Friday, July 6, 2018

goldoildiamondgas.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://goldoildiamondgas.com (Gold Scam)
Atlas DMCC Head Office
Mr. Stanley Glenn
Managing Director Atlas DMCC
Address : Zahker Time 1603, Abu Dhabi, UAE, 37352
Country: United Arab Emirates
Email:  info@goldoildiamondgas.com , atlassmdcchoo@yahoo.com
Website : https://www.goldoildiamondgas.com 
Atlas DMCC Branch Office
Address : 14173 NorthWest Fwy, Houston City, State or province :Texas (TX),
Zip or postal code:77040
Country: United States
Phone / Fax : +18186657238
Website : https://www.goldoildiamondgas.com 

Same scammer as atlasdmetal.com (Gold Scam)
Phone 818-665-7238https://efraudsters.com/us/fraudsters/8186657238/
https://www.419scam.org/emails/2017-08/21/00629030.6.htm

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

198.54.116.173
   Domain Name: GOLDOILDIAMONDGAS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-05-12T09:12:46Z
   Creation Date: 2018-05-11T19:31:50Z
   Registry Expiry Date: 2019-05-11T19:31:50Z
Registrant Name: WhoisGuard Protected
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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