For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
http://asargold.com (Gold scam)
Asar Gold Limited,
P.O. Box Kw 672,
Kwabenya, Accra. Ghana, West Africa
+233302904426 / +233302905387
.+233542544503 +233269013474
mark.asargold@gmail.com
IP 41.218.202.97
198.23.60.11
Domain Name: ASARGOLD.COM
Registrar URL: http://www.instra.com
Updated Date: 2018-06-25T13:30:55Z
Creation Date: 2017-10-11T15:17:50Z
Registry Expiry Date: 2018-10-11T15:17:50Z
Name Server: DNS1.ANAESS.COM
Name Server: DNS2.ANAESS.COM
asargold.com IN SOA
server: dns1.supremepanel.com
email: anaess@co.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)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
http://asargold.com (Gold scam)
Asar Gold Limited,
P.O. Box Kw 672,
Kwabenya, Accra. Ghana, West Africa
+233302904426 / +233302905387
.+233542544503 +233269013474
mark.asargold@gmail.com
IP 41.218.202.97
198.23.60.11
Domain Name: ASARGOLD.COM
Registrar URL: http://www.instra.com
Updated Date: 2018-06-25T13:30:55Z
Creation Date: 2017-10-11T15:17:50Z
Registry Expiry Date: 2018-10-11T15:17:50Z
Name Server: DNS1.ANAESS.COM
Name Server: DNS2.ANAESS.COM
asargold.com IN SOA
server: dns1.supremepanel.com
email: anaess@co.gmail.com
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