Wednesday, September 26, 2018 (Gold scam)

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) (Gold scam)
Shining Future Trading
PO Box 56, 313 The Oaks Village, Northern Cape - 1384, South Africa
Mobile : +27-622021619 / 27622021619
Skype Id : shiningfuture38
Gold Bars Exporter
Shining Future Trading was incepted in the year **2010. Under the headship of our efficient mentors, we have been able to establish a strong foothold in the industry
Registrar URL:
Updated Date: 2018-02-02
Creation Date: 2018-02-02
Registry Expiry Date: 2019-02-02
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: M. MMOLA
Registrant Organization: Shining Future Trading
Registrant Street: PO Box 56, The Oaks, 1384, 313 The Oaks Village Hoedspruit  
Registrant City: Limpopo
Registrant State/Province: Western Cape
Registrant Country: ZA
Registrant Phone: +27.7622021619
Registrant Email: IN SOA  

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