congo@igmgroup-ltd.com / igmgroup-ltd.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
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congo@igmgroup-ltd.com / igmgroup-ltd.com (Gold scam)

#1

Unread postby Secret Squirrel » Mon Oct 24, 2016 4:20 pm

http://igmgroup-ltd.com (Gold scam)
IGM GROUP LTD
D.R.CONGO HEAD OFFICES
Territoire de Bunia
BP 632 Bunia / RDC Congo.
Email: congo@igmgroup-ltd.com
TANZANIA REGIONAL OFFICES
House 180, Mbezi Beach Area
P.O Box 60646, Dar es salaam, Tanzania
Tel: +255222618527 / 255766764374
Email: Tanzania: tz@igmgroup-ltd.com
GENERAL CONTACT EMAILS:
General: info@igmgruop-ltd.com
Zambia: zambia@igmgroup-ltd.com
Over the years, we have sold gold bar / nuggets to our regular customers all over the world.
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
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 suprememineralagency.com viewtopic.php?f=18&t=3043

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: IGMGROUP-LTD.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: 08-jul-2016
Creation Date: 08-jul-2016
Expiration Date:08-jul-2017
Registrant Organization: Jeicon Media
Registrant Street: Rofra House Kansanga
Registrant City: Kampala
Registrant State/Province: Central
Registrant Postal Code: 256
Registrant Country: UG
Registrant Phone: +256.776888220
Registrant Email: seb.geoffrey@gmail.com
DNS records
igmgroup-ltd.com IN SOA
server: ns33.boxsecured.com
email: sebgeoffrey@gmail.com



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