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)
Same West African scammer: Male And Female Puppies Price:Negotiable TEXT ONLY(707) 901-7234
http://www.costcogroup.net (Gold scam)
COSTCO GROUP
Dr. Abdullah Mohd & Dr. Moham Mahat
4605 Morena Blvd, San Diego, California, United States - 92117
+1-707 901 7234
+1-310 881 5535
+1-314 314 8204
costcogroup272@gmail.com
costogroup272
Gold Bars
52.74.140.86
Domain Name: COSTCOGROUP.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-06T04:37:23Z
Creation Date: 2018-09-06T04:37:22Z
Registry Expiry Date: 2019-09-06T04:37:22Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Abdullah Mohd
Registrant Organization: COSTCO GROUP
Registrant Street: 4605 Morena Blvd, San Diego California
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92117
Registrant Country: US
Registrant Phone: +1.9562523122
Registrant Email: costcogroup272@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)
Same West African scammer: Male And Female Puppies Price:Negotiable TEXT ONLY(707) 901-7234
http://www.costcogroup.net (Gold scam)
COSTCO GROUP
Dr. Abdullah Mohd & Dr. Moham Mahat
4605 Morena Blvd, San Diego, California, United States - 92117
+1-707 901 7234
+1-310 881 5535
+1-314 314 8204
costcogroup272@gmail.com
costogroup272
Gold Bars
52.74.140.86
Domain Name: COSTCOGROUP.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-06T04:37:23Z
Creation Date: 2018-09-06T04:37:22Z
Registry Expiry Date: 2019-09-06T04:37:22Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Abdullah Mohd
Registrant Organization: COSTCO GROUP
Registrant Street: 4605 Morena Blvd, San Diego California
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92117
Registrant Country: US
Registrant Phone: +1.9562523122
Registrant Email: costcogroup272@gmail.com
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