shogunafrica.co.ke (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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shogunafrica.co.ke (Gold scam)

#1

Unread post by Caped Crusader » Tue Oct 23, 2018 10:28 am

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

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http://shogunafrica.co.ke (Gold scam)
Shogun Africa Enterprises Ltd
Acacia Court, Nyeri Road, Kileleshwa Estate, Nairobi, Kenya
Post office box: 13419 – 00100 GPO
Tel: +254 20 2629952
Mobile: +254 721 720841; +254 706 561679
info@shogunafrica.co.ke
shogunafrica@gmail.com
Website: http://www.shogunafrica.co.ke
Shogun Africa Enterprises Limited was initially registered in 2008 as a Sole Proprietorship business dealing in Transportation, Haulage and General Logistics.
The company is also licensed by the Department of Mines and Geology as a Mineral Prospector, Miner, Trader and Exporter.
Gold (Nuggets & Bars)
Diamonds (Rough & Cut)
Tantalite (Coltan/Colombite)
Our business turnover for the year 2016 was about USD $ 4,000,000,

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)

69.16.238.208
Domain Name: shogunafrica.co.ke
Updated Date: 2017-01-02T12:12:05.109Z
Creation Date: 2015-12-08T11:27:27.491Z
Registry Expiry Date: 2019-06-25T11:27:27.612Z
Registrant Name: Boniface Juma Oyuga
Registrant Street: 13419
Registrant City: Nairobi
Registrant State/Province: GPO
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone Ext: 1234
Name Server: ns22.deepafrica.com
Name Server: ns23.deepafrica.com
shogunafrica.co.ke IN SOA
server: ns22.deepafrica.com
email: deepafrica@gmail.com



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