Tel. No. +27838588039

[Scam Investigator]

Telephone Number: +27838588039
Domains: profshaban.co.za & prof.shaban.co.za
Type of Scam: Other Scams

This scammer also calls himself Prof Shaban in this spellcaster scam...
https://shabanprf.wordpress.com:

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http://www.profshaban.co.za
http://www.prof.shaban.co.za

From the WhoIs for profshaban.co.za:

Domain Name:
profshaban.co.za

Registrant:
Phumla Madonsela

Email: phumiemad89@webmail.co.za
Tel: +27.789014562
Fax: +27.11612700

Registrant's Address:
67 Wessels Str
Johannesburg
Gauteng
ZA
2128

Registrar:
Afrihost

Relevant Dates:
Registration Date: 2015-02-11
Renewal Date: 2016-02-11

Domain Status:
inactive, pendingDelete

From the WhoIs for shaban.co.za

Domain Name:
shaban.co.za

Registrant:
A Shaban

Email: dnsbilling@wadns.net
Tel: +27.860009500
Fax: +27.860009500

Registrant's Address:

Registrar:
WA Networks

Relevant Dates:
Registration Date: 2007-04-13
Renewal Date: 2016-04-13

[Scam Investigator]

Telephone Numbers: +27837311672 & +27838588039
Emails: salim@bluediamondinvst.com & shaban@bluediamondinvst.com
Domain: bluediamondinvst.com
Skype: salim2014 & shaban.asaph
Type of Scam: Gold Scam

From the Website:

Salim K Titto : +27-83-731-1672
Email: salim@bluediamondinvst.com
Skype: salim2014

Shaban A : +27-83-858-8039
Email: shaban@bluediamondinvst.com
Skype: shaban.asaph
At Blue Diamond Investments, we sell copper and copper cathodes. Our copper is the best and deal in large scale copper cathode production

From the WhoIs:

Creation Date: 18-may-2015
Expiration Date: 18-may-2016

Registrant Name: SHABAN ASAPHU
Registrant Organization: BLUE DIAMOND INVESTMENT PTY
Registrant Street: CLANSON HOUSE
Registrant City: Kampala
Registrant State/Province: kampala
Registrant Postal Code: 2056
Registrant Country: UG
Registrant Phone: +256.0783886336
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: shabanpfr@gmail.com

Telephone number +27838588039 is linked to a Facebook profile for Ians Twesigye - https://www.facebook.com/ians.twesigye?fref=ts

Managing Director at Sandton City, Johannesberg, South Africa and Managing Director .www.bluediamondinvst.com at SouthAfrica