Tel. No. +22996656666

[Scam Investigator]

Domain Name: Suviellence Mining & Metal Company
Email Address: info@smmcafrica.com
Domain: smmcafrica.com
Telephone Number: +22923051648, +22923051649 & +22996656666
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Forum Admin]

The dumb scammer behind the fake website smmcafrica.com tried to be clever by writing to us as a lawyer and threatening to sue us for over 1 billion pounds

Here is the moron's email:

From: Legal Attorney - legal.attorn@gmail.com

Attn:

It has come to our Notice that you and your organization has added a reputable company as a scam website (http://www.smmcafrica.com) that has its assonates and bodies in the USA and London therefore causing the company reputation lost. The company has decided with its Attorney in the USA / UK to sue your company and make claim and damages over One Billion Pounds.

Meet you and your origination in court.

Attorney @ law

The moron helpfully provided another phone number for me to list:

From: Legal Attorney - legal.attorn@gmail.com

Attn

My direct access number : + 229 61011960

Dr. Umeh

Taking another look at the fake website smmcafrica.com, shows that they have added another number:

Surveillance Mining & Metal Company
Fridrossè Centre Calvaire
01 BP 995 Cotonou
Benin
info@smmcafrica.com
smmc@smmcafrica.com
+229 23 05 16 48
+229 23 05 16 49
+229 21 30 95 75

From the WhoIs for smmcafrica.com:

Creation Date: 28-sep-2015
Expiration Date: 28-sep-2017

Registrant Name: Miguel Rodriguez
Registrant Organization: Miguel Rodriguez
Registrant Street: 9 Calle de Mozart,
Registrant City: Madrid
Registrant State/Province: Madrid
Registrant Postal Code: 28008
Registrant Country: ES
Registrant Phone: +034.652123491
Registrant Fax: +034.652123491
Registrant Email: nathdocs2014@gmail.com