mbujirefinery.com - Levy Kamau (Gold Scam)
Posted: Fri Jul 23, 2021 7:06 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
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)
http://mbujirefinery.com - Levy Kamau (Gold Scam)
MBUJI REFINERY
+254 751952760
info@mbujirefinery.com
P.o Box 51021-00100
Nairobi,Kenya
Same scammer as mbujiminingandrefinery.com (Gold Scam)
www.stop419scams.com/viewtopic.php?f=18&t=11154
Scam Domain - Read Identifying Scam Websites
54.36.110.215
Domain Name: MBUJIREFINERY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-05-18T07:06:42Z
Creation Date: 2019-05-04T09:38:37Z
Registry Expiry Date: 2022-05-04T09:38:37Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Name: Infinancial investment (Levy Kamau)
Registrant Street: 70779
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023 +254704410023
Registrant Email: villejant@gmail.com
mbujirefinery.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com
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)
http://mbujirefinery.com - Levy Kamau (Gold Scam)
MBUJI REFINERY
+254 751952760
info@mbujirefinery.com
P.o Box 51021-00100
Nairobi,Kenya
Same scammer as mbujiminingandrefinery.com (Gold Scam)
www.stop419scams.com/viewtopic.php?f=18&t=11154
Scam Domain - Read Identifying Scam Websites
54.36.110.215
Domain Name: MBUJIREFINERY.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2021-05-18T07:06:42Z
Creation Date: 2019-05-04T09:38:37Z
Registry Expiry Date: 2022-05-04T09:38:37Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
Registrant Name: Infinancial investment (Levy Kamau)
Registrant Street: 70779
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023 +254704410023
Registrant Email: villejant@gmail.com
mbujirefinery.com IN SOA
server: ns1.cloudoon.com
email: system@cloudoon.com