midilaafrica.com (Gold scam)

[Caped Crusader]

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

http://midilaafrica.com (Gold scam)
Midila Africa Limited
Makueni Court,
P.O.Box 75329 -00200,
Makueni road, Kileleshwa.
+254 715 336222
+254 738 316142
info@midilaafrica.com
support@midilaafrica.com
Midila Africa Ltd is company based in Kenya, east Africa and was founded as an export and import and logistics company in 2011. The company also deals in Mining and Industrial Metals (coltan (colombite), cobalt, copper, Gold, Diamond etc), Petroleum Marketing, Energy Production and General Trading in Imports and Exports. This is strange inasmuch as the domain was only registered in 2017!

Scammer's FB:
https://www.facebook.com/profile.php?id=100019002976443
Adolphe Mutheba Chilamuina
C.E.O at Midila Africa Limited

Same scammer as globalafricaholdings.co.ke (Dead)

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)
Mohammad Dubadain Dukuray (Sierra Leone)

94.130.65.162
Domain Name: MIDILAAFRICA.COM
Registrar URL: http://www.netearthone.com
Updated Date: 2017-07-06T17:25:27Z
Creation Date: 2017-07-06T17:10:15Z
Registry Expiry Date: 2018-07-06T17:10:15Z
Name Server: NS421.SASAHOST.COM
Name Server: NS422.SASAHOST.COM
Name Server: NS423.SASAHOST.COM
Registrant Name: Nickson Maina
Registrant Organization: Web Experts Kenya
Registrant Street: 290101
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.0710739659
Registrant Email: nicksonmaina73@yahoo.com
midilaafrica.com IN SOA
server: ns421.sasahost.com
email: root@root.server-ke421.com