+243992023977

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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+243992023977

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Tel. Nos.: +243992023977 & +254718399112
Emails: info@bondomininggroup.com, bondo_mining99@hotmail.com & bondolimited@hotmail.com
Domain: bondomininggroup.com
Scam Type: Gold Scam

From the Website:
Bondo Mining Group
P.O Box 14883-00100,Nairobi,Kenya
4 Avenue No.33 Q Musicien
Makiso Kisangani,RD Congo
Tel: +243992023977
+254718399112
Email: info@bondomininggroup.com
bondo_mining99@hotmail.com
bondolimited@hotmail.com
From the WhoIs for bondomininggroup.com:
Creation Date: 01-feb-2016
Expiration Date: 01-feb-2017

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Telephone number +243992023977 is linked to a Facebook profile for Safia Amir - https://www.facebook.com/safia.amir.12

Telephone number +254718399112 is linked to a Facebook profile for Mustafa Sengi - https://www.facebook.com/steven.sengi
Worked at Business
Studied at u l k Relation international
Went to unikis
Lives in Kinshasa, Congo
From Kisangani
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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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