 2015 ·
New miming area discovered... Lots of rubies. We'll be uploading photos soon

They later uploaded this photo: http://www.mineralmole.com/wp-content/u ... 00x280.jpg
which turns out is not of precious rubies but much cheaper spnels, photo copied from here http://www.pixbam.com/spinel/spinel-gem ... tion/72055

This photo they claim to have copyright http://www.mineralmole.com/wp-content/u ... 60x330.jpg
was stolen from this legitimate website: http://www.palagems.com/Images/austr_gemm/ag_fig08.jpg

This ludicrous photo showing hundreds of kilos supposadly of gold bars worth $millions

62.210.102.80
Domain Name: MINERALMOLE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS89.SASAHOST.COM
Name Server: NS90.SASAHOST.COM
Name Server: NS91.SASAHOST.COM
Updated Date: 10-aug-2015
Creation Date: 10-aug-2015
Expiration Date: 10-aug-2016
Registrant Name: ANTHONY KIBOI
Registrant Organization:
Registrant Street: 55590
Registrant City: NAIROBI
Registrant State/Province: NAIROBI
Registrant Postal Code: 00200
Registrant Country: KE
Registrant Phone: +254.775953312
Registrant Email: GUAMAMARTIN@GMAIL.COM



Post Reply
Stop 419 Scams and Scammers : Disclaimer