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)
Kennedy Nhliziyo (Tanzania)
http://aurumindoafrican.com (Gold Scam)
Aurum Indo African Sarl
we export to indian, dubai refineries. we produce 60,000 O/Z of gold an yearly.
Coleah route NIGR, Matam
conakry, guinea
aurumindoafrican@gmail.com
+224622918108, +224621355719, +224621355712
All photos of their imaginary mine copied from the Internet.
Here are a few more currently active gold scams:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
64.91.238.127
Domain Name: AURUMINDOAFRICAN.COM
Registrar URL: http://www.net4.in
Updated Date: 2018-02-20T13:53:52Z
Creation Date: 2018-02-20T13:53:52Z
Registry Expiry Date: 2019-02-20T13:53:52Z
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
aurumindoafrican.com IN SOA
server: ns1.webpresenceworld.com
email: hostmaster@net4india.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)
Kennedy Nhliziyo (Tanzania)
http://aurumindoafrican.com (Gold Scam)
Aurum Indo African Sarl
we export to indian, dubai refineries. we produce 60,000 O/Z of gold an yearly.
Coleah route NIGR, Matam
conakry, guinea
aurumindoafrican@gmail.com
+224622918108, +224621355719, +224621355712
All photos of their imaginary mine copied from the Internet.
Here are a few more currently active gold scams:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
64.91.238.127
Domain Name: AURUMINDOAFRICAN.COM
Registrar URL: http://www.net4.in
Updated Date: 2018-02-20T13:53:52Z
Creation Date: 2018-02-20T13:53:52Z
Registry Expiry Date: 2019-02-20T13:53:52Z
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
aurumindoafrican.com IN SOA
server: ns1.webpresenceworld.com
email: hostmaster@net4india.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!