+254739250732

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+254739250732

Postby NumberLover » Wed Oct 25, 2017 5:24 am

Tel. No.: +254739250732
Email: info@kmgoldrefineryltd.com
Domain: kmgoldrefineryltd.com
Scam Type: Gold Scam

From the Website:
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya


From the WhoIs for kmgoldrefineryltd.com:
Creation Date: 2017-08-01T08:44:47Z
Registrar Registration Expiration Date: 2018-08-01T08:44:47Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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+254739250732

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Re: +254739250732

Postby NumberLover » Wed Oct 25, 2017 5:26 am

Tel. No.: +254739250732
Domain: firstworldinsurancellc.com
Scam Type: Fake Website

From the Website:
First World Insurance Company
Tel: +254739250732


From the WhoIs for firstworldinsurancellc.com:
Creation Date: 2017-06-02T12:39:26Z
Registrar Registration Expiration Date: 2018-06-02T12:39:26Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 32027
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +254739250732

Postby NumberLover » Thu May 17, 2018 6:45 am

Tel. No.: +254739250732
Email: info@kmgoldrefineryltd.com
Domains: nairobigoldrefinery.com & kmgoldrefineryltd.com
Scam Type: Gold Scam

From the Website:
Nairobi Gold Refinery
Buy and Sell Gold in Kenya and Worldwide Supplier
KENYA METROPOLITAN GOLD REFINERY LTD (NAIROBI)
TEL+254 739250732 ,WHATSAPP :+254739250732 /EMAIL: info@kmgoldrefineryltd.com
James Gichuri 1002,Lavington, Nairobi, kenya


From the WhoIs for nairobigoldrefinery.com:
Creation Date: 2018-05-05T18:07:41Z
Registrar Registration Expiration Date: 2019-05-05T18:07:41Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

From the WhoIs for kmgoldrefineryltd.com:
Creation Date: 2017-08-01T08:44:47Z
Registrar Registration Expiration Date: 2018-08-01T08:44:47Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 32027
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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