+19172689861

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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+19172689861

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Emails: info@emeraldminingsl.com & director@emeraldminingsl.com
Tel. Nos.: +23276341138, +23276309655 & +19172689861
Domains: emeraldminingsl.com
Scam Type: Gold Scam

From the Website:
EMERALD MINING & INVESTMENT (SL) LIMITED
Address : 20D WILKINSON KONO PROVINCE
SIERRA LEONE.
Phone : +232 76341138
+232-76-309655
Email: Info@emeraldminingsl.com
Director@emeraldminingsl.com
From the WhoIs:

Domain Name: EMERALDMININGSL.COM
Creation Date: 11-apr-2015
Expiration Date: 11-apr-2016

Registrant Organization: Narlax
Registrant Street: 303, unnati tower vidyadhar nagar
Registrant City: jaipur
Registrant State/Province: Rajasthan
Registrant Postal Code: 302023
Registrant Country: IN
Registrant Phone: +91.9693763024
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: narlaxhosting@gmail.com
From: http://pt.paraer.com/sgex-company-limited.html (Google translated to English)
SGEX COMPANY LIMITED
Selling: ROUGH DIAMOND UNCUT, DIAMONDS
Address: 109 tamar creek ln Stafford Virginia United States
Phone: 001-917-2689861
Fax: 224
Mobile: 23276309655
Contact Person: Mr. Mohammed Conteh
Company website:
Postal code: 22554
Registration address: 145 CIRCULAR, KONO, Sierra Leone
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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