info.minyaco@gmail.com / miningnyanza.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.minyaco@gmail.com / miningnyanza.com/ (Gold scam)

#1

Unread postby Secret Squirrel » Wed Dec 14, 2016 4:35 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.miningnyanza.com/ (Gold scam)
MINING NYANZA Company Sprl - RDC
P.O Box 104 KISANGANI
N.R.C 515 / 58235 K / SIDECO
Id.National : 01-93-N 43444 S.
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Tel: +243998549210.-24/6
Email: info.minyaco@gmail.com
Skype ID: bruce.w.nyanguangi
.. skype Id : mining.nyanzacongo1

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)

185.28.23.100
Domain Name: MININGNYANZA.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: 25-oct-2016
Creation Date: 25-oct-2016
Expiration Date: 25-oct-2017
Registrant Name: Seb Jeff
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
server: ns33.boxsecured.com
email: sebgeoffrey@gmail.com



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