kilwamamines.com (Metal 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://www.kilwamamines.com (Metal scam)
Kilwama SPRl / Kilwama Mines
PLOT # 2327 KANEMA AVENUE LIKASI,
KATANGA CONGO DR BP 2100 DR Congo
sales@kilwamamines.com
Phone: +243 972204881 / +243 990941480
Mobile: +260 954338469

“Kilwama SPRL is one of Congo’s premier medium-sized business organizations, serving the Copper Ore industries. We primarily supply in tonnages, as well as bulk buyers. The company was established on 09th July 2007.”

- Eleven years old company / website registered less than a year ago.
- Claiming sales of 100 Million USD yet ALL three ph# are anonymous mobiles.
- Photos of copper cathodes copied from the Internet

https://www.listcompany.org/Kilwama_Mines_Ltd_Info.html
KILWAMA MINES LTD
Website: http://www.kilwamamines.com
Year Established: 2007
Number Of Employess: 100+
Legal Representative / CEO: Freddie&Company
Total Annual Sales Volume: More than 100 Million USD

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)

69.195.124.85
Domain Name: KILWAMAMINES.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2017-08-25T07:31:57Z
Creation Date: 2017-08-25T07:31:57Z
Registry Expiry Date: 2018-08-25T07:31:57Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
124.195.69.in-addr.arpa IN SOA
server: ns1.unifiedlayer.com
email: abuse@unifiedlayer.com