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)
Cloned from italtecgold.com (Gold Scam)
https://cooperativeminersassociation.com (Gold Scam)
Cooperative Miners Association
7, Patasi Kumasi, Ghana.
Phone:+233 543264895 , +233 543264905
233543264895 / 233543264905
info@cooperativeminersassociation.com
https://cooperativeminersassociation.com
We are good corporate citizens who give back to society portion of what they have allowed us to gain by way of corporate social responsibility (CSR).
160.153.132.203
Domain Name: COOPERATIVEMINERSASSOCIATION.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-28T00:02:51Z
Creation Date: 2018-09-28T00:02:50Z
Registry Expiry Date: 2019-09-28T00:02:50Z
Registrant State/Province: lagos
Registrant Country: NIGERIA
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.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)
Cloned from italtecgold.com (Gold Scam)
https://cooperativeminersassociation.com (Gold Scam)
Cooperative Miners Association
7, Patasi Kumasi, Ghana.
Phone:+233 543264895 , +233 543264905
233543264895 / 233543264905
info@cooperativeminersassociation.com
https://cooperativeminersassociation.com
We are good corporate citizens who give back to society portion of what they have allowed us to gain by way of corporate social responsibility (CSR).
160.153.132.203
Domain Name: COOPERATIVEMINERSASSOCIATION.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-09-28T00:02:51Z
Creation Date: 2018-09-28T00:02:50Z
Registry Expiry Date: 2019-09-28T00:02:50Z
Registrant State/Province: lagos
Registrant Country: NIGERIA
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
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