nderigolimted.com (Gold Scam)
Posted: Thu Nov 03, 2022 8:23 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
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://nderigolimted.com (Gold Scam)
NDERINGO TANZANIA LIMITED
Registration No: 85093
Uhuru St, Vantama Building
Dar es Salaam, Tanzania,
nderingolimited@gmail.com
info@nderigolimted.com
Their email spam:
Scam Domain - Read Identifying Scam Websites
217.21.77.43
2a02:4780:b:670:0:353c:8a6:5
Domain Name: NDERIGOLIMTED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-02-06T06:01:42Z
Creation Date: 2022-02-06T06:01:38Z
Registry Expiry Date: 2023-02-06T06:01:38Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.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)
https://nderigolimted.com (Gold Scam)
NDERINGO TANZANIA LIMITED
Registration No: 85093
Uhuru St, Vantama Building
Dar es Salaam, Tanzania,
nderingolimited@gmail.com
info@nderigolimted.com
Their email spam:
Same scammer as ngomascotanlimited.com (Non-Delivery Scam)from: Nderingo Limited <nderingolimited@gmail.com>
Our Company is NDERINGO TANZANIA LIMITED. We are a mining company located in Dar es salaam, Tanzania. We presently have 200 kg of Gold Bars Available. Below are the prices.
PRODUCT: GOLD BAR
Price FOB: $37,000.00 USD / KG - on a spot deal basis(CASH AND CARRY)
Price CIF: $38,794.00 USD
Available Quantity: 200 KG
Metal: Gold
Purity Fineness: 99.9%
VERIFIABLE SKR NUMBER: WASL6374DAR
Origin: Tanzania
PAYMENT TERMS
TT100% AFTER ASSAYING AT SELLERS REFINERY (CASH AND CARRY ON A SPOT DEAL BASIS)
We remain interested in cooperating with your esteemed company and await your feedback in return.
Regards
Mr. Marek Muskala
NDERINGO TANZANIA LIMITED
Registration No: 85093
Address:Uhuru St, Vantama Building
Dar es Salaam, Tanzania,
Tel: +255742489155
WhatsApp: +255742489155
Mr. Marek Muskala
Position: Sales Manager
E-mail: muskala@nderigolimted.com
E-mail2: nderingolimited@gmail.com
Website: www.nderigolimted.com
Scam Domain - Read Identifying Scam Websites
217.21.77.43
2a02:4780:b:670:0:353c:8a6:5
Domain Name: NDERIGOLIMTED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-02-06T06:01:42Z
Creation Date: 2022-02-06T06:01:38Z
Registry Expiry Date: 2023-02-06T06:01:38Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM