Tel. No. +254774824327

[Scam Investigator]

Telephone Number: +254774824327
Email Address: johnsonakelo.salesteam@gmail.com
Type of Scam: Gold Scam

Johnson Akelo
March 30 at 3:51pm · Nairobi, Kenya
GOLD FOR SALE - GOOD QUALITY - 97%+ PURITY or better - 22+ CARATS
We are Gold miners from Kenya,Congo and Guinea, We are able to supply Gold bars,Nuggets and rough diamonds.We do not require buyer to do any upfront payment.Buyer comes to Kenya sees products,then do assay and then pays Only after assay is done and buyer is fully satisfied with the quality.
We also have rough diamonds in stock but in a very little quantity for now.
For more details kindly send me a direct email to johnsonakelo.salesteam@gmail.com or you can get me
on my mobile : +254774824327

[Scam Investigator]

Telephone Numbers: +254774824327 & +254202212644
Emails: office@primeakriproductsltd.com & sales@primeakriproductsltd.com
Domain: primeakriproductsltd.com
Type of Scam: Fake Website

From the Website:

Prime Akri Products Ltd,
Upper Hill, Community Area
P.O BOX 3122-00100
Nairobi, Kenya.
Telephone Contacts:
+254774824327
+254202212644
office@primeakriproductsltd.com
sales@primeakriproductsltd.com
Website: www.primeakriproductsltd.com

From the WhoIs for primeakriproductsltd.com:

Creation Date: 09-feb-2016
Expiration Date: 09-feb-2017

Registrant Name: Ruchir Gupta
Registrant Organization: SHAKUNSOFT IT SOLUTIONS PRIVATE LIMITED
Registrant Street: B/7 Anand Bunglows, Gayatri Mandir Road
Registrant Street: Mahavirnagar
Registrant City: Himatnagar
Registrant State/Province: Gujarat
Registrant Postal Code: 383001
Registrant Country: IN
Registrant Phone: +91.8758075899
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hello@shakunsoft.com

[Scam Investigator]

Telephone Numbers: +447470738272, +447459663059 & +254774824327
Emails: info@bakkavorlimited.com, paul@bakkavorlimited.com, akron@bakkavorlimited.com & seydou@bakkavorlimited.com
Domain: bakkavorlimited.com
Skype: bakkavorlimited
Type of Scam: Fake Website

From the Website:

Bakkavor Limited
The Chocbox, West Marsh Road, Spalding-UK
+447470738272 / +447459663059
APT 40139 Akala,
NAIROBI-KENYA
Tel +254774824327
info@bakkavorlimited.com
Skype bakkavorlimited
Paul yulang paul@bakkavorlimited.com
Akron Mustafa akron@bakkavorlimited.com
Seydou Amin seydou@bakkavorlimited.com

From the WhoIs for bakkavorlimited.com:

Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017

Registrant Name: Ruchir Gupta
Registrant Organization: SHAKUNSOFT IT SOLUTIONS PRIVATE LIMITED
Registrant Street: B/7 Anand Bunglows, Gayatri Mandir Road
Registrant Street: Mahavirnagar
Registrant City: Himatnagar
Registrant State/Province: Gujarat
Registrant Postal Code: 383001
Registrant Country: IN
Registrant Phone: +91.8758075899
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hello@shakunsoft.com