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)
http://www.permamines.com (Gold Scam)
PERMA MINES SARL.
WE EXPORT OUR ALL PRODUCTS TO ALMOST EVERY NOOK AND CORNER OF THE WORLD
Quatier zongo Paragou Carre56 BP01-26,
Republic of Benin.
KENYA-BRANCH OFFICE
HARAMBEE AVENUE/P.O.BOX 00200-50585 ,NAIROBI-KENYA
USA OFFICE: 101 BROADWAY SANTA MONICA, CA 90401 USA
The USA address is in fact a restaurant.
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)
145.14.144.65
Domain Name: PERMAMINES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-23T09:45:58Z
Creation Date: 2018-07-14T18:30:17Z
Registry Expiry Date: 2019-07-14T18:30:17Z
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Registrant Name: George Wallon
Registrant Street: Boulevard de la Marina
Registrant City: Cotonou
Registrant Country: BJ
Registrant Phone: +229.69628516
Registrant Email: apexatmdept@gmail.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)
http://www.permamines.com (Gold Scam)
PERMA MINES SARL.
WE EXPORT OUR ALL PRODUCTS TO ALMOST EVERY NOOK AND CORNER OF THE WORLD
Quatier zongo Paragou Carre56 BP01-26,
Republic of Benin.
KENYA-BRANCH OFFICE
HARAMBEE AVENUE/P.O.BOX 00200-50585 ,NAIROBI-KENYA
USA OFFICE: 101 BROADWAY SANTA MONICA, CA 90401 USA
The USA address is in fact a restaurant.
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)
145.14.144.65
Domain Name: PERMAMINES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-23T09:45:58Z
Creation Date: 2018-07-14T18:30:17Z
Registry Expiry Date: 2019-07-14T18:30:17Z
Name Server: NS01.000WEBHOST.COM
Name Server: NS02.000WEBHOST.COM
Registrant Name: George Wallon
Registrant Street: Boulevard de la Marina
Registrant City: Cotonou
Registrant Country: BJ
Registrant Phone: +229.69628516
Registrant Email: apexatmdept@gmail.com
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