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
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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)
Ngweshe Mining Group Ltd
Gold bars
Duration varies • 29000$/kilo purity 96%+,23 carats
Visit (Gold Scam)
P.o Box 32762-00120, Maalim Juma Road Hurligham
Nairobi, Kenya.
phone +254 731 562 272 / 254731562272
Domain Name:
Creation Date: 2018-03-17T15:18:01.311Z
Registry Expiry Date: 2019-03-17T15:18:01.390Z
Sponsoring Registrar: Truehost Cloud Limited
Registrant ID: 666536-KENIC
Registrant Name: DOMINIC MALILE
Registrant Street: 30200
Registrant City: KITALE
Registrant State/Province: KITALE
Registrant Postal Code: 4345
Registrant Country: KE
Name Server:
Name Server:
Name Server:
Name Server: IN SOA  

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