Saturday, June 23, 2018

am-mining.com (Gold scam)

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

http://www.am-mining.com (Gold scam)
AM Mining (SL) Limited
Mr. Alpha Kabia
5 Lumley Road, Freetown, Sierra Leone, Freetown, Sierra Leone
Mobile : +232-88796576
Phone : +23288796576
UK No. : +44-7400120092
Email Address : ammining1@gmail.com

Scam ad:
https://cn.tradekey.com/product_view/id/9008601.htm
AM Mining (SL) Ltd.
Gold $28000 kg
T/T, Western Union, Money Gram,

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

13.228.67.110
   Domain Name: AM-MINING.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-03-06T11:53:25Z
   Creation Date: 2018-03-06T11:53:24Z
   Registry Expiry Date: 2019-03-06T11:53:24Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Phone: +232.3288796576
Registrant Email: ammining1@gmail.com

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