Tanzania Gold Scams

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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Tanzania Gold Scams

#1

Unread post by Caped Crusader » Mon Mar 28, 2016 12:34 am

Every single Tanzania company with Internet offers of Gold in any form that have been posted here have been frauds, without exception.

Some useful links
- Government of Tanzania
- Tanzania Ministry of Energy and Minerals
- Tanzania Company Search

http://srmc-ltd.page.tl
Southern Region Mining Company LTD
19 Murchison Street
Newcastle, 2940
KZN
South Africa
Tel: +27 786392655
Fax: +27 862190342
27786392655 / 27862190342
P O Box 7725
Johannesburg 2000
srmc.ltd@safrica.com

Domain: kff.co.za
Registrant: sprinkaan
Registration Date: 2012-04-08
Renewal Date: 2014-04-08

http://www.kff.or.tz
Katunzi Fountain Foundation Call Us: +255 222 774 159
Head office -SINZA “A” Mori Behind Meeda Club, Block NO: 888
P.O.Box 105194, Dar es Salaam, Tanzania
info@kff.or.tz
Katunzi Fountain Foundation
twitter.com/companyname
Tel: + 255222774159
Fax: + 255222774158

Same phoe/fax numbers used in these other scams.

http://www.wayglobal.com/company/contac ... a376764d7c
Plymouth Minerals and Mining
Company Name: Plymouth Minerals and Mining
Country:Tanzania
Address :Sinza Mori, 255, Kinondoni, Tanzania
Name:Mr. Mike Ilunga
Company Position:Marketing
Country:Tanzania
City: Dar es salaam
Spoken Languages:English,French
Current Time:12:14 AM
Telephone:+255 222774159
Mobile Phone:+255 786021021
Fax:+255 222774158
Year Established:1978

Confirmed fraud
http://www.wayglobal.com/company/produc ... ld-nuggets
Gold nuggets
FOB price: USD 35000 - 35500 / Kilogram | Get Latest Price
Minimum Order: 20/Kilogram
Payment Terms: T/T
Port: Dar es salaam
Supply Ability: 50 Kilogram per Month
Brand Name: plym.Au/2013
Model Number: Au/Plym/2013

http://www.poptavka.net/Poptavka-112256 ... y-Tanzanie
plymouth minerals and mining africa company
Kontaktní email: somicongocompany@yahoo.co.uk
Telefon: 255655021021
Fax: 255222774158
Zeme: Tanzania

http://somico-transcongo.itrademarket.com/773258
Somico African Minerals Sprl
Price: 35000 Usd
Payment Method: Telegraphic Transfer (T/T)
Pack. & Delivery: Box
Specification: Gold Nuggets.
Quantity available 92 kilograms
Price = 12500 usd per kg
Our product is naturel, no passed in any chemicals.
Name: Mr. Clement Msuya [Marketing]
** somicongocompany@yahoo.co.uk **
Instant Messaging:
Windows Live: messenger messenger
Skype: clement.msuya
Google Talk: c21415a9ad c21415a9ad
Mobile Number: + 255 786021021 / 255786021021
Phone Number: +243 99 4603232 / 243994603232
Fax Number: + 243 81 4407133 / 243814407133
Address: 56 Chaussee Mzee Laurent Kabila - Lubumbashi
35 Plot - Industrial area - Pugu Road - Kajiungeni- Kinondoni district- Dar es salaam +243, katanga
Congo, Democratic Republic of (was Zaire)
coppersaboi;174197 wrote: TANZANIA OFFICE:
Vivaton Gold Mines Ltd.
Plot 382,
New Bagamoyo Road,
Dar es salaam, Tanzania.
Phone: +255 763 833 667 (HOTLINE)
Email: info@vivatongold.com
Sales: sales@vivatongold.com
http://www.vivatongold.com/
VIVATONGOLD.COM looks like a scam.

Domain Name: VIVATONGOLD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS11.WEBSITEDNS.IN
Name Server: NS12.WEBSITEDNS.IN
Status: clientTransferProhibited
Updated Date: 09-jun-2013
Creation Date: 06-feb-2013
Expiration Date: 06-feb-2014
Registrant Contact Details: PrivacyProtect

http://www.vivatongold.com/uncategorize ... ld-trader/
Supreme finesse, transcending immaculacy and plenary quality – are indeed certain facets that truly epitomize Vivaton Gold in the mining industry today. Established in Tanzania, South Africa for over a decade, we take utmost pride in serving with unprecedentedly high quality gold mining and minerals trading services around the world.
If that was the case there would be a web presence of some sort, mine reports, news article, statistics, company registration etc..,
- The sole and unique web presence of Vivaton Gold Mines is this website and perhaps some recent free ads on B2B sites. Nothing else.
- There is no company named Vivaton registered with Brela-tz.org
- Domain registration hidden behind a proxy in order to purposely hide the identity of the registrant.
- Domain registered a mere six months ago for a single year.
- 255763833667 is an unlisted mobile phone which can be totally untraceable and much used by scammers

The photo of gold bars used here: http://www.vivatongold.com/products/
is also used in this other gold scam http://www.ecplaza.net/trade-leads-sell ... 48729.html
Company: Raub Hole & Kamyong Sdn Bhd
Country/Region: MalaysiaMalaysia
Address: No. 169, Sungai Lui Raub, Raub, Kuala Lumpur, Malaysia 27600
Contact: Mr. Ozeri Amram
Phone: 60-1-114340129 / 601114340129

Whether it's registered or not, this company has some serious red flags. It shows how important it is to have a full due diligence done before entering in any transaction of this magnitude. Note that gold can usually be sold locally for a low percentage point below the LSE daily price, usually 3% to 4% so anyone offering gold at a high discount is a scammer. It's that simple.

http://www.tradekey.com/company/PIXEL-M ... 20783.html
Company : PIXEL METALS AND MINERALS CO.LTD
Address: P.o.Box NO 31892Mbezi Beach, Dar es Salaam, Dar es Salaam, Tanzania
Zip/Postal : +255
Telephone : 255-222627316-
Fax : 255-222627047-
Mobile : 255-774037403
Company Products / Services:
raw gold, gold nuggets, gold dory bars, gold ingots , gold dust
Year Established: 2013
Number of Employees: 16-25
Website: http://www.pixeralminerals.net http://pixelminerals.com
Registered Capital: 1 - 2.5 Million USD
Ownership Type: Partnership
Legal Representative / CEO: John Hugo,
Total Annual Sales Volume: 2.5 - 10 Million USD
Export Percentage: 100% %

Domain Name: PIXELMINERALS.COM (website not setup)
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS1.SPEEDYDNS.NET
Name Server: NS2.SPEEDYDNS.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-feb-2013
Creation Date: 05-feb-2013
Expiration Date: 05-feb-2014

Domain Name: PIXERALMINERALS.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS3.TKCDN.COM
Name Server: NS4.TKCDN.COM
Status: clientTransferProhibited
Updated Date: 02-jul-2013
Creation Date: 02-jul-2013
Expiration Date: 02-jul-2014
Image
http://www.pixeralminerals.net
Contact Person: Mr. Pixel Minerals
Company Name: PIXEL METALS AND MINERALS CO.LTD
Street Address: P.o.Box NO 31892 Mbezi Beach
City: Dar es Salaam
Country/Region: Tanzania
Telephone: 255-222627316
Mobile: 255-774037403
Fax: 255-222627047
255222627316 / 255774037403 / 255222627047
That same photo of fake gold dust has been used in countless frauds

Same with the gold nugget photo used in this Feb 2013 Cameroon gold scam which also predates PIXERALMINERALS.NET
http://www.qatarliving.com/node/10733216

The following has been reported by a user as being associated with them.
Seller's Agent: Mr Paul Mulumba Passport number: (05FE 52542)
Phone: +255655365688

Typical gold scam
Image
PIXEL METALS AND MINERALS CO.LTD
pixeralminerals.net
Gold Dust
Place of Origin TANZANIA
Model Number Gold Dust
FOB Price ( Negotiable )
Minimum Order Quantity 10 Kilogram
Packaging Details Steel Security Safe boxes suitable for airfreight
Delivery Time contact us
Supplying Ability 150 Kilogram / Month
Payment Type Western Union, T/T

Can't even spell his own (fake) name...

http://www.sumerium.com/default.cgi/act ... id/899967/
Integra Investment Company Limited. (Fake company / advance fee fraud)
We sell Gold Bars, Gold Nuggets, Gold
Dusts, Raw Gold, Copper cathode, Rough
Diamonds, Tantalum and Tin ores
Cassiterite ores We welcome any serious
buyers.
Contact Person: Donny Tonny
Job Title: Marketing Manager
Location: Tanzania - Dar es Salaam

http://www.tradebanq.com/product/2817108/Copper.html
Integra investment co . (Fake company / advance fee fraud)
DONNY SEME TONNTY
+255-787-467115 / 255787467115

When it comes to scammers, Alibaba Gold Membership pales in comparison to Tradekey GoldKey membership and for good reason, although both are a paid for service, Tradekey has no verifications that I can see, GoldKey is strictly a matter of additional SEO ressources... http://premiumservices.tradekey.com/goldkey.htm which I believe is misleading.
As a result, there are tons of scammers with Tradekey GoldKey membership. Some examples below...


http://www.tradekey.com/product_view/id/5352725.htm
Pixel Metal & Mineral Company Limited
John Hugo
[Gold Dust] Tanzania
Place of Origin:TANZANIA
FOB Price :
( Negotiable )Get Latest Price
Minimum Order Quantity:
10 Kilogram
Packaging Detail:
Steel Security Safe boxes suitable for airfreight
Delivery Time:
contact us
Supplying Ability:
150 Kilogram / Month
Payment Type:
Western Union, T/T
Contact Person : Mr. Pixel Minerals (CEO)
Company : Pixel Metal & Mineral Company Limited
Address: P.o.Box NO 31892Mbezi Beach, Dar es Salaam, Dar es Salaam, Tanzania
Telephone: 255-222627316-
Fax: 255-222627047-
Mobile: 255-774037403
255222627316 / 255222627047 / 255774037403

=============
http://www.tradekey.com/profile_contact ... export.htm
Contact Person : Mr. JULIAN JOSEPH (Director)
Company : baseline minerals import & export
Address: P.O BOx 1934,kijitonyama, dar es salaam, Tanzania, Tanzania
Zip/Postal: 255
Telephone: 255-737211086
Fax: 255-736601873
Mobile: 255-766757474
255737211086 / 255736601873 / 255766757474
Gold Dust | Gold Nugget
[DUST] Tanzania
Place of Origin:DEMOCRATIC REPUBLIC OF CONGO/TANZANIA
FOB Price : 35904 / Kilogram

*Update
http://www.baselineminerals.biz/
baseline minerals import & export
Contact Person: Mr. JULIAN JOSEPH
Telephone: 255-737211086
Mobile: 255-766757474
Fax: 255-736601873

========
http://www.tradekey.com/company/Le039-M ... 60861.html
Contact Person : Mr. Cedric (Director)
Company :
Le' Mine Limted
Address:
Dar es Salaam, Dar es Salaam, Other, Tanzania
Telephone : 255-762-083632
Mobile : 255762083632
Gold Bars
Place of Origin:Tanzania
Payment Type: Western Union, L/C, T/T
http://www.leminelimited.com

http://www.leminelimited.com/ (scam website)
Le Mine Limited - Tradekey SilverKey member
P.O. Box 5674
Dar es Salaam, Tanzania.
Cell: +255-762-083632
+243-995-201722
+255-717 043474
243995201722 / 255717043474
Email: info@leminelimited.com
leminelimited@gmail.com
Web: http://www.leminelimited.com
Skype Id: leminelimited

Domain Name: LEMINELIMITED.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS7.E-XTREMETECH.NET
Name Server: NS8.E-XTREMETECH.NET
Status: clientTransferProhibited
Updated Date: 12-aug-2013
Creation Date: 12-aug-2013
Expiration Date: 12-aug-2014

More Tanzania gold scammers on Tradekey.

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/product-view/58 ... -Dust.html
TRESURY INDUTRIAL MINERIALS LTD (TIM)
Gold Bars Gold Nuggeet Gold Dust
Contact Person : Mr. Marc Peter (Sales)
Company : TRESURY INDUTRIAL MINERIALS LTD (TIM)
Address: Mikocheni Area, Dar es salaam, Other, Tanzania
Zip/Postal: 255
Telephone: 255-772592203
Fax: 255-2210931
Mobile: 255-773377345
255772592203 / 2552210931 / 255773377345

Gold scam / advance fee fraud / non-delivery scam
COPRICORN TRADING COMPANY LIMITED
Contact Person : Mr. Majid Mubarak (CEO)
Company :
COPRICORN TRADING COMPANY LIMITED
Address:
Diwani Road, Plot No.196, Chang'Ombe, Temeke, Dar Es Salam, Tanzania
Zip/Postal : +255
Telephone : 255-0-718238169
Fax : 255222112526
Mobile : 255718238169

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/KIKO-TR ... 49859.html
Contact Person : joe ndengwa (General Manager)
Company :
KIKO TRADING AGENCY
Address:
MIKOCHENI ROAD, DAR ES SALAAM, Other, Tanzania
Telephone : 255-683288121
Fax : 255-222116789
Mobile : 255-683288121
Gold Nuggets Tanzania
Place of Origin:CONGO
FOB Price : 29000 ~ 31000 / Kilogram

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/dealer- ... 37913.html
Contact Person : bola maxwell
Company : dealer in internatin raw materials
Address: Tanzania
Telephone: 255712946128
Mobile: 2557-12946128

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/Kifaru- ... 78825.html
Contact Person : Ashraf Hussein (CEO)
Company : Kifaru Mining
Address: changanyikeni plot 175, dar es salaam, Other, Tanzania
Telephone: 255-717005681
Fax: 255222456782
Mobile: 255717005681
Gold Nuggets Bars Tanzania
Place of Origin:CONGO
FOB Price : 31000 ~ 33000 / Kilogram

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/Bandali ... 81531.html
Contact Person : Solomon Banda (Sales)
Company : Bandalis Mining Company
Address: Kanu, Lumumbasha, Other, Tanzania
Telephone: 243-546097255
Mobile: 2435464097255
We are suppliers of Gold, Gold nugget, our company name's Bandalis Mining company.The gold origin's drc congo and our prices are fob 28 to 32 USD

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/Micco-I ... 99413.html
Contact Person : Mr. Kabugo Ronnie (Marketing Manager/Director)
Company : Micco Impex Forwarding Limited
Address: Plot 589 Makubusho, Dar es Salaam, Tanzania, Tanzania
Zip/Postal: 25522
Telephone: 255-772748520
Fax: 255-222772225 / 255222772225
Mobile: 255772748520
Place of Origin:DRC
FOB Price : 32000 / Kilogram

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/BARSTON ... 29229.html
Contact Person : Mr. PASTOR T TARIMO (Marketing Manager/Director)
Company : BARSTONE MINING EXPLORATION AND EXPORTS
Address: Industrial area, Dar es salaam, Dar es salaam, Tanzania
Zip/Postal: 255
Telephone: 255-754775594
Mobile: 255-717178252
he gold we sell is pure gold of AU 98.85%

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/kayu-mi ... 93837.html
Contact Person : Mr. nakala john (Manufacturing/Production/Operations)
Company : kayu mining group limited
Address: sinza, dar es salaam, Other, Tanzania
Telephone: 255-0714844424
skype : faroukhamza99
We currently have 250 Kg of gold nuggets and 150 kg of gold bars ready
for inspection and export.
Price $28, 000 per kilo

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/profile_contact ... -T-Ltd.htm
Contact Person : Elia John
Company : Corporate Venture (T) Ltd
Address: Tanzania
Telephone: 255-687368005
Mobile: 255-687368005
eliaj248atgmaildotcom

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/Metalor ... 58703.html
Contact Person : Mr. Christian S. Richard
Company : Metalore Group Ltd
Address: 411, Beach Street,Mbezi Beach,Kinondoni, Dar es Salaam, Tanzania
Telephone: 255-786500950
Mobile: 255786500950
Gold nuggets
Price: $32,000 as starting price per kilogram (Depending on the quantity, market value and mode of trade).

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/SALUM-M ... 14893.html
Contact Person : Salum Mbonde (Marketing Manager/Director)
Company : SALUM MBONDE LTD
Address: Upendo, Dar Es Salaam, Other, Tanzania
Telephone: 255653181780
Mobile: 255-653 181780
Gold bars
Payment Type: T/T, Western Union

Gold scam / advance fee fraud / non-delivery scam
http://www.tradekey.com/company/KAMUZO- ... 18305.html
Contact Person : FRANCO RICHARD (CEO)
Company : KAMUZO GENERAL SUPPLIES
Address: MIKOCHENI AREA, PLOT NO. 56, DAR ES SALAAM, Other, Tanzania
Telephone: 255-6873755111
Fax: 255222400657
Mobile: 255-687375511
Gold bars
38000 ~ 0 / Kilogram

Fake PDF document / gold scam
http://share.pdfonline.com/89476dd9079c ... /dbx...htm
COMPANY NAME: ETS, PAEX
ADRESS: B.P203,BENI,PROVINCE,DU,N/K,REPUBLIQUE,DEMOCRATIQUE,DU,CONGO TEL / FAX: +243991888061
E-MAIL: NDGW_ZAI@YAHOO.CO.UK REPRESENTED BY: SEMAKULA BASHIR TITLE: CEO
PASSPORT Nº: BO761604
Copy of Passport - Semakula Bashir
NATIONALITY: BO761604
Gold bars USD$29,000. - EACH KILOGRAM
Seller's Bank Information:
Bank Name STANDARD CHARTERED BANK
Beneficiary ALAKA CO, ADVOCATE
Bank Address GARDEN CITY BRANCH
Routing No SCBLUGKA
Account No. 8702040865100

Fake PDF document, non-delivery gold scam
http://share.pdfonline.com/18959be300d3 ... NTRACT.htm
GLOBEX MINERAL LINE (TZ) CO Ltd
Plot No. 102 Block C, Chang’ombe Madukani, P.O.Box 6484 Dar es Salaam, Tanzania. Mobile: +255 718238169 - 255718238169
Email: globexmineral@yahoo.com
Gold bars US $ 27 ,000 per kg
The BUYER bank shall pay the SELLER the goods being exported to the buyer’s choice refinery. The value of the goods shall be: 70kg`s x $27,000

Fake PDF document, non-delivery gold scam
https://www.google.co.uk/search?q=site: ... 0QXmqoGQBw
Kika Trading
Plot No. 205 Block D, Namanga road, P.O.Box 5012 Dar es Salaam, Tanzania. Mobile: +255 718238169, +255 222112526/7.
255718238169 / 255222112526 / 255222112527
FORMAT: AU GOLD NUGGETS (GN) PACKAGING: METAL BOXES QUALITY: 22+Carats
PRICE: USD $35,000/KG

Another one who has to use photos copied from other websites including scam ones.

Domain Name: DRCCONGOGOLDTRADERS.COM (Gold scam / FRAUD)
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.KRONHOST.COM
Name Server: NS2.KRONHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 05-jan-2013
Creation Date: 05-jan-2013
Expiration Date: 05-jan-2014

http://drccongogoldtraders.com/ (Gold scam / FRAUD)
About DRC-CGT
PHONE NUMBER: +256 778 852 119
DRC CONGO GOLD TRADERS: We are blessed by the fact that We have been in the business of selling Gold for over 12 years now and are still moving on just fine. For the entire time in business, we have managed to serve our esteemed clients with an everlasting smile just like the shine of our Gold does last.
Our clients come from all over the World and serving them just fine has been fulfilling just like nothing else.
skype: drccongo.goldtraders

256778852119 is an anonymous Congo mobile. No address. Fake gold forum http://goldbullions.drccongogoldtraders.com/ is nothing more than a feed from various spam and fake drug sellers.

drccongogoldtraders.com

Domain Name: NKUBAENTERPRISES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1365.WEBSITEWELCOME.COM
Name Server: NS1366.WEBSITEWELCOME.COM
Status: ok
Updated Date: 13-nov-2012
Creation Date: 11-oct-2011
Expiration Date: 11-oct-2013

http://www.nkubaenterprises.com/
NKUBA ENTERPRISES LTD / Hashim Nkuba founder and CEO
UK:
25croydnr london, se20 7TJ
Tel: +447438034409
Spain:
Doctor Vila Arena N:29 2B 41720, Sevilla.Espana
Tel: +34656266818
Tanzania:
Mbezi Beach, Dar es Salaam, P.o.Box 60704
Tel: +255 654569897, +255 715 698100, +255 655111222, +255 757986825
255654569897 / 255715698100 / 255655111222 / 255757986825
E-mail: nkuba.enterprises@yahoo.com

All phone numbers are mobiles.

Image
He copied those two photos from the Internet and then photoshoped himself in the pictures
Original photo on the left: http://3.bp.blogspot.com/_EFFcpFnHQC4/S ... e-1233.jpg
Original photo on the right: http://www.google.com/imgres?imgurl=htt ... g&dur=2955

http://groupemines.com
Groupe des Mines et Carriere du Congo
HEADQUARTERS
B. P. 450
Tel: +243 99 409 8870 / 243994098870
Kisangani, Province Oriental
Democratic Republic of Congo (DRC)
info@groupemines.com
Skype: groupemines
Gold production averages more than 1,000 kilograms (1 tonne) per month.
That's nearly $50 million a months using an anonymous mobile phone from Celtel Congo, and photos copied from the Internet.
Domain Name: GROUPEMINES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS7.SASAHOST.COM
Name Server: NS8.SASAHOST.COM
Status: clientTransferProhibited
Updated Date: 08-jan-2013
Creation Date: 12-jan-2012
Expiration Date: 12-jan-2014
Watchout MRU;172684 wrote:Gold sellers based in Nairobi selling gold nuggets from Tanzania. Are these genuine or fraud?

South Kivu Mines LImited
P.O Box 9496-00100
Nairobi Kenya

Tel +243 9945 11633
Fax + 254 20 827 551
kivumines@gmail.com

Thanks to advise
All offers of discounted gold on the Internet are frauds and this one is no exception.

You are in contact with a fake mining company and the same scammers are behind this fake shipping company website...

Domain Name: MALENGOTRADINGANDSHIPPING.COM (Fake company / advance fee fraud)
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS10.DEEPAFRICA.COM
Name Server: NS11.DEEPAFRICA.COM
Status: clientTransferProhibited
Updated Date: 21-jan-2013
Creation Date: 21-jan-2013
Expiration Date: 21-jan-2014

http://malengotradingandshipping.com/ (Fake company / advance fee fraud)
Malengo Trading and Shipping Company
Contact Person - Jared Kiasa Otieno - Chief Executive Officer
Kenya
P.o Box 9496,Nairobi,
Kenya.
5th floor ,5th Avenue Office Suites,5th Avenue Ngong Road
Telephone:
+254 715 588 882
+254 788 588 882
+254 723 675 492
Fax: +254 20 827 551
254715588882 / 254788588882 / 254723675492 / 25420827551
Email: info@malengotradingandshipping.com
kenya@malengotradingandshipping.com
Tanzania office
Telephone: +255 715 555 535 / 255715555535
Email: tanzania@malengotradingandshipping.com
Dubai office
Telephone: +971503210165
Email: dubai@malengotradingandshipping.com
Congo office
Telephone: +243 994511633 / 243994511633
Email: congo@malengotradingandshipping.com



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