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)
http://www.gonecha.com (Gold scam)
GONECHA MINERALS
Mr. Sam Mungai & Mr. Jean Marie Okita
., London, United Kingdom
+44-7472314000, +44-7940124819
+44-2033056476
gonechaminerals@gmail.com
http://www.gonecha.com
https://www.exportersindia.com/samden/
Gold Bars Exporter
Price : USD 32,000.00 / 1 Kilogram
13.228.228.80
Domain Name: GONECHA.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-02T10:24:17Z
Creation Date: 2018-05-02T10:24:17Z
Registry Expiry Date: 2019-05-02T10:24:17Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK
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://www.gonecha.com (Gold scam)
GONECHA MINERALS
Mr. Sam Mungai & Mr. Jean Marie Okita
., London, United Kingdom
+44-7472314000, +44-7940124819
+44-2033056476
gonechaminerals@gmail.com
http://www.gonecha.com
https://www.exportersindia.com/samden/
Gold Bars Exporter
Price : USD 32,000.00 / 1 Kilogram
13.228.228.80
Domain Name: GONECHA.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-02T10:24:17Z
Creation Date: 2018-05-02T10:24:17Z
Registry Expiry Date: 2019-05-02T10:24:17Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK
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