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)
Mabasha Africa Logistics
+256 772 906 936
+256 700 247 922
info@mabashaafricalogistics.com
Bahati Jailes ("Director")
Musavuli Adrian ("Director")
http://mabashaafricalogistics.com/
IP: 212.1.212.227
Domain Name: MABASHAAFRICALOGISTICS.COM
Registry Domain ID: 2170775687_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2018-11-14T09:45:38Z
Creation Date: 2017-10-05T11:06:51Z
Registry Expiry Date: 2019-10-05T11:06:51Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.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)
Mabasha Africa Logistics
+256 772 906 936
+256 700 247 922
info@mabashaafricalogistics.com
Bahati Jailes ("Director")
Musavuli Adrian ("Director")
http://mabashaafricalogistics.com/
IP: 212.1.212.227
Domain Name: MABASHAAFRICALOGISTICS.COM
Registry Domain ID: 2170775687_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2018-11-14T09:45:38Z
Creation Date: 2017-10-05T11:06:51Z
Registry Expiry Date: 2019-10-05T11:06:51Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTING24.COM
Name Server: NS2.HOSTING24.COM
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