Monday, April 11, 2016

apogoldgh.com (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.apogoldgh.com (Gold scam)
APOLLON EXPORT CO. L.T.D
(233)205820846
Managing Director
P.O.Box 514,
madina-Accra.
Tel. (233)205820846.
Email:apogoldgh@gmail.com
Branches
Takoradi
Mr. Alex Adonle.
Tel: (233) 205820834
Email:kakualexis@gmail.com
Aiyinasi
Mr. Ignatius Eshun
Tel:(233) 269611234
Email:aimseshun@gmail.com
France
Mr. Albert Kone Kwajah
5 rue des anguilles, alfortville 94140
Tel:(33)605512462
Email:albertkwajah@yahoo.fr
We started as a firm called Menisskwa Enterprise which was a general merchant registered under the Business Names Acts, 1962 (No.151), Commenced trading in 2011 buying and selling of Gold bars from Small-scale mining sectors in Western Region and Diamond from Akwatia in the Denkyembuor District (Eestern Region)
Gold operation in Ghana are in two sectors. The large scale sector and the small-scale sector. Apollon export company is responsible for the small-scale, which is comprised of individuals and the small-scale mining companies.

That last paragraph was plagiarized from PMMC Ghana.

This image http://www.apogoldgh.com/data0/images/img20151106wa0029.jpg
copied from https://jspivey.wikispaces.com/Diamonds+HC

This one http://www.apogoldgh.com/data0/images/copy_of_img20151106wa0027.jpg
copied from http://hubpages.com/politics/World-Largest-Gold

Many images used on their fake Facebook profile https://www.facebook.com/apogoldgh/ where recycled from past scams.

208.91.198.102
   Domain Name: APOGOLDGH.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS1.BH-4.WEBHOSTBOX.NET
   Name Server: NS2.BH-4.WEBHOSTBOX.NET
   Updated Date: 18-nov-2015
   Creation Date: 18-nov-2015
   Expiration Date: 18-nov-2016
Registrant Phone: +233.205820846
Registrant Email: apogoldgh@gmail.com

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