katangamineralsprocessing@gmail.com / kmpcmining.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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katangamineralsprocessing@gmail.com / kmpcmining.com (Gold scam)

#1

Unread postby Secret Squirrel » Wed Dec 14, 2016 4:31 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://kmpcmining.com (Gold scam)
KATANGA MINERALS PROCESSING COMPANY LTD
Tel: +255 682966419 /255682966419
Fax: +255 717 043474 / 255717043474

Email: katangamineralsprocessing@gmail.com
skype username: katangaminerals
P.O.BOX 1978 Dar es Salaam
.. +255782468511

https://twitter.com/nsamaza
@nsamaza ?@nsamaza Jul 12
i have copper cathode, lead, gold stones on sale from DRC TEL;+255782468511 urgently, even the documents
.. 255 686968585

http://www.ripoffreport.com/r/BRECON-MI ... -MO-833232
Copper cathodes and gold bars.
pretend to be serious people do not respect contracts, attached to the passport contract, STATE NAMES AND FAKE BANK CURRENT ACCOUNT.
This is the passport of their director:
JOHN KAGOSE ODEMBA "JOHN ODEMBA"
BIRTH DATE March 2, 1957
PASSPORT N AB227077
MOBILE 00255686968585

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)

6.30.213.150
Domain Name: KMPCMINING.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 18-jul-2016
Creation Date: 18-jul-2016
Expiration Date: 18-jul-2017



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