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
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)
aipsarl.com (Gold Scam)
Same scammer as globaleagleventures.com (Gold Scam)
Here are details of a long string of frauds from this scammer in Burkina Faso and his accomplice in Kenya.
http://www.africaguide.com/forums/read.php?13,40261
C.E.O of I.P.A Sarl
Website: www.aipsarl.com
E-mail: mails@aipsarl.com
WhatsApp: +226 67219081
Skype: ipa.bf
Tel: +226 7966 3030
https://www.419scam.org/emails/2017-03/ ... 633.16.htm
From: Mr. Rashid K. Mutlaq
Coris Coris du Burkina Faso
Customer Care Manager
Burkina Faso West Africa
Tel: +226 67 21 90 81
My names are: Rashid Khalid Mutlaq from Burkina Faso West Africa, Coris Bank du Burkina Customer Care Manager. I must solicit your strictest confidence to handle business deal in my department to share: US$9,000 within every 24hrs.
https://www.businessservices1.com/busin ... 9663030-in
Company Name: IPA 0022679663030 intagentpub at gmail dot com
Address: 01 BP 212 ouaga 01
City/Region: Ouagadougou
Country: Burkina Faso
Fax: +226-25-50371453
Dear Sir/Madam, IPA-BF is registered Agency under Economic Community of West African States (ECOWAS) We specialised in Communication, Representations, Negotiations and Distribution. We communicate in both French and English.
You can join me on skype: sydney_ackaah
or contact us via: intagentpub@gmail.com
Best Regards. CEO / Mr. Kwabena ATTA
Email: intagentpub@gmail.com
Tel: +22679663030 / 76620614
http://www.infochems.co.kr/chemdb/com_c ... _keyword=n
KWABENA ATTA & SONS QUALITY MATERIALS
11 B.P. 840 OUAGA CMS 11
+226 76620614
+226 50327218
BURKINA FASO
Mr. Kwabena ATTA
xxxxxx@prontomail.com
www.kwabena-atta.com
http://419.bittenus.com/7/8/AliAhemd.htm
From Dr. Ali Ahemd.
Bill & Exchange Manager
African Development Bank
Ouagadougou Burkina Faso .
Tel: +226 76444470
W/Africa
Advance Fee Fraud:
https://www.consumercomplaints.in/compl ... 22454.html
Attah Kumbian & Son’s Quality Raw Materials
Ouagadougou - Burkina Faso - West Africa
E-mail: ak.rawmaterials@gmail.com
Website: www.ak-rawmaterials.com /or/ .org
Attah Kumbian & Son’s Quality Raw Materials.
Tel: +226 7644 4470 (Burkina Faso)
Tel: +254 737 395 487 (Kenya-Branch)
Te/Fax: +1 484 771 1427 (US-Branch)
Tel/Fax: +44 70 0606 9534 (UK-Branch)
Email: ak.rawmaterials@gmail.com
info@ak-rawmaterials.com /or/ .org
https://www.libertywatchradio.com/scams
From: Sonbah Kombe
Tel: +254 737395487
My name is Sonbah Kombe, the son of late Eng. David Noti Kombe, the former Member of
Kenyan Parliament.
https://419scam.org/419-phone-bf.htm
Mr. Bello TANJA
Burkina Faso, Ouagadougou
Tel: +226 76444470
Email: bello_tanja@staff-bkofafrica.net
Website: www.bkofafrica.net
https://www.ripoffreport.com/reports/re ... ello?&pg=2
FROM: BARR. BELLO TANJA (ESQ.) SENIOR ADVOCATE OF THE CABINET TEL: 226 76444470 OUAGADOUGOU-BURKINA FASO WEST AFRICA .
ATTN: WITH DUE RESPECT, I AM BARRISTER BELLO TANJA, A SOLICITOR AT LAW AND RESIDENTIAL ATTORNEY TO LATE (DR. FELIX MORGAN)
59 YEARS AMERICAN CITIZEN WHO DIED ON 11TH SEPTEMBER 2001 WITH
http://company.fm/ATTAH-KUMBIAN-amp-SON ... 39590.html
ATTAH KUMBIAN & SON'S QUALITY MATERIALS and past in google or call +254 737395487 (Kenya) or +226 76444470 (Burkina Faso) our email address can be found in our website.
Address: Ouaga, Ouaga, Kadiogo, Burkina Faso, POSTCODE/ZIP: 00226
Tel: 226-76-620614
Fax: 226-50-420039
https://www.tradekey.com/company/Sales- ... 64815.html
Sales agent of miners burkina-faso
THE COPERATIVE IS LOOKING FOR A PARTNER OR BUYERS OF THE MATAL AU. IF ANY ONE IS INTERRESTED CONTACT OUR SALE AGENT.
Sales agent of miners burkina-faso. Address. ouagadougou, kadiogo, Other, Burkina Faso. Zip/Postal. 226.
Telephone. 226-77-480241. Fax. 226-50-420039.
Products / Services gold dust
==========================================
https://aipsarl.com (Scam / Advance Fee Fraud)
A. I. P SARL
01 BP 212 OUAGA 01
OUAGADOUGOU
BURKINA FASO
(+226) 79 66 30 30
(+226) 79 42 80 55
(+226) 76 44 44 70
contact@aipsarl.com
www.aipsarl.com
46.30.215.205
Domain Name: AIPSARL.COM
Registrar URL: http://www.ascio.com
Updated Date: 2018-02-05T01:35:21Z
Creation Date: 2017-03-07T16:43:08Z
Registry Expiry Date: 2019-03-07T16:43:08Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
aipsarl.com IN SOA
server: ns01.one.com
email: hostmaster@one.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)
aipsarl.com (Gold Scam)
Same scammer as globaleagleventures.com (Gold Scam)
Here are details of a long string of frauds from this scammer in Burkina Faso and his accomplice in Kenya.
http://www.africaguide.com/forums/read.php?13,40261
C.E.O of I.P.A Sarl
Website: www.aipsarl.com
E-mail: mails@aipsarl.com
WhatsApp: +226 67219081
Skype: ipa.bf
Tel: +226 7966 3030
https://www.419scam.org/emails/2017-03/ ... 633.16.htm
From: Mr. Rashid K. Mutlaq
Coris Coris du Burkina Faso
Customer Care Manager
Burkina Faso West Africa
Tel: +226 67 21 90 81
My names are: Rashid Khalid Mutlaq from Burkina Faso West Africa, Coris Bank du Burkina Customer Care Manager. I must solicit your strictest confidence to handle business deal in my department to share: US$9,000 within every 24hrs.
https://www.businessservices1.com/busin ... 9663030-in
Company Name: IPA 0022679663030 intagentpub at gmail dot com
Address: 01 BP 212 ouaga 01
City/Region: Ouagadougou
Country: Burkina Faso
Fax: +226-25-50371453
Dear Sir/Madam, IPA-BF is registered Agency under Economic Community of West African States (ECOWAS) We specialised in Communication, Representations, Negotiations and Distribution. We communicate in both French and English.
You can join me on skype: sydney_ackaah
or contact us via: intagentpub@gmail.com
Best Regards. CEO / Mr. Kwabena ATTA
Email: intagentpub@gmail.com
Tel: +22679663030 / 76620614
http://www.infochems.co.kr/chemdb/com_c ... _keyword=n
KWABENA ATTA & SONS QUALITY MATERIALS
11 B.P. 840 OUAGA CMS 11
+226 76620614
+226 50327218
BURKINA FASO
Mr. Kwabena ATTA
xxxxxx@prontomail.com
www.kwabena-atta.com
http://419.bittenus.com/7/8/AliAhemd.htm
From Dr. Ali Ahemd.
Bill & Exchange Manager
African Development Bank
Ouagadougou Burkina Faso .
Tel: +226 76444470
W/Africa
Advance Fee Fraud:
https://www.consumercomplaints.in/compl ... 22454.html
Attah Kumbian & Son’s Quality Raw Materials
Ouagadougou - Burkina Faso - West Africa
E-mail: ak.rawmaterials@gmail.com
Website: www.ak-rawmaterials.com /or/ .org
Attah Kumbian & Son’s Quality Raw Materials.
Tel: +226 7644 4470 (Burkina Faso)
Tel: +254 737 395 487 (Kenya-Branch)
Te/Fax: +1 484 771 1427 (US-Branch)
Tel/Fax: +44 70 0606 9534 (UK-Branch)
Email: ak.rawmaterials@gmail.com
info@ak-rawmaterials.com /or/ .org
https://www.libertywatchradio.com/scams
From: Sonbah Kombe
Tel: +254 737395487
My name is Sonbah Kombe, the son of late Eng. David Noti Kombe, the former Member of
Kenyan Parliament.
https://419scam.org/419-phone-bf.htm
Mr. Bello TANJA
Burkina Faso, Ouagadougou
Tel: +226 76444470
Email: bello_tanja@staff-bkofafrica.net
Website: www.bkofafrica.net
https://www.ripoffreport.com/reports/re ... ello?&pg=2
FROM: BARR. BELLO TANJA (ESQ.) SENIOR ADVOCATE OF THE CABINET TEL: 226 76444470 OUAGADOUGOU-BURKINA FASO WEST AFRICA .
ATTN: WITH DUE RESPECT, I AM BARRISTER BELLO TANJA, A SOLICITOR AT LAW AND RESIDENTIAL ATTORNEY TO LATE (DR. FELIX MORGAN)
59 YEARS AMERICAN CITIZEN WHO DIED ON 11TH SEPTEMBER 2001 WITH
http://company.fm/ATTAH-KUMBIAN-amp-SON ... 39590.html
ATTAH KUMBIAN & SON'S QUALITY MATERIALS and past in google or call +254 737395487 (Kenya) or +226 76444470 (Burkina Faso) our email address can be found in our website.
Address: Ouaga, Ouaga, Kadiogo, Burkina Faso, POSTCODE/ZIP: 00226
Tel: 226-76-620614
Fax: 226-50-420039
https://www.tradekey.com/company/Sales- ... 64815.html
Sales agent of miners burkina-faso
THE COPERATIVE IS LOOKING FOR A PARTNER OR BUYERS OF THE MATAL AU. IF ANY ONE IS INTERRESTED CONTACT OUR SALE AGENT.
Sales agent of miners burkina-faso. Address. ouagadougou, kadiogo, Other, Burkina Faso. Zip/Postal. 226.
Telephone. 226-77-480241. Fax. 226-50-420039.
Products / Services gold dust
==========================================
https://aipsarl.com (Scam / Advance Fee Fraud)
A. I. P SARL
01 BP 212 OUAGA 01
OUAGADOUGOU
BURKINA FASO
(+226) 79 66 30 30
(+226) 79 42 80 55
(+226) 76 44 44 70
contact@aipsarl.com
www.aipsarl.com
46.30.215.205
Domain Name: AIPSARL.COM
Registrar URL: http://www.ascio.com
Updated Date: 2018-02-05T01:35:21Z
Creation Date: 2017-03-07T16:43:08Z
Registry Expiry Date: 2019-03-07T16:43:08Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
aipsarl.com IN SOA
server: ns01.one.com
email: hostmaster@one.com
