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)
The Kenyan Mining Ministry states that only one company in all of Kenya is licenced to deal in gold, all others are frauds.
https://www.standardmedia.co.ke/article ... -mining-cs
https://panafricanmines.com (Gold Scam)
Pan African Mines SPRL (Advance Fee Fraud)
P.O.Box 16870 Kahl Bulding
NAIROBI Nairobi, Kenya
Tel: +254 -752 269 145 / 254752269145
Fax: + 254 721 98882 / 25472198882
E-mail: info.ke@panafricanmines.com
Web: www.panafricanmines.com
fastest growing low cost gold producer of fine gold and supply across the globe.
(content stolen from gve.com.pg)
Here are a few more currently active gold scams from Kenya:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
64.34.75.142
Domain Name: PANAFRICANMINES.COM
Registrar URL: http://www.promopeople.com
Updated Date: 2018-02-03T07:03:05Z
Creation Date: 2018-02-03T07:03:04Z
Registry Expiry Date: 2019-02-03T07:03:04Z
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM
panafricanmines.com IN SOA
server: ns1.hostpapa.com
email: admin@hostpapa.ca
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)
The Kenyan Mining Ministry states that only one company in all of Kenya is licenced to deal in gold, all others are frauds.
https://www.standardmedia.co.ke/article ... -mining-cs
https://panafricanmines.com (Gold Scam)
Pan African Mines SPRL (Advance Fee Fraud)
P.O.Box 16870 Kahl Bulding
NAIROBI Nairobi, Kenya
Tel: +254 -752 269 145 / 254752269145
Fax: + 254 721 98882 / 25472198882
E-mail: info.ke@panafricanmines.com
Web: www.panafricanmines.com
fastest growing low cost gold producer of fine gold and supply across the globe.
(content stolen from gve.com.pg)
Here are a few more currently active gold scams from Kenya:
accessmineralsafrica.com (Gold Scam)
mwanduafrica.com (Gold Scam)
goldstoneeaglegroup.com (Gold Scam)
aimsinternationalholdings.com (Gold Scam)
64.34.75.142
Domain Name: PANAFRICANMINES.COM
Registrar URL: http://www.promopeople.com
Updated Date: 2018-02-03T07:03:05Z
Creation Date: 2018-02-03T07:03:04Z
Registry Expiry Date: 2019-02-03T07:03:04Z
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM
panafricanmines.com IN SOA
server: ns1.hostpapa.com
email: admin@hostpapa.ca
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