transmineralsinternational.com (Gold Scam)
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transmineralsinternational.com (Gold Scam)
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://transmineralsinternational.com (Gold Scam)
Transminerals International (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
E-mail Address: info@transmineralsinternational.com
Kenya Office
Transminerals International
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Tel:+254 722 xxx xxx
E-mail Address: info@transmineralsinternational.com
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
Scam Domain - Read Identifying Scam Websites
185.61.154.34
Domain Name: TRANSMINERALSINTERNATIONAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-24T20:28:20Z
Creation Date: 2020-10-24T20:28:18Z
Registry Expiry Date: 2021-10-24T20:28:18Z
Name Server: RS68A.REGISTRAR-SERVERS.COM
Name Server: RS68B.REGISTRAR-SERVERS.COM
transmineralsinternational.com IN SOA
server: rs68a.registrar-servers.com
email: boamollo@gmail.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://transmineralsinternational.com (Gold Scam)
Transminerals International (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
E-mail Address: info@transmineralsinternational.com
Kenya Office
Transminerals International
The Mvuli Building,
Mvuli Road, Off Raphta Road,
Westlands, Nairobi, Kenya.
Tel:+254 722 xxx xxx
E-mail Address: info@transmineralsinternational.com
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
Scam Domain - Read Identifying Scam Websites
185.61.154.34
Domain Name: TRANSMINERALSINTERNATIONAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-24T20:28:20Z
Creation Date: 2020-10-24T20:28:18Z
Registry Expiry Date: 2021-10-24T20:28:18Z
Name Server: RS68A.REGISTRAR-SERVERS.COM
Name Server: RS68B.REGISTRAR-SERVERS.COM
transmineralsinternational.com IN SOA
server: rs68a.registrar-servers.com
email: boamollo@gmail.com