bongagrominerals.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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Caped Crusader
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bongagrominerals.com (Gold Scam)

#1

Unread post by Caped Crusader » Fri Aug 16, 2019 4:17 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 (Tanzania)

http://bongagrominerals.com (Gold Scam)
Bongah Atamaya
Bongah & Sons
Utulivu street Bahari beach No158 Kinondoni district Dar es Salaam
info@bongagrominerals.com
+ 255 789 728 737

BBONGAGROMINERALS established in 2013 and have a presence in Tanzania ... is considered one of the largest national Marketing company in Tanzania for agricultural and mineral business

Note the fake profile below whivh claims they have been in business since 2013 yet their domain was only registered in 2019!

https://www.eworldtrade.com/amp/c/ew1520350483182584/
copper, gold, Tantalite, diamond, cashew nuts, sesame seeds, green mung beans
Main Markets WorldWide
Established year 2013
Total Annual Revenue US$1 Million - US$2.5 Million
No. Of Employees 101 - 200 People
Phone Number +255789728737
Country Tanzania
08538891-B35E-4F62-B79C-D0AA5AAB417E.jpeg
Scam Domain - Read Scam Websites

69.167.187.204
Domain Name: BONGAGROMINERALS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-21T04:38:39Z
Creation Date: 2019-05-21T03:48:07Z
Registry Expiry Date: 2020-05-21T03:48:07Z
Registrant Organization: EWORLDTRADE
Registrant Phone: +1.8887848610
Registrant Email: eworldtradeweb@gmail.com
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
bongagrominerals.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org



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