Thursday, December 29, 2016 (Non-delivery black money scam)

For further information on these Scams, please Read
Here are some scammers that have been formerly identified ==> (Non-delivery black money scam)
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road,, Dubai, United Arab Emirates
Mobile : +971-521959096
Email Address :
Web Site :
Web Page :

Same West African scammer:
We represent Gold Minners located in the village of kenya and tanzania . We are in gold mining and developing mines have been established since 1988
inimum Order Quantity : 1 Kilogram
Approx Price : USD 20000        Per 35000 Kilogram
Mr. Hamn Adji
Liners Lane, Sheikh Zayed Road, Dubai, , United Arab Emirates
Mobile Phone : +971-521959096

Some of these same scammers are also advertising gold from Africa.
*All currently active and likely all from the same scammers...
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 13-oct-2016
   Creation Date: 13-oct-2016
   Expiration Date: 13-oct-2019
   Registrant Phone: +971.521959096
Registrant Email:

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