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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60644 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Thu May 25, 2017 7:46 am
Tel. Nos.:
+243974994819 ,
+254729105119 &
+4915214169629
Emails:
info@buniamining.com &
eastafricaregion@buniamining.com
Domain:
buniamining.com
Scam Type:
Gold Scam
From the Website:
BUNIA MINING Limited
P.O Box 104 Bunia , N.R.C 515 / 58235 K / SIDECO , I RÉPUBLIQUE DÉMOCRATIQUE DU CONGO,
Telephone: + 243 974 994 819/. Email:
info@buniamining.com
East Africa Region Representatives:
eastafricaregion@buniamining.com , Tel: +254 729 105 119
Our Europe Contact: +4915214169629
From the WhoIs for
buniamining.com :
Creation Date: 2017-03-06T15:41:41Z
Registrar Registration Expiration Date: 2018-03-06T15:41:41Z
Registrant Name: schir leo
Registrant Organization:
Registrant Street: p.o box 542
Registrant City: nairobi
Registrant State/Province: nbi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.704410023
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
info@apstonemining.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.
NumberLover
Omnipresent
Posts: 60644 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Thu May 25, 2017 7:49 am
Tel. No.:
+243974994819
Email:
info@apstonemining.com
Domain:
apstonemining.com
Scam Type:
Gold Scam
From the Website:
APSTONE MINING
The Mall Offices, 5th Floor 11 Cradock Ave, cnr Baker Street Rosebank 2196 ... Territoire de Sakania Province du Katanga Republique Democratique du Congo.
Tel:+243 974 994 819
Email:
info@apstonemining.com
www.apstonemining.com
From the WhoIs for
apstonemining.com :
Creation Date: 2016-07-23
Registrar Registration Expiration Date: 2017-07-23
Registrant Name: riziki maria
Registrant Organization:
Registrant Street: 14900
Registrant City: nairobi
Registrant State/Province: nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0790368991
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
rixikimichael@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.
NumberLover
Omnipresent
Posts: 60644 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Thu May 25, 2017 7:51 am
Tel. Nos.:
+243974994819 &
+254736864259
Email:
info@bascongominerals.com
Domain:
bascongominerals.com
Scam Type:
Gold Scam
From the Website:
Bascongo Minerals Co., Ltd
:
info@bascongominerals.com ,
Adress:Eveche, B.P. 25, Inkisi, Bas-Congo
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Tel:+ 243 974 994 819
REGIONAL MANDATE:
Contact Mr. M. Patrick ,
Tel: +254 736 864259
P.O BOX 195-40400
Migori,Kenya.
From the WhoIs for
bascongominerals.com :
Creation Date: 2015-07-27T15:19:43Z
Registrar Registration Expiration Date: 2017-07-27T15:19:43Z
Registrant Name: Valecnce Josita
Registrant Organization: Bass congo Minerals
Registrant Street: P.o Box 310
Registrant City: Gombe
Registrant State/Province: Kinshasa
Registrant Postal Code: 3
Registrant Country: CD
Registrant Phone: +243.997482272
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
bass.congominerals@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.
