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.pluxmineral.com (Gold Scam)
PLUX MINERAL & INV. CO. LTD
One Canada Square, Canary Wharf, London, E14 5DY.
support@pluxmineral.com
Phone: +44 (0) 203490515 / 44203490515
+1 (810)-705-2348
PLUXGOLD ranks among the top gold firms in the United States with several thousand clients and multi-millions in annual revenue. Founded in the 1970s and still family-owned,
104.244.124.70
Domain Name: PLUXMINERAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-19T17:31:17Z
Creation Date: 2017-07-03T17:18:14Z
Registry Expiry Date: 2019-07-03T17:18:14Z
Name Server: NS1.UPTIMUX.COM
Name Server: NS2.UPTIMUX.COM
Registrant Name: Cloud Host Ghana X
Registrant Country: GHANA
Registrant Phone: +233.202806727
Registrant Email: 88zxzyzz@gmail.com
pluxmineral.com IN SOA
server: ns1648.ztomy.com
email: abuse@opticaljungle.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.pluxmineral.com (Gold Scam)
PLUX MINERAL & INV. CO. LTD
One Canada Square, Canary Wharf, London, E14 5DY.
support@pluxmineral.com
Phone: +44 (0) 203490515 / 44203490515
+1 (810)-705-2348
PLUXGOLD ranks among the top gold firms in the United States with several thousand clients and multi-millions in annual revenue. Founded in the 1970s and still family-owned,
104.244.124.70
Domain Name: PLUXMINERAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-19T17:31:17Z
Creation Date: 2017-07-03T17:18:14Z
Registry Expiry Date: 2019-07-03T17:18:14Z
Name Server: NS1.UPTIMUX.COM
Name Server: NS2.UPTIMUX.COM
Registrant Name: Cloud Host Ghana X
Registrant Country: GHANA
Registrant Phone: +233.202806727
Registrant Email: 88zxzyzz@gmail.com
pluxmineral.com IN SOA
server: ns1648.ztomy.com
email: abuse@opticaljungle.com
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