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://belyagroup.com (Gold Scam)
Belya Group
NO: 18 Bima Road, Mikocheni B
Mikocheni, Dar Es Salaam,
Tanzania
P.O Box 105433
Dar Es Salaam, Tanzania
info@belyagroup.com
With over 15years experience of dealing with artisanal gold miners and onsite agents across Africa
185.61.154.38
Domain Name: BELYAGROUP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-28T18:04:24Z
Creation Date: 2018-12-19T17:17:05Z
Registry Expiry Date: 2019-12-19T17:17:05Z
Name Server: RS67A.REGISTRAR-SERVERS.COM
Name Server: RS67B.REGISTRAR-SERVERS.COM
belyagroup.com IN SOA
server: rs67a.registrar-servers.com
email: info@belyagroup.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://belyagroup.com (Gold Scam)
Belya Group
NO: 18 Bima Road, Mikocheni B
Mikocheni, Dar Es Salaam,
Tanzania
P.O Box 105433
Dar Es Salaam, Tanzania
info@belyagroup.com
With over 15years experience of dealing with artisanal gold miners and onsite agents across Africa
185.61.154.38
Domain Name: BELYAGROUP.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-28T18:04:24Z
Creation Date: 2018-12-19T17:17:05Z
Registry Expiry Date: 2019-12-19T17:17:05Z
Name Server: RS67A.REGISTRAR-SERVERS.COM
Name Server: RS67B.REGISTRAR-SERVERS.COM
belyagroup.com IN SOA
server: rs67a.registrar-servers.com
email: info@belyagroup.com
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