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)
https://hollmecminingltd.com/ (Gold Scam)
+260965527840
+447459814668
sales@hollmecminingltd.com
info@hollmecminingltd.com
hollmecminingltd@gmail.com
1417 Saviye Road, Northwestern Province, Solwezi Zambia.
3061 Chelstone Extension, Lusaka Zambia.
Domain Name: HOLLMECMININGLTD.COM
Registry Domain ID: 2183862753_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: http://www.launchpad.com
Updated Date: 2018-11-02T14:21:24Z
Creation Date: 2017-11-06T17:28:16Z
Registry Expiry Date: 2019-11-06T17:28:16Z
Registrar: Launchpad.com Inc.
Registrar IANA ID: 955
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.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)
https://hollmecminingltd.com/ (Gold Scam)
+260965527840
+447459814668
sales@hollmecminingltd.com
info@hollmecminingltd.com
hollmecminingltd@gmail.com
1417 Saviye Road, Northwestern Province, Solwezi Zambia.
3061 Chelstone Extension, Lusaka Zambia.
Domain Name: HOLLMECMININGLTD.COM
Registry Domain ID: 2183862753_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: http://www.launchpad.com
Updated Date: 2018-11-02T14:21:24Z
Creation Date: 2017-11-06T17:28:16Z
Registry Expiry Date: 2019-11-06T17:28:16Z
Registrar: Launchpad.com Inc.
Registrar IANA ID: 955
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
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