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.trustmetalsandminerals.com (Gold Scam)
TRUST METALS AND MINERALS LTD.
Felix Alex
Mbezi Beach, Dar es salaam, Tanzania
+255-752922006, +255-718555518
255752922006 / 255718555518
afriqantz@gmail.com
http://www.trustmetalsandminerals.com
https://www.exportersindia.com/trust-me ... nerals-ltd
.+255718555518 / +255752922006 kirimenimetals eastafricanmetals@gmail.com salestrustminerals
52.76.86.82
Domain Name: TRUSTMETALSANDMINERALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-13T11:51:00Z
Creation Date: 2018-06-13T11:50:59Z
Registry Expiry Date: 2019-06-13T11:50:59Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
trustmetalsandminerals.com IN SOA
server: ns2.weblink.in
email: info@trustmetalsandminerals.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)
http://www.trustmetalsandminerals.com (Gold Scam)
TRUST METALS AND MINERALS LTD.
Felix Alex
Mbezi Beach, Dar es salaam, Tanzania
+255-752922006, +255-718555518
255752922006 / 255718555518
afriqantz@gmail.com
http://www.trustmetalsandminerals.com
https://www.exportersindia.com/trust-me ... nerals-ltd
.+255718555518 / +255752922006 kirimenimetals eastafricanmetals@gmail.com salestrustminerals
52.76.86.82
Domain Name: TRUSTMETALSANDMINERALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-13T11:51:00Z
Creation Date: 2018-06-13T11:50:59Z
Registry Expiry Date: 2019-06-13T11:50:59Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
trustmetalsandminerals.com IN SOA
server: ns2.weblink.in
email: info@trustmetalsandminerals.com
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