Tuesday, January 16, 2018

bmgoldgh.com (Gold scam)

For further information on the gold Scam, please Read:
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2018/01/all-that-glitters-is-not-gold-african.html

http://bmgoldgh.com (Gold scam)
Bm Gold Ghana Limited
 Accra - Pokuase , Kumasi - Asokore Mampong, Volta - Denu
Fax: 020 9399059
(+233)303969306, +(233) 57 332 7776 ,  +(233) 24 889 1622   
Accra@bmgoldgh.com , Tema@bmgoldgh.com ,  Kusmasi@bmgoldgh.com
Takoradi@bmgoldgh.comVolta@bmgoldgh.com,  Koforidua@bmgoldgh.com
info@bmgoldgh.comAccount@bmgoldgh.comSupport@bmgoldgh.com
Register@bmgoldgh.comSecretariat@bmgoldgh.comjobopportunity@bmgoldgh.com
Commodity: Gold bars
Quantity : (100) kgs Trial order.
Monthly supply : (500 / 758) kgs per month.
Price per kg : $32.000 per kilo (FOB BASIS)

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

198.54.115.59
   Domain Name: BMGOLDGH.COM
   Registry Domain ID: 2127346994_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-09-06T03:07:47Z
   Creation Date: 2017-05-23T19:37:29Z
   Registry Expiry Date: 2018-05-23T19:37:29Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: ok https://icann.org/epp#ok
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   +++++++++++++++

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