transmwamiintl.com - Kelvin Essoa Nkoy (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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Pumpkin King
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transmwamiintl.com - Kelvin Essoa Nkoy (Gold Scam)

#1

Unread post by Pumpkin King » Wed Jun 03, 2020 4:54 pm

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://transmwamiintl.com (Gold Scam)
TRANSMWAMI INTERNATIONAL LTD.
Nairobi Main Office
Vihiga Close, Off Vihiga Road,
Kileleshwa, Nairobi
P.O BOX 52793-00100 Nairobi-Kenya
Tel: +254 789 977 700/ +254 718 228 809/ +254 718 870 524
+254789977700/ +254718228809/ +254718870524
Uganda Branch Office
Plot 5825, Kironde Road,
Muyenga, Kampala- Uganda
Tel: +256 392 974 488/ +256 392 974 477
256392974488/ +256392974477
Congo DRC – Kinshasa
Tel: +243 999 977 700/ +243 844 497 700
243999977700 243844497700
TRANSMWAMIINTL.jpg
.
transmwamiintl.com has been re-registered after being exposed as a scam in 2017
https://419advancefeefraud.blogspot.com ... -scam.html
Domain Name: TRANSMWAMIINTL.COM
Creation Date: 04-jan-2017
Expiration Date: 04-jan-2018
Registrant Name: KENNETH OTIENO
Registrant Phone: +254.716882139
Registrant Email: KENNETH@PMMCKENYA.CO.KE
(pmmckenya.co.ke (Gold scam) *Dead*

243999977700 is used here:
https://twitter.com/nkoy33
nkoy essoa kelvis @nkoy33 Businesman +243999977700 groupfnk.com
nkoy.jpg
.
Please read this article in a Kenyan newspaper about Mr Kelvin Essoa Nkoy (Congolese) and Mr Kayombya Gormon alias Timothy Mureithi (Ugandan) http://www.kenya24news.com/kenya/congol ... 642-newsq1
An international arrest warrant has been issued against a Congolese and a Ugandan being sought for defrauding two businessmen of more than Sh85 million pretending they would ship to them 568kg of gold from Nairobi to Dubai.

The two, Mr Kelvin Essoa Nkoy (Congolese) and Mr Kayombya Gormon alias Timothy Mureithi (Ugandan) are being charged alongside Mr Philip Nashon Aroko, Mr Roy Shirekuli, Mr Munzala Javier Rumili, Mr Sikanda Ismail Abdallah Saleh, Mr Benson Muhanji and Mr Jared Otieno.

The orders were issued by Nairobi chief magistrate Francis Andayi and senior principal magistrate Martha Mutuku.

DENIED ACCUSATION

The suspects have since denied defrauding Mr Samir Entoro, a Brazilian national, of US Dollars 232,000 (Sh23.2 million) pretending they would ship to him 8kg of gold to Dubai.

The other trader, Mr Prakash Robert Deepal Baichan, who is recuperating after surgery, claims to have been defrauded of US Dollars 621,000 (KSh62,110,000) by the accused, on December 10 and 16, 2016, who pretended they would ship to him 560 kg of gold.

The two magistrates directed the police to execute the warrants through Interpol's Nairobi office.

Mr Andayi was asked to fix the trial of Mr Aroko, Mr Shirekuli, Mr Rumili, Mr Saleh, Mr Kayombya and Mr Otieno in December 4.
https://nairobitimez.co.ke/2019/10/18/r ... is-lifted/
The accused is charged alongside Cameronian Kelvis Essoa Nkoy and Benson Muhanji.
They are accused on December 19 , 2016 in Nairobi ,jointly with others not before court obtained USD 570,00 equivalent to Ksh57 million from Prakash Robert Deeplal Baichan by falsely pretending they were in position to ship 435 kilogram of gold from Jomo Kenyatta International Airport in Nairobi to Dubai International Airport on behalf of Prakash .
Prosecution accuses the trio that on December 20,2016 in Nairobi County , with intent to defraud with others not before court obtained USD51,100 from Robert by falsely pretending they were in position to ship for him 125 kilograms of gold from JKIA in Nairobi to Dubai international airport in united Arab Emirates a fact they to be false.
The three accused persons are out on a cash bail of Kshs500,000 each.
Sikanda has another havw similar gold fraud case pending in different courts.
He is another charge alongside flamboyant businessman Jared Otieno, lawyer Munzala Rumili, Philip Nahashon Aroko , Roy Shirekuli and Ugandan Kayombya Gorman alias Timothy Mureithi. They are accused of defrauding investor Samir Entorno (Brazilian national) Ksh. 23 million pretending they would ship for 8 kilograms of gold from Dubai.
The five are alleged to have committed the offences on diverse dates between May 5 and June 9,2018 at different places in Nairobi county jointly with others not before court.
Kayomba Gorman alias Timothy Mureithi, a Ugandan is being sought by police after he jumped bail and warrant of arrest was issued against him.
Prosecution alleges that the transaction was carried out at Aroko’s company, AVAALA Mentals limited.
254718870524 was used to register jezreelholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10078
256392974477 and 256392974488 where both used with hatytaholdings.com (Gold Scam) https://www.stop419scams.com/viewtopic.php?t=10094

Same scammer, different name...
DERRICK ODHIAMBO
Phone: +254.0716882139
kenysantoz@hotmail.com

Here is another article with an image of the suspect entitled Jared Otieno out on Sh1.5m bail in fake gold scam

https://nairobinews.nation.co.ke/news/j ... -gold-scam
Jared Otieno out on Sh1.5m bail in fake gold scam[/size
4a6853d3-764c-4ea2-973a-9e20742e766b (3).pdf
(1.05 MiB) Downloaded 265 times
198.23.62.74
Domain Name: TRANSMWAMIINTL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-04-16T09:04:08Z
Creation Date: 2019-04-16T08:58:12Z
Registry Expiry Date: 2021-04-16T08:58:12Z
Name Server: NS243.KENYAWEBEXPERTS.COM
Name Server: NS244.KENYAWEBEXPERTS.COM
Registrant Name: kenneth otieno
Registrant Organization: careertimes
Registrant Street: 146
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0716882139
Registrant Email: kenysantoz@gmail.com
transmwamiintl.com IN SOA
server: dns1.supremepanel.com
email: cpanel@resellerspanel.com
4a6853d3-764c-4ea2-973a-9e20742e766b (3).pdf
(1.05 MiB) Downloaded 265 times
Attachments
jared otieno kenya.jpg



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Garrett
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Re: transmwamiintl.com - Kelvin Essoa Nkoy (Gold Scam)

#2

Unread post by Garrett » Fri Jul 09, 2021 5:53 am

https://www.upf.go.ug/wp-content/upload ... -2018..pdf (Page 111/112)
Uganda Police
Annual Crime Report - 2018
Fake Gold Syndicate


6.8 Kabalagala, Buziga, Nkonge, Bunga and Bugolobi Gold Syndicate.
An operation against fake gold dealers syndicate was mounted arising out of public outcry
from unsuspecting investors and other prominent business people who had been defrauded
of millions of dollars under the guise of selling them genuine gold.
The prominent fraudsters in this respect are some foreigners especially Congolese, Nigerians
and Kenyans. They mainly operate in the areas of Kabalagala, Buziga, Nkonge, Bunga and
Bugolobi. These foreigners partner with some Ugandans to form up a criminal syndicate.
The following suspects were arrested in dubious gold deals and subsequently deported to
their countries of origin and declared persona non grata;

a. Chsherbakov Anton, a Kazakhstan national, a holder of Kazakhstan passport no.
N10404649

b. Kelvis Nkoy Essoa - Congolese and holder of two Congolese passports nos.
OP0133516 and OB0843923.


c. Imiakani Bokwete - Congolese national and holder of passport no. N0391/18.

d. Thiery Barak Mugisha, a Congolese

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