Alvin Msoffe

Exposures for 419 Scammers in Tanzania
Secret Squirrel
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Alvin Msoffe

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 1:15 pm

Name of Scammer: Alvin Msoffe

Scammer's known aliases:
Alviny Josephaty Msoffe, Alviny Josepha Msoffe, The Great Algore, Alvin Group, Joseph Deville,, Algore Sympson, Deville Alvin, George Hack, George Hacker, Apollyon International, ALVINGROUP, DAVINGEMS, Blue Diamond gemstone group, Peter Munk, John Cox, Crow Mine Africa Limited, SPRL African Mining, Kizungo GoldMining Corporation, Justyn Rickey, John Lazaro Swai, kinengenagemstones.com, Kinengena Agro & Minerals Logistics,

Scammer's known email addresses:
alvinmsoffe@gmail.com, algore_sympson@yahoo.com, algorege_sympson@yahoo.com, leodegardnkya@gmail.com, joblifejoblig@gmail.com,

Scammer's known telephone numbers:
255657572299, 255764272299, 25522242556, 255787840806, 255688433961, 255765024888, 255752293282, 27721681798, 255752293282,

Main scammer picture:
Image

IP addresses: 196.46.106.84 / 41.188.142.10 / 67.19.54.106

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http://www.facebook.com/GreatDeville
Alvin Msoffe
CEO & Founder at Apollyon International and Managing Director at American Libert Oil
Studied Bachelor of Science & Software Data Technology at Makerere University
Past: Colorado State University and Natiro Secondary School
Work and Education
American Libert Oil
Managing Director · Houston, Texas · Mar 2010 to present
Apollyon International
CEO & Founder · Houston, Texas
Colorado State University
Class of 2006 · Fort Collins, Colorado
Makerere University
Makerere University
Class of 2006 · Bachelor of Science & Software Data Technology
Natiro Secondary School
Class of 1999
Contact Information
Website http://www.alvingroup.org

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Domain Name: APOLLYONWORLD.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.HOSTMONSTER.COM
Name Server: NS2.HOSTMONSTER.COM
Status: clientTransferProhibited
Updated Date: 14-sep-2012
Creation Date: 14-sep-2012
Expiration Date: 14-sep-2013

http://apollyonworld.com
Apollyon International, Ltd
Alvin Msoffe Founder & Chairman of the Board
2500 STIRLING ROAD
SUITE O
City: Hollywood
State: Florida
+12606279891
.........................
Box 72781
Dar es Salaam
Tanzania
+255657572299
We accept PayPal. Our Paypal email address is payments@apollyoninternational.com


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The photo of their fake CEO "John Cox" above is in fact that of this well known comic.

http://apollyonworld.com/shop/rubellite-diamond-ring/
Rubellite & Diamond Ring
$6,451.50
Please call +27721681798 For SOUTH AFRICA and +12606279891 For USA and +255 657572299 for TANZANIA


http://apollyonworld.com/shop/apollyon-diamond-ring-2/
Apollyon& Diamond Ring
Carat Weight: 8.95
$8,746.50


The photo of their imaginary ring was stolen from this legitimate company as was the text used in his scam ad...
https://www.wepay.com/stores/alviny-msoffe/item/gemstomes-951762
alviny msoffe
gemstomes $3,200.00
The Leading Internet E-Tailor and Importer of fine gemstones,Gold & Copper Cathodes, Apollyon International welcomes you to our website. Here you will find stunning and extraordinary gems from all over the world. Our loose stone and custom design work can provide you with one-of-a-kind pieces of stunning brilliance and artisan craftsmanship.
Apollyon International is based in Indiana, South Africa and Operations office in Tanzania and is an importer of magnificent gemstones & metal from around the world. Apollyon International offers extraordinary value at affordable prices on loose Tanzanite gemstones, Gold, Copper Cathodes 99.99%,Apollyon Tourmaline, Aquamarine and Sapphires. Uniquely colored gemstones such as the Mandarin Garnet and the Watermelon Tourmaline provide you with spectacular custom jewelry options. All of this is offered with a 100% Money Back Guarantee.
Whether you are looking for fashion statements, marvelous new gifts or investment pieces, Apollyon International can design just the right piece with a beautiful gemstone garnered from all over the world. Look for more information on our site about gemstone options, our authentication, certification and guarantee program as well as online jewelry and design options. Our precious collection of Apollyon Tourmaline, Rubellite, Tsavorite and Garnets are spectacular as is our wonderful collection of Tanzanite gemstones of assorted size and shape.
View our loose gemstones:
• Apollyon Tourmaline Gemstones
• Gold 96.4 purit
• Copper Cathodes
• Mandarin Garnet
• Tsavorite
• Pink Tourmaline
• Aquamarine
• Green Tourmaline
• Chrome Tourmaline
• Red Spinel
• Rubellite Gemstones
• And much more!


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Domain Name:ALVINGROUP.ORG
Created On:09-Jan-2012 06:22:13 UTC
Last Updated On:24-Jan-2013 06:38:42 UTC
Expiration Date:09-Jan-2014 06:22:13 UTC
Sponsoring Registrar:FastDomain Inc. (R1455-LROR)
Status:OK
Registrant ID:FAST-16947116
Registrant Name:deville joseph
Registrant Organization:deville joseph
Registrant Street1:upanga
Registrant Street2:
Registrant Street3:
Registrant City:dar
Registrant State/Province:NA
Registrant Postal Code:255
Registrant Country:TZ
Registrant Phone:+125.5657572299
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: mailto: alvindeville@gmail.com

Below: The photo of the fictitious "Peter Munk" was stolen from here

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http://www.alvingroup.org/contact.htm
AlvinGroup Corporation.
Peter Munk is the Founder and Chairman of the Board of AlvinGroup Gold Corporation
Deville Algore is a president & Chief Executive Officer.
Before joining AlvinGroup, he was Senior Managing Partner of Brookfield Asset Management and Co-CEO of its Infrastructure group. Brookfield is a global asset management company with approximately US$90 billion under management.
United States of America
PA/PL, Rm. 2206
2201 C Street NW
Washington, D.C. 20520
Tel: +14159929933
Email:info@alvingroup.org
Web: http://www.alvingroup.org
...........................
Operation Contacts
AlvinGroup Corporation
United Republic of Tanzania
Mikocheni 19001 Dsm
Cell:+255657572299 Tel: +255764272299
Web: http://www.alvingroup.org


http://alvingroup.org/profile.htm
The AlvinGroup is the gold industry leader, with a portfolio of 26 operating mines and advanced exploration and development projects located across five continents, and large land positions on some of the world’s most prolific and prospective mineral trends. The Company also has the largest reserves in the gold industry, with about 140 million ounces of proven and probable gold reserves1. In addition, Barrick has 6.5 billion pounds of copper reserves and 1.07 billion ounces of silver contained within gold reserves1 as of December 31, 2010. In July, 2011, GreatAlgore acquired Equinox Minerals which adds a further 4.5 billion pounds of copper reserves from the Lumwana mine and 1.2 billion pounds of copper reserves from the Jabal Sayid project2.

In 2010, the Company produced 7.8 million ounces of gold at total cash costs of $457 per ounce3 or net cash costs of $341 per ounce4 and produced 368 million pounds of copper at total cash costs of $1.11 per pound3. For 2011, GreatAlgore expects gold production of 7.6-7.8 million ounces at total cash costs and net cash costs of $460-$475 per ounce3 or $330-$350 per ounce4, respectively. The Company also expects 2011 copper production of 450-460 million pounds at total cash costs of $1.60-$1.70 per pound3.

AlvinGroup Corporation has a successful track record of mine development, having built seven mines in five years with the most recent completion of Cortez Hills in Nevada in early 2010. Cortez Hills will be followed by the world-class Pueblo Viejo and Pascua-Lama mines with first production expected in mid-2012 and mid-2013, respectively. Pueblo Viejo and Pascua-Lama are anticipated to contribute 1.4-1.5 million ounces of average annual production over their first full five years of operation at total cash costs significantly lower than AlvinGroup Corporation’s overall current cash cost profile5.

AlvinGroup Corporation has the gold industry’s only ‘A’ rated balance sheet and consistent with its practice of paying a progressive dividend, the Board of Directors authorized a quarterly dividend6 of 15 cents per share on October 26, 2011, which represents a 25% increase from the previous dividend of 12 cents per share. The Company’s strong earnings and operating cash flows, combined with its positive outlook on the gold price, enables it to continue to make high return investments in its project pipeline and also increase its dividend. Over the last five years, Barrick has had a consistent track record of returning capital to shareholders, increasing its dividend by more than 170%7 on a quarterly basis

AlvinGroup Corporation was added to the Dow Jones Sustainability Index – World for the fourth consecutive year in 2011 and maintained its listing on the Dow Jones Sustainability Index – North America for the fifth year in a row. The GreatAlgore is also the only Canadian mining company to be ranked among the top 100 companies in the world for its sustainability and performance by the NASDAQ OMX CRD Global Sustainability Index.

AlvinGroup Corporations’s vision is to be the world’s best gold mining company by finding, acquiring, developing and producing quality reserves in a safe, profitable and socially responsible manner. Shares are traded on the Toronto, Dar es Salaam and New York stock exchanges.


The above text was copied from here: http://www.bullionstreet.com/mine-directory/barrick-gold-corporation/2

http://kishakizi.en.ec21.com/company_info.jsp
Celebrating more than 3 years in Tanzania, The GreatAlgore Corporation one of the country?s strongest and most respected Gold Producer. The company was founded by Alvin Msoffe, who grew up in the shadow of Zange in the safari hub of Kizungo. Three years later, The GreatAlgore Corporation continues to be a leader in the industry whist retaining the family values it was founded on. Dedicated to excellence in destination management, the team at The GreatAlgore Corporation operates from a spacious headquarters in the heart of Tanzania-(Dar es Salaam), Washington DC-United States, Accra-Ghana and Lubumbashi-DRC From here, the sales department ensures inquiries are secured.
Year established 1986
icon Employees total 101 - 500
icon Annual revenue USD 10,000,001 - 50,000,000
Company AlvinGroup Corporation
icon Address abbivelle alabama alabama 363243 Tanzania
icon Phone 255 - 65757 - 2299
icon Fax 1415 - 520 - 3666
icon Homepage http://www.kizungo.org
icon Contact Deville Msoffe


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Domain Name: DAVINGEMS.COM
Registrar: FASTDOMAIN, INC.
Whois Server: whois.fastdomain.com
Referral URL: http://www.fastdomain.com
Name Server: NS1.USAAFRICAHOST.COM
Name Server: NS2.USAAFRICAHOST.COM
Status: clientTransferProhibited
Updated Date: 21-aug-2012
Creation Date: 21-aug-2012
Expiration Date: 21-aug-2013

http://davingems.com/
The BlueDiamond gemstones group is based in Arusha and is an importer of magnificent gemstones from around the world. Paraiba International offers extraordinary value at affordable prices on loose Tanzanite gemstones, Tourmaline and Sapphires. Uniquely colored gemstones such as the Mandarin Garnet and the Watermelon Tourmaline provide you with spectacular custom jewelry options. All of this is offered with a 100% Money Back Guarantee.
The Blue Diamond gemstone group .
P. O. Box 2798
Arusha.
Tel: +255765024888
Email: leogadnkya@gmail.com
Website: http://www.davingems.com
info@davingem.com


Most of the website was copied from this legitimate company

The image of the sapphire they are advertising for $4200 here http://davingems.com/images/scroll9.9.jpg was stolen from here
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http://davingems.com/payment_processing.html
Account Details.
Bank : National Bank of commerce,
Account Name : Alviny Josephaty Msoffe,
Branch Code : 671522,
Swift Code : NLCBTZTX,
USD Account Number : 022105000846.
Our Info
Davin Gemstone Ltd.
P. O. Box 72781
Dar Es Salaam.
Tel: +255657572299
Email: davingems@yahoo.com,
Website: http://www.davingems.com


http://www.davingems.com/Customer%20Registration.html
Account Details.
Bank : National Bank of commerce,
Account Name : The BlueDiamond,
Branch Code : 671522,
Swift Code : NLCBTZX,
USD Account Number : 022105000846
Our Info
The Blue Diamond gemstone group .
P. O. Box 2798
Arusha.
Tel: +255765024888
Email: leodegardnkya@gmail.com,
Website: http://www.thebuediamond.com


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http://www.tnrf.org/node/10453
Alvin Msoffe
First Name:Alvin
Last Name:Msoffe
Address:P.O. Box 15934
City:Arusha
Country:Tanzania
Mobile Phone:+255688433961
Other Phone:+255787840806


http://tz.tradeford.com/tz078016/
Crow Mine Africa limited
Member Type: Seller
Country: Tanzania
On behalf of the mining of crow mining of Tanzania and Canada we welcome everyone
Alvin Msoffe
Crow Mine Africa limited.
P.O. Box 19001-Dar es salaam

Tanzania
Cell: +255715840806
E-mail: alvinmsoffe@gmail.com
Alvin Deville
+255715840806


http://apollyonworld.com
Apollyon International, Ltd
Alvin Msoffe Founder & Chairman of the Board
2500 STIRLING ROAD
SUITE O
City: Hollywood
State: Florida
+12606279891
.........................
Box 72781
Dar es Salaam
Tanzania
+255657572299


alvingroup.net dead
http://20022002.en.ec21.com/
AlvinGroup SPRL African Mining
Dear Customers,
We are larger Metal supply form Africa, we do have Copper Cathodes, Gold, Diamond and Tanzanite. Please fill free to visit our website at http://www.alvingroup.net or call us through +255657572299 / 255-65757-2299


http://es.tradekey.com/profile_contact/uid/4951135.htm
Contact Person : Mr. George Hack (Business Development Manager)
Company : Kizungo GoldMining Corporation
Address: UPANGA, Dar es salaam, Tanzania
Zip/Postal: 00700
Telephone: 255-657-572299
Fax: 255-22-242556
Mobile: 255-657572299


http://es.tradekey.com/profile_contact/uid/4951135.htm
Contact Person : Mr. George Hack (Business Development Manager)
Company : Kizungo GoldMining Corporation
Address: UPANGA, Dar es salaam, Tanzania
Zip/Postal: 00700
Telephone: 255-657-572299
Fax: 255-22-242556
Mobile: 255-657572299


http://www.alibaba.com/member/tz1004638210/contactinfo.html
Kizungo GoldMining Corporation
Mr. George Hacker
Telephone: 255-657-572299
Address: upanga
Zip: 255
Country/Region: Tanzania
Province/State: Tanzania
City: dar
Company Contact Information
Company Name: Kizungo GoldMining Corporation
Website: http://www.kizungogoldmining.org
Website on alibaba.com: http://www.alibaba.com/member/tz1004638210.html
Kizungo GoldMining is the second Tanzania largest gold producer, with a portfolio of 3 operating mines, advanced exploration and development projects located across 2 countries, and large land positions on the most prolific and prospective mineral trends. The Company also has the largest reserves in the industry, with about 17 million ounces of proven and probable gold reserves, 29 Million pounds of copper reserves and 1.07 billion ounces of silver contained within gold reserves1 as of December ...
Company Name: Kizungo GoldMining Corporation
Business Type: Manufacturer
Main Products: Copper,Gold,Tantalite
Number of Employees: 51 - 100 People
Total Annual Sales Volume: US$1 Million - US$2.5 Million


http://www.eckind.com/about_208275_kizungo-goldmining-corporation.htm

http://www.cqcsgt.com/showroom/20022002
Company Name: Kizungo GoldMining Prsl
Business Type: Distributor/Wholesaler
Product/Service: Copper Cathodes , Gold , Diamond , Tanzanite
Number of Employees: 51 - 100
Established: 1993
Kizungo GoldMining is the second Tanzania largest gold producer, with a portfolio of 3 operating mines, advanced exploration and development projects located across 2 countries, and large land positions on the most prolific and prospective mineral trends. The Company also has the largest reserves in the industry, with about 17 million ounces of proven and probable gold reserves, 29 Million pounds of copper reserves and 1.07 billion ounces of silver contained within gold reserves1 as of December 31, 2010.
In 2010, the Company produced 2.8 million ounces of gold at total cash costs of $457 per ounce2 or net cash costs of $341 per ounce3 and produced 368 million pounds of copper at total cash costs of $1.11 per pound2. For 2011, Alvin Group expects gold production of 7.6-8.0 million ounces at total cash costs and net cash costs of $450-$4802 or $340-$380 per ounce3, respectively. The Company also expects 2011 copper production of about 300 million pounds at total cash costs of $1.35-$1.45 per pound2.
Kizungo GoldMining has a successful track record of mine development, having built 2 mines in five years with the most recent completion of Cortez Hills in Nevada in early 2010. Cortez Hills will be followed by the world-class Pueblo Viejo and Pascua-Lama mines with first production expected in Q1 2012 and H1 2013, respectively. These mines are expected to contribute significant production at cash costs lower than the current Company profile.
The Company has the gold industries only rated balance sheet, which positions it well to fund its project pipeline and seize other attractive exploration and acquisition opportunities as they may arise. The Company increased its dividend by 20%4 to $0.12 per share on a quarterly basis (calculated based on converting previous semi-annual dividend to a quarterly dividend) in 2010.
Alvin Group was added to the Dow Jones Sustainability Index World for the third consecutive year in 2010 and maintained its listing on the Dow Jones Sust
Contact Us
Contact Person: Deville Alvin (Mr.)
Company Name: Kizungo GoldMining Prsl
Street Address: Mikocheni Dar es salaam Tanzania 255 Tanzania
Country/Region: Tanzania
Telephone: 255-657-572299
Fax: 255-222-2282728
Website: http://www.kizungo.org


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(Above) scammers Alvin Msoffe and Edwin Kessy, accomplice in the davingems.com scam

(Below) Edwin Kessy's FB profile

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Edineville Kessy
Senior Director at davingams.co
Lives in Dar es Salaam, Tanzania
From Arusha, Tanzania
Gender Male
Interested In Men and Women
Languages English, KiSwahili and Spanglish
Contact Information
Website http://www.davingems.com
Facebook http://facebook.com/edwin.kessy


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Tanzania scammer Alvin Msoffe



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