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 Strangersand 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://klineafricalogistic.com / Seb Jeff (Gold scam)
K-Line Africa Logistic
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Av No. 28, Iziro DRC
P.O Box 7117
Tel RDC: +243973 831 672 / 243973831672
UGANDA OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256790 268 115
Email: info@klineafricalogistic.com / klineafricalogistics@gmail.com
Uganda's registrant/scammer Seb Geoffrey (Seb Jeff) a.k.a. Jeicon Media is connected to a multitude of gold scams.
185.28.23.100
Domain Name: KLINEAFRICALOGISTIC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-08T10:40:16Z
Creation Date: 2018-12-08T10:31:34Z
Registry Expiry Date: 2019-12-08T10:31:34Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Organization: Jeicon Media
Registrant State/Province: Central
Registrant Country: UG
klineafricalogistic.com IN SOA
server: ns33.boxsecured.com
email: cpanel@boxsecured.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://klineafricalogistic.com / Seb Jeff (Gold scam)
K-Line Africa Logistic
RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Av No. 28, Iziro DRC
P.O Box 7117
Tel RDC: +243973 831 672 / 243973831672
UGANDA OFFICES
Plot 26 Kawalya Kaggwa close, Kololo, Kampala
Tel UG: +256790 268 115
Email: info@klineafricalogistic.com / klineafricalogistics@gmail.com
Uganda's registrant/scammer Seb Geoffrey (Seb Jeff) a.k.a. Jeicon Media is connected to a multitude of gold scams.
185.28.23.100
Domain Name: KLINEAFRICALOGISTIC.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-08T10:40:16Z
Creation Date: 2018-12-08T10:31:34Z
Registry Expiry Date: 2019-12-08T10:31:34Z
Name Server: NS33.BOXSECURED.COM
Name Server: NS34.BOXSECURED.COM
Registrant Organization: Jeicon Media
Registrant State/Province: Central
Registrant Country: UG
klineafricalogistic.com IN SOA
server: ns33.boxsecured.com
email: cpanel@boxsecured.com
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