http://www.geigholdings.com/ http://topgrouplogistic.com/ gold scam / advance fee fraud)

Read www.goldscams.tk

http://www.geigholdings.com/ (gold scam / advance fee fraud)
Geig Holdings Int.Sarl 
Contact Person : Mr. Rabbi Fofana
Address : 1234, Airport rd Cotonou
Country : Benin
Phone : +229-65655203
Fax : +229-22154101
Email ID : info@geigholdings.com

Domain Name: GEIGHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 12-sep-2013
Creation Date: 12-sep-2013
Expiration Date: 12-sep-2014

Re-birth of geigholdings.net (dead), same scam - same thief.

 Re: www.geigholdings.com/ (gold scam / advance fee fraud)

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Domain renewed / new phone number

http://www.geigholdings.com (Gold scam)
GEIG HOLDINGS INT. SARL
Contact Person : Mr. Rabbi Fofana
Address : 1234, Airport rd Cotonou
Country : Benin
Phone : +229-66003333
Fax : +229-22154101

Domain Name: GEIGHOLDINGS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 30-jul-2014
Creation Date: 12-sep-2013
Expiration Date: 12-sep-2015
Registrant Name: Rabbi Fofana
Registrant Organization: Geig Holdings Int. Sarl
Registrant Street: 143,Calavi Benin Cotonou  
Registrant City: alabama
Registrant State/Province: Alabama
Registrant Postal Code: 123123
Registrant Country: US
Registrant Phone: +91.96067017
Registrant Email: mailto: rabbimetals@yahoo.com

Same scammer:

https://www.facebook.com/pages/Savio...98506593625933
Saviour Udoh
Business Person
We are the topgroup company specializing on clearing,ware housing,customs bonded ware housing,export of gold and diamond comtact us 0022966003333
http://topgrouplogistic.com/ 

http://419advancefeefraud.blogspot.c...gold-scam.html

Domain Name: TOPGROUPLOGISTIC.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 09-sep-2014
Creation Date: 08-sep-2013
Expiration Date: 08-sep-2015

http://www.exportersindia.com/ahmedmetal/
Geig Holdings Int. Sarl
Business Type : Exporters
Address : 143,Calavi Benin, cotonou Benin
Interested In : International Inquiries
Phone(s) : 229-96-98282
Mobile : 00229-96067017
Fax(s) : 229-96-154101
2299698282 / 22996067017 / 22996154101
Website : http://www.geigholdings.com