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)
Most of the content stolen from legitimate Zengold
http://ivoiregoldescrow.com (Gold Scam)
IMMEUBLE ACACIAS, 4TH FLOOR KOUMASSI OPPOSITE COMMERCES, SUPERMARCHÉS
01 BP 7782 ABIDJAN 01
KOUMASSI QUARTIER DIVO
+225 69 433 655
TEL: (225) 76-54-03-88; (225) 72-77-51-10
FAX: (225) 20-25-18-30
ORDRE DES AVOCATS DU BARREAU DE CÔTE D’IVOIRE, 01 BP 8500 ABIDJAN 01, ABIDJAN-PLATEAU, PALAIS DE JUSTICE, SALLE
DES AVOCATS
TEL: (225) 76-54-03-88; (225) 72-77-51-10
FAX: (225) 20-25-18-30
EMAIL: info@ivoiregoldescrow.com
WEBSITE: http://ivoiregoldescrow.com/
208.117.38.13
Domain Name: IVOIREGOLDESCROW.COM
Registrar URL: http://www.enom.com
Updated Date: 2018-09-13T14:07:47Z
Creation Date: 2018-09-13T14:07:42Z
Registry Expiry Date: 2019-09-13T14:07:42Z
Name Server: NS1.BIGSCOOTS.COM
Name Server: NS2.BIGSCOOTS.COM
ivoiregoldescrow.com IN SOA
server: ns1.bigscoots.com
email: manage@securedserverspace.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)
Most of the content stolen from legitimate Zengold
http://ivoiregoldescrow.com (Gold Scam)
IMMEUBLE ACACIAS, 4TH FLOOR KOUMASSI OPPOSITE COMMERCES, SUPERMARCHÉS
01 BP 7782 ABIDJAN 01
KOUMASSI QUARTIER DIVO
+225 69 433 655
TEL: (225) 76-54-03-88; (225) 72-77-51-10
FAX: (225) 20-25-18-30
ORDRE DES AVOCATS DU BARREAU DE CÔTE D’IVOIRE, 01 BP 8500 ABIDJAN 01, ABIDJAN-PLATEAU, PALAIS DE JUSTICE, SALLE
DES AVOCATS
TEL: (225) 76-54-03-88; (225) 72-77-51-10
FAX: (225) 20-25-18-30
EMAIL: info@ivoiregoldescrow.com
WEBSITE: http://ivoiregoldescrow.com/
208.117.38.13
Domain Name: IVOIREGOLDESCROW.COM
Registrar URL: http://www.enom.com
Updated Date: 2018-09-13T14:07:47Z
Creation Date: 2018-09-13T14:07:42Z
Registry Expiry Date: 2019-09-13T14:07:42Z
Name Server: NS1.BIGSCOOTS.COM
Name Server: NS2.BIGSCOOTS.COM
ivoiregoldescrow.com IN SOA
server: ns1.bigscoots.com
email: manage@securedserverspace.com
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