buy@capitalmineralsltd.com / example@capitalmineralsltd.com / capitalmineralsltd.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
Secret Squirrel
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buy@capitalmineralsltd.com / example@capitalmineralsltd.com / capitalmineralsltd.com (Gold Scam)

#1

Unread postby Secret Squirrel » Sun Oct 23, 2016 3:43 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold


http://www.capitalmineralsltd.com (Gold Scam)

example@capitalmineralsltd.com
buy@capitalmineralsltd.com
Phone: +254 772 866 866
Capital Minerals (K) Limited is a profitable small-sized, African minerals services company with leading operations in Kenya.
Our customers have the option of choosing from the listed forms of gold;
•Gold ore,
• Gold dust,
•Gold nuggets,
•Gold bars.

Photos copied from the Internet including some recycled from previous scams.
Example: http://www.capitalmineralsltd.com/images/image1.jpg
used in this 2013 scam ad from Cameroon http://www.exportersindia.com/mbendi-lo ... 000740.htm

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

138.201.83.48
Domain Name: CAPITALMINERALSLTD.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Sponsoring Registrar IANA ID: 1005
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.netearthone.com
Name Server: NS144.SASAHOST.COM
Name Server: NS145.SASAHOST.COM
Name Server: NS146.SASAHOST.COM
Updated Date: 29-jul-2016
Creation Date: 29-jul-2016
Expiration Date: 29-jul-2017
Registrant Name: maneses kuria
Registrant Organization:
Registrant Street: 09
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0722369456 / 254722369456
Registrant Email: iken.von@gmail.com



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