nmafrica.com - Nickson Maina (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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Garrett
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nmafrica.com - Nickson Maina (Gold Scam)

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Unread post by Garrett » Fri Jun 10, 2022 7:41 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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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)

Kennedy Nhliziyo (Zambia)

https://nmafrica.com - Nickson Maina (Gold Scam)
NM Africa (Fake)
RIVERSIDE OFFICE SUITS,
RIVERSIDE DRIVE,
P.O BOX 14480-00700,
NAIROBI,REPUBLIC OF KENYA
info@nmafrica.com.
+254101469979

This is a re-birth of Nickson Maina's NMafricaconsulting.com *dead

https://justicetoday.co.ke/2022/06/10/d ... -suspects/
DCI on move to shut down fake private Jet Companies and Exposes Gold Scammer suspects.
............
Independent sources – who sought anonymity, confirmed that the police have narrowed down to the following FAKE “airlines” Namely: Deutshe-Privatjet (whose name was stolen from German based reputable company – www.deutsche-privatjet.com). This company is apparently managed by a serial gold scammer Jared Otieno Kiasa and his crime partner, a Mr. Leon
This man is a fraud and his networks include the renown Gangster – Mr. Leon (Grahams), Edwin Oduk, Jabir Sikanda Saleh, Paul Otieno, Abbas, Tito Okatta, Kulcha, Hasira, and Mr. Richard Ouma”, Said the DCI Boss.
The following are ALL currently active Gold Scam websites from the same gang of gold scammers from Kenya, connected to Jared Otieno and webmaster Nickson Maina...
Details ==> viewtopic.php?f=73&t=12542
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM marqeeaircharters.co.ke +254106435788 +254101637251
SCAM mineraltrustconsulting.com +254101469979
SCAM muwandugemsafrica.com +254101353927
SCAM nmafrica.com +254101469979
SCAM ohaltjetexintl.com +18149294263
SCAM ohaltskyjetintl.com +254 0208100081
SCAM oharltskyjetinternational.com +254707602049
SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM poshjets.net +254784367971 +254799362962 +254781568697
SCAM royaljetairways.com +254746724874
SCAM swiftjetaero.com +254 700 116 666 +254700116666
SCAM transguardltd.com 0202600045 +254202600045
51.210.196.2
Domain Name: NMAFRICA.COM
Registrar URL: http://sav.com
Updated Date: 2022-05-30T10:22:38Z
Creation Date: 2022-05-30T10:12:33Z
Registry Expiry Date: 2023-05-30T10:12:33Z
Name Server: NS1.WINGUHOST.COM
Name Server: NS2.WINGUHOST.COM
nmafrica.com IN SOA
server: ns1.winguhost.com
email: root@server.winguhost.com



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