Thursday, January 24, 2019 (Gold scam)

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 (Gold scam)
Mwandu Africa Ltd (Advance Fee Fraud)
Gold Nuggets & Bars, Diamonds, Tantalite, Coltan
Riverside Park Suite 20, Westlands, Nairobi – Kenya.
+254 782 844448 / 254782844448 

All from the same scammer gang:,,,, (Gold scams)
Aliases: Elly Rajab, Elly Omondi, Omondi Michael, Simon Hadfield, Ryan Woodhouse, Silvia Jones, 

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)
Registrar URL:
Updated Date: 2018-08-02T11:20:22Z
Creation Date: 2018-08-02T11:20:21Z
Registry Expiry Date: 2019-08-02T11:20:21Z
Name Server: NS298.SASAHOST.COM
Name Server: NS299.SASAHOST.COM
Name Server: NS418.SASAHOST.COM
Registrant Name: Omondi Michael
Registrant Organization: TUNYA SYSTEMS LIMITED
Registrant Phone: +254.726365747
Registrant Email: IN SOA  

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!