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)
Same gold scammer as aipsarl.com and globaleagleventures.com scamming using Burkina Faso and Togo phone numbers.
http://www.globaleagleventuresltd.com (Gold Scam)
UNIVERSAL EAGLE VENTURES LTD
Mr. Atta Kwabena
BP 161609, Lome, Togo
+228-9314-9211 / 22893149211
intagentpub@gmail.com
http://www.globaleagleventuresltd.com
https://www.exportersindia.com/ipa2310821/
52.76.86.82
Domain Name: GLOBALEAGLEVENTURESLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-14T11:17:50Z
Creation Date: 2018-06-14T11:17:50Z
Registry Expiry Date: 2019-06-14T11:17:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Kwabena ATTA
Registrant Organization: Global Eagle Ventures LTD
Registrant Street: Ouagadougou Burkina Faso
Registrant City: Ouagadougou
Registrant State/Province: Bougouriba
Registrant Country: BF
Registrant Phone: +267.2679663030
Registrant Email: intagentpub@gmail.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)
Same gold scammer as aipsarl.com and globaleagleventures.com scamming using Burkina Faso and Togo phone numbers.
http://www.globaleagleventuresltd.com (Gold Scam)
UNIVERSAL EAGLE VENTURES LTD
Mr. Atta Kwabena
BP 161609, Lome, Togo
+228-9314-9211 / 22893149211
intagentpub@gmail.com
http://www.globaleagleventuresltd.com
https://www.exportersindia.com/ipa2310821/
52.76.86.82
Domain Name: GLOBALEAGLEVENTURESLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-14T11:17:50Z
Creation Date: 2018-06-14T11:17:50Z
Registry Expiry Date: 2019-06-14T11:17:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Kwabena ATTA
Registrant Organization: Global Eagle Ventures LTD
Registrant Street: Ouagadougou Burkina Faso
Registrant City: Ouagadougou
Registrant State/Province: Bougouriba
Registrant Country: BF
Registrant Phone: +267.2679663030
Registrant Email: intagentpub@gmail.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!