Sunday, May 7, 2017

groupebonswende.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://www.groupebonswende.com (Gold scam)
Groupe Bonswende
Mr. Martin Bako
Secteur 16, Cite Azimmo, Ouaga 2000 Pot 03, Ouagadougou, Kadiogo - 01 BP 77, Burkina Faso
Phone : +226-70926244
Mobile : +22670926244
Fax : +226-70926244
Whatsapp/Viber : +226-70926244
Email Address : groupe.bonswende@hotmail.com
Alternate Email ID : groupe.bonswende@gmail.com
Web Page : http://www.exportersindia.com/groupe-bonswende/
Commodity - Au Gold Dust
Origin - Burkina Faso
Price - $23,000 per Kilo [negotiable]
Payment Terms     L/C, T/T, Western Union, MoneyGram, Other

Same gold scammer as nabagroupminers.net http://419advancefeefraud.blogspot.ca/2016/02/nabagroupminersnet-gold-scam.html
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

52.76.66.27
   Domain Name: GROUPEBONSWENDE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 25-mar-2017
   Creation Date: 22-feb-2017
   Expiration Date: 22-feb-2019
Registrant Name: Martin Bako
Registrant Organization: Groupe Bonswende
Registrant Street: SECTER 16, CITE AZIMMO OUAGA 2000 POT 03 01 Bp Ouagadougou Burkina Faso 
Registrant City: Ouagadougou
Registrant State/Province: Komondjari
Registrant Postal Code: 7728
Registrant Country: BF
Registrant Phone: +226.70926244
Registrant Email: groupe.bonswende@hotmail.com

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! !