Monday, October 24, 2016

afsarlgold.com (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://safsarlgold.com (Gold scam)
SAF TRANS HOLDINGS Sarl
Email: saf.sarlgold@gmail.com
Emai: info@safsarlgold.com  (OR) contact@safsarlgold.com
Skype: sarlgold
Tel:  +254 786748349
Mr. Michael Davies.
#32 Route Aeroport, Kalaban Coura. Bamako - Mali.
Email: saf.sarlgold@gmail.com
Dar el salam - Tazania
Nairobi - kenya
Address: No. 8 Off Spur Road, Drive, Freetown, Sierra Loene.
Tel: +232 7634 5492
Moblie: +232 3362 4307
Email: mdsl.diamonds@gmail.com
Contact Guinea: Office.
Mr. Michael Kargbo
Address: Rue: 112 Madina, Conakery, Guinea
Tel / Mobile: +224 6217 56199 / 224621756199
Email: contact@safsarlgold.com
Contact Mali: Office.
Mr. Cheikh al Kazim
Address: ACI 2000, Hamdallaye, Bamako, Mali.
Tel / Mobile: +223 6632 5982 / 22366325982
Email: bamikoro@outlook.com

From the same scammer gang...
www.bamikoro.webs.com (Gold scam)
BAMIKORO FAMILY LOCAL MINERS & ASSOCIATION.
Contact: Head office in Kenya for more information call +254786748349   Email: bamikoro@gmail.com
Skype: sarlgold
Mr. Michael Davis
GOLD DUST
COMMODITY: ---------  Aurum Utallum (AU)
FORM : ------------------ Gold Dust.
PURITY: ----------------- 93.6%
FINENESS: ------------- 22+ carats plus
ORIGIN: ----------------  Congo, Tanzania, Sierra Leone, Guinea, & Mali
PACKING: -------------- Export Package Boxes.
PRICE: ------------------ $27000 US Dollars per Kilogram.
QUANTITY: ------------ 250 Kilos Gold Dust
Contact: Head office in Kenya for more information call +254 786748349
CONTACT OUR ASSOCIATION:
Mr. Michael Davis
BAMIKORO FAMILY LOCAL MINERS & ASSOCIATION.
Address: No. 8 Off Spur Road, Drive, Freetown, Sierra Loene.
Tel: +23276345492
Moblie: +23233624307
Email: mdsl.diamonds@gmail.com

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

46.30.211.208
   Domain Name: SAFSARLGOLD.COM
   Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
   Sponsoring Registrar IANA ID: 106
   Whois Server: whois.ascio.com
   Referral URL: http://www.ascio.com
   Name Server: NS01.ONE.COM
   Name Server: NS02.ONE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 28-jun-2016
   Creation Date: 28-jul-2014
   Expiration Date: 28-jul-2017

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !