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
http://globaltradingandmining.com (Gold Scam)
GLOBAL TRADING & MINNING Ltd *Fake*
EMAIL: info@globaltradingandmining.com
TEL: (+237) 243-898-750
MOB: (+237)673-374-438 / 243 52 63 09
237243898750 / 237673374438 / 237243526309
WEB: http://globaltradingandmining.com
Same scammer as fake shipper mpg-logisitics.com (Advance Fee Fraud)
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)
198.54.114.139
Domain Name: GLOBALTRADINGANDMINING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-15T11:24:47Z
Creation Date: 2017-08-04T11:01:03Z
Registry Expiry Date: 2019-08-04T11:01:03Z
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
http://globaltradingandmining.com (Gold Scam)
GLOBAL TRADING & MINNING Ltd *Fake*
EMAIL: info@globaltradingandmining.com
TEL: (+237) 243-898-750
MOB: (+237)673-374-438 / 243 52 63 09
237243898750 / 237673374438 / 237243526309
WEB: http://globaltradingandmining.com
Same scammer as fake shipper mpg-logisitics.com (Advance Fee Fraud)
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)
198.54.114.139
Domain Name: GLOBALTRADINGANDMINING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-15T11:24:47Z
Creation Date: 2017-08-04T11:01:03Z
Registry Expiry Date: 2019-08-04T11:01:03Z
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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