mbujiminingandrefinery.com (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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mbujiminingandrefinery.com (Gold Scam)

#1

Unread post by Pumpkin King » Thu Jul 30, 2020 1:44 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://mbujiminingandrefinery.com (Gold Scam)
Mbuji Mining & Refinery
vasanth@valan-exim.com
Phone : +233 50 399 8866
We source the alluvial gold powder directly from the Mines and smelt it in our own facility and perform Assay before converting it to Dore Bars. Based on the Assay report we acquire all necessary documents before packing the gold bars in specially made metal boxes as per the gold export regulations. Then we take the gold to the customs unit to pay the export tax

Cloned from valan-exim.com *dead*
which was cloned from gemsandgoldsprl.com *dead*
Same content as vfsgold.com (Gold Scam)

Scam ad:

The Best Gold Dealer
July 15
Mbuji Mining and refinery
Commodity Gold Nuggets/Bars
Purity..........97%
Quality........23 carat
Price ..........$36000 Per Kilogram
Origin....... Democratic Republic of Congo
Contact or Whatsapp us on +243972183313
Email Us on Info@mbujiminingandrefinery.com
Visit Our Website https://www.mbujiminingandrefinery.com

Gold Prices on July 5th 2020 were $18k troy ounce = $58k per kg, that's a 34% discount = SCAM

Scam Domain - Read Identifying Scam Websites

178.33.238.61
Domain Name: MBUJIMININGANDREFINERY.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2019-10-28T14:29:26Z
Creation Date: 2019-10-28T14:29:25Z
Registry Expiry Date: 2020-10-28T14:29:25Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
238.33.178.in-addr.arpa IN SOA
server: dns17.ovh.net
email: tech@ovh.net



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Garrett
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Re: mbujiminingandrefinery.com (Gold Scam)

#2

Unread post by Garrett » Wed Jul 21, 2021 6:19 am

This scammer "Levy Kamau" updated his website, it now reads:
Congo RDC office
15-17, Av. Colonel Ebeya
Mbuji Mayi, DRC,
Phone:+243 972 183 313 +243972183313
Email:info@mbujiminingandrefinery.com
He also has a 2nd scam website...
http://mbujirefinery.com - Levy Kamau (Gold Scam)
MBUJI REFINERY
+254 751952760 +254751952760
info@mbujirefinery.com
P.o Box 51021-00100
Nairobi,Kenya

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