Wednesday, November 21, 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 Strangersand All That Glitters Is NOT Gold

Image Image (Gold scam)
Aims International Holdings
African Leading Mineral Export Company
P.O.Box 75329 -00200, Migori Road, Kileleshwa, Nairobi – Kenya.

Photos taken off other websites, some in copyright violation, others recycled from previous scams.
Same registrant as (Gold Scam) - This is the registrant of
Nickson Maina - +254 710 739659 - +254 710 739659

"+254 710 739659" is used in this gold scam...
Gold Scape Global
October 2
Commodity: Gold Nuggets
Quantity: 25 Kilograms
Price per KG: Twenty Eight Thousand United States Dollars ($28,000.0)
ONLY SERIOUS willing and POTENTIAL BUYER ready to follow our procedure kindly contact +254710739659 via whatsaap  

On October 2, 2018 gold prices where $1202.40 USD per Troy Ounce = ($37+ kg)
Gold can be sold locally in Kenya at near London Prices so any offer of a discount of more than 4 or 5 percent is a scam. $28,000 is a discount of nearly 30%

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)
Registrar URL:
Updated Date: 2018-10-03T16:26:23Z
Creation Date: 2018-10-03T16:26:23Z
Registry Expiry Date: 2019-10-03T16:26:23Z
Registrant Name: Nickson Maina
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010  
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: IN SOA  

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