info@suprememineralagency.com / suprememineralagency@gmail.com /suprememineralagency.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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info@suprememineralagency.com / suprememineralagency@gmail.com /suprememineralagency.com (Gold scam)

#1

Unread postby Secret Squirrel » Mon Oct 24, 2016 4:16 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.suprememineralagency.com (Gold scam)
SUPREME MINERAL AGENCY
P.O Box 6699, Kampala- Uganda
Plot 3B Kyadondo, Nakasero - Kampala.
Tel: +256704223051
Email: info@suprememineralagency.com
Email:suprememineralagency@gmail.com
Over the years, we have sold gold bar / nuggets to our regular customers all over the world. Like anything else, gold bar / nuggets come in different qualities
Our controlling equity in following DRC companies: KGL-Somituri SPRL (71.25%); KGL-ERW SPRL (75%); and KWR Iron SPRL (75%) endow us with the rights to explore for, or mine gold and other commodities

Same Tanzania/Uganda scammer gang as igmgroup-ltd.com viewtopic.php?f=18&t=3044

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

185.28.23.100
Domain Name: SUPREMEMINERALAGENCY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Updated Date: 06-jun-2016
Creation Date: 04-jun-2016
Expiration Date: 04-jun-2018
Registrant Name: Supreme Mineral Agency
Registrant Organization: Supreme Mineral Agency Co. Ltd
Registrant Street: Plot 3B Kyadondo, Nakasero - Kampala.
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.704223051
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: webmaster@suprememineralagency.com
DNS records
suprememineralagency.com IN SOA
server: ns33.boxsecured.com
email: sebgeoffrey@gmail.com



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