nmafricaconsulting.com - Nickson Maina (Gold Scam)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
nmafricaconsulting.com - Nickson Maina (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)
https://nmafricaconsulting.com - Nickson Maina (Gold Scam)
N&M Africa Consulting (Advance Fee Fraud)
RIVERSIDE OFFICE SUITS,
RIVERSIDE DRIVE,
P.O BOX 14480-00700,
NAIROBI,REPUBLIC OF KENYA
info@nmafricaconsulting.com
Tel no.+254788524850
Nash Merchenze
Chief Executive Officer & Executive Chairman
nash@nmafricaconsulting.com
John Malomba
Chief Operating Officer
John@nmafricaconsulting.com
Russel Wemba
Non-Executive Director and Finance Consultant
russel@nmafricaconsulting.com
Jabulani Tambwe
General Manager
Jabulani@nmafricaconsulting.com
James Bretz
Senior Geologist
james@nmafricaconsulting.com
Gerald Pence
Senior Resource Geologist
gerald@nmafricaconsulting.com
N & M Africa consulting is principally a precious metals trading company with unrivaled experience in the precious metals industry. We have a large footprint on the African continent, where we provide our gold producing customers which include large mines, refineries and trading houses with specialized services according to their individual needs
This fraud was setup by Nickson Maina in Kenya, connected to dozens of Gold Scams websites as well as directly involved in selling non-existent gold.
Details: viewtopic.php?f=73&t=12542
Scam Domain - Read Identifying Scam Websites
157.90.36.211
Domain Name: NMAFRICACONSULTING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-03-26T08:17:12Z
Creation Date: 2019-03-19T10:24:48Z
Registry Expiry Date: 2022-03-19T10:24:48Z
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM
Registrant Name: Nickson Maina ==> viewtopic.php?f=73&t=12542
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: nickydemaish@gmail.com **Nickson Maina**
nmafricaconsulting.com IN SOA
server: ns1.nickwebhost.com
email: nickydemaish@gmail.com **Nickson Maina**
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://nmafricaconsulting.com - Nickson Maina (Gold Scam)
N&M Africa Consulting (Advance Fee Fraud)
RIVERSIDE OFFICE SUITS,
RIVERSIDE DRIVE,
P.O BOX 14480-00700,
NAIROBI,REPUBLIC OF KENYA
info@nmafricaconsulting.com
Tel no.+254788524850
Nash Merchenze
Chief Executive Officer & Executive Chairman
nash@nmafricaconsulting.com
John Malomba
Chief Operating Officer
John@nmafricaconsulting.com
Russel Wemba
Non-Executive Director and Finance Consultant
russel@nmafricaconsulting.com
Jabulani Tambwe
General Manager
Jabulani@nmafricaconsulting.com
James Bretz
Senior Geologist
james@nmafricaconsulting.com
Gerald Pence
Senior Resource Geologist
gerald@nmafricaconsulting.com
N & M Africa consulting is principally a precious metals trading company with unrivaled experience in the precious metals industry. We have a large footprint on the African continent, where we provide our gold producing customers which include large mines, refineries and trading houses with specialized services according to their individual needs
This fraud was setup by Nickson Maina in Kenya, connected to dozens of Gold Scams websites as well as directly involved in selling non-existent gold.
Details: viewtopic.php?f=73&t=12542
Scam Domain - Read Identifying Scam Websites
157.90.36.211
Domain Name: NMAFRICACONSULTING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-03-26T08:17:12Z
Creation Date: 2019-03-19T10:24:48Z
Registry Expiry Date: 2022-03-19T10:24:48Z
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM
Registrant Name: Nickson Maina ==> viewtopic.php?f=73&t=12542
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: nickydemaish@gmail.com **Nickson Maina**
nmafricaconsulting.com IN SOA
server: ns1.nickwebhost.com
email: nickydemaish@gmail.com **Nickson Maina**