ngomascotanlimited.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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Garrett
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ngomascotanlimited.com (Gold Scam)

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Unread post by Garrett » Sat Mar 11, 2023 5:36 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

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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://ngomascotanlimited.com (Gold Scam)
NGOMAS COMPANY TANZANIA LIMITED
Registration No: 76954
Address: Matatiele Rd, Missipo Building, Dar es Salaam
E-mail: ngomaslimited@gmail.com
GENERAL INQUIRIES
info@ngomascotanlimited.com
Website: www.ngomascotanlimited.com
COMPANY AUTHORITIES
Chao Kwamantha
Position: CEO (Chief Executive Officer)
E-mail: kwamantha@ngomascotanlimited.com
James Fanatima
Position: Chairman of the Board
E-mail: fanatima@ngomascotanlimited.com

https://www.scamwatcher.com/scam/view/569855
Fraudulent email ngomaslimited@gmail.com
Pseudonym NGOMAS COMPANY TANZANIA LIMITED
Url / Website http://www.ngomascotanlimited.com/
Telephone +255 742 489 155 (ou 00255742489155)
Same scammer as nderigolimted.com (Gold Scam): viewtopic.php?f=18&t=13406

Scammer's IP Address:
197.250.103.46
ISP: Vodacom Tanzania Ltd
Assignment: Likely Static IP
Country: Tanzania, United Republic of
State/Region: Dar es Salaam
217.21.77.43
2a02:4780:b:670:0:265a:4ca4:2
Domain Name: NGOMASCOTANLIMITED.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2022-11-05T07:00:29Z
Creation Date: 2022-02-06T05:44:34Z
Registry Expiry Date: 2024-02-06T05:44:34Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
ngomascotanlimited.com IN NS ns1.dns-parking.com 86400s (1.00:00:00)
ngomascotanlimited.com IN NS ns2.dns-parking.com



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