Tel. No. +27835254026

[Scam Investigator]

Telephone Numbers: +256785432748 & +27835254026
Emails: congogoldnuggets@gmail.com & goldsalers@gmail.com
Domain: congogoldnuggets.net
Type of Scam: Gold Scam

From the Website:

Office No. 346 West Street, Sandton, Gauteng, South Africa
+256-78 543 2748
Administrator
Contact Us On : +27 8352 54026
congogoldnuggets@gmail.com
goldsalers@gmail.com
CopyRight 2013 Reserved By Congo Gold Nuggets. inc | +27 8352 54026

From the WhoIs:

Creation Date: 27-feb-2015
Expiration Date: 27-feb-2017

Registrant Name: Juma Miles
Registrant Organization: Exabareted Trading 41 (Pty)
Registrant Street: 245 William Nicol
Registrant City: Sandton
Registrant State/Province: Gautenge
Registrant Postal Code: 2045
Registrant Country: ZA
Registrant Phone: +27.0783237077
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jumamiles@gmail.com

[Scam Investigator]

Telephone Number: +27835254026
Email Address: milliontrustspeople@gmail.com
Type of Scam: Black Money Scam

From: http://www.forcesale.co.za/browse-class ... -clean-you

CHEMICAL SOLUTION TO CLEAN YOUR BLACK MONEY on.0835254026
We lead the industry in cleaning bank stained notes from pink to black dyed currency. Our main line of products and services serve the financial industry as a whole, where our main clients are banks and humanitarian organisation individual companys and parties are welcome too. We are one of USA’s leading SSD Automatic Solution, Vectrol Paste, TTZ Universal Solution, Zuta S4, Castrox Oxide HQ45, Solution PK 58 distributor and manufacturer of Molecular Sieve 4a Adsorbent Chemicals
Call.083525402
Price:R 2 000.00
Contact: milliontrustspeople
0835254026
Cape Town
Email: milliontrustspeople@gmail.com