nairobigoldrefinery.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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Caped Crusader
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nairobigoldrefinery.com (Gold scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 2:22 pm

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://nairobigoldrefinery.com (Gold scam)
Nairobi Gold Refinery
Buy and Sell Gold in Kenya and Worldwide Supplier
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya

The following are just "some" of the frauds linked to Javanet System = Steven Ddungu of Kampala UG
FIRSTCARGOLOGISTICSLINES.COM info@firstcargologisticslines.com
AMAZONPRIMEAIRSERVICE.COM info@amazonprimeairservice.com
BARATMININGLIMITED.COM +256754750153info@baratmininglimited.com
BLUESKYEXPRESSCARGO.COM +256-754750153info@blueskyexpresscargo.com
TRANSLOGISTICSCARGO.COM +254743224620 +256702953850+243997206508 info@transcontinentalcargo.com
Yet more fraud websites connected to Javanet System = Steven Ddungu of Kampala UG
http://419advancefeefraud.blogspot.ca/2 ... -scam.html

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)

212.1.212.92
Domain Name: NAIROBIGOLDREFINERY.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-05-05T18:07:41Z
Creation Date: 2018-05-05T18:07:41Z
Registry Expiry Date: 2019-05-05T18:07:41Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
nairobigoldrefinery.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com



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