+23278016333

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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+23278016333

Post by NumberLover »

Tel. Nos.: +23276849576, +23278016333 & +23276138707
Emails: inquiry@senehunmineral.com & senehunminerals@yahoo.com
Domain: senehunmineral.com
Scam Type: Gold Scam

From the Website:
Senehun Minerals SL
Coordinator: Mr Ali Mansaray. Tel: +232-76-849-576
Assistant: Mr. Almamy Gondo Tel: +232-78-016-333.
Current Address: 25c Nyadiama Layout,Kenema, Sierra Leone
E:inquiry@senehunmineral.com

Senehun Minerals is an indigenous mining company operating in Sierra Leone. It is mainly focused on mining and agriculture, exporting of gold, rough diamond, zircon, rutile, bauxite, iron ore, platinum, cacao and coffee. It was formed in 1996 as a family business
SEND INQUIRY
We export worldwide
Delivery is made with our export licence
Delivery is made within 48hrs
From: http://senehun.blogspot.co.uk/p/blog-page_5909.html
African Largest Suppliers of gold, gold bar, gold dust, gold nuggets and rough diamond
for more information visit website:http://www.senehunmineral.com or Email:inquiry@senehunmineral.com or call:+23276849576. Senehun Mineral...
West african sellers of gold; west african supplier of gold dust
for more information visit website:http://www.senehunmineral.com or Email:inquiry@senehunmineral.com or call:+23276849576 Long term experi...
Senehun Mineral is African largest producers and suppliers of rough diamond
for more information visit website: http://www.senehunmineral.com or Email:inquiry@senehunmineral.com or call:+23276849576. Senehun Minera...
Coordinator: Mr Ali Mansaray.
Tel: +232-76-849-576 Assistant:
Mr. Almamy Gondo. Tel: +232-76-138-707.
Current Address: 25c Nyadiama Layout,Kenema,
Sierra Leone E: senehunminerals@yahoo.com
or more information visit website:http://www.senehunmineral.com or Email:inquiry@senehunmineral.com or call:+23276849576. Senehun Minerals is an indigenous mining company operating in Sierra Leone. It is mainly focused on mining and agriculture, exporting of gold, rough diamond, cacao and coffee and of recent,plantinum, zaicon minerals. It was formed in 1996 as a family business, which comprised by then of a few family members, who were mostly miners and farmers. Since then it has grown into a large indigenous mining company that mine and export gold and rough diamond to both local and international markets. Senehun Minerals has over 600 miners working in their various mining sites in Sierra Leone and Guinea Conakr
From the WhoIs:
Creation Date: 21-aug-2013
Expiration Date: 21-aug-2016

Registrant Name: senehun minerals
Registrant Organization: senehun minerals
Registrant Street: C/O MECCA HOSTING
Registrant City: COLORADO SPRINGS
Registrant State/Province: CO
Registrant Postal Code: 80962
Registrant Country: US
Registrant Phone: +1.8669965959
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Domains@MeccaHosting.com
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.
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ScamNumbers
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Posts: 3051
Joined: Sat Dec 27, 2014 11:59 am
Contact:

Re: +23278016333

Post by ScamNumbers »

Here is another one of the scammer's email addresses - senehunminerals@gmail.com

Telephone number +23276138707 is linked to a Facebook profile for George Kalu - https://www.facebook.com/george.kalu.10
Lives in Freetown, Sierra Leone

Email address senehunminerals@yahoo.com is linked to a fake Facebook profile for Senehunminerals Sheriff - https://www.facebook.com/senehun.minerals that is used in Gold Scams.
Worked at senehun exporters of gold
Lives in Kenema, Sierra Leone
From Freetown, Sierra Leone
You can contact me at admin @ scamnumbers . info
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +23278016333

Post by NumberLover »

Tel. Nos.: +380730213829 & +23278016333
Email: inquiry@mineralsupplygroup.com
Domain: mineralsupplygroup.com
Scam Type: Gold Scam

From the Website:
Mineral Supply Group
Global Coordinator: Mr. Herbett Landry. Call or Text: +380 730213829
Assistant: Mr. Almamy Gondo.Tel: +232-78-016-333.
Current Address: 25c Nyadiama Layout,Kenema, Sierra Leone
Email: inquiry@mineralsupplygroup.com
From the WhoIs for mineralsupplygroup.com:
Creation Date: 07-apr-2016
Expiration Date: 07-apr-2017

Registrant Name: ashok singh
Registrant Organization:
Registrant Street: 2/3214 b block
Registrant Street: teli bagh
Registrant City: lucknow
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 226016
Registrant Country: IN
Registrant Phone: +1.8577074001
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mineralsupplygroup@gmail.com
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.
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