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)
https://uniquegoldconsultants.com (Gold Scam)
UNIQUE GOLD CONSULTANTS
12 Wampewo Avenue. Kololo.
Kampala, Uganda
sales@uniquegoldconsultants.com
+256 775 035 262 / 256775035262
Unique Gold Consultants ranks among the top gold firms in the world with several thousand clients and multi-millions in annual revenue. Founded in the 1960s, it is one of the oldest and most respected names in the gold industry.
164.160.91.39
Domain Name: UNIQUEGOLDCONSULTANTS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2018-10-28T06:34:20Z
Creation Date: 2018-10-28T06:34:17Z
Registry Expiry Date: 2019-10-28T06:34:17Z
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
uniquegoldconsultants.com IN SOA
server: ns3.za-dns.com
email: servers@za-dns.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)
https://uniquegoldconsultants.com (Gold Scam)
UNIQUE GOLD CONSULTANTS
12 Wampewo Avenue. Kololo.
Kampala, Uganda
sales@uniquegoldconsultants.com
+256 775 035 262 / 256775035262
Unique Gold Consultants ranks among the top gold firms in the world with several thousand clients and multi-millions in annual revenue. Founded in the 1960s, it is one of the oldest and most respected names in the gold industry.
164.160.91.39
Domain Name: UNIQUEGOLDCONSULTANTS.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2018-10-28T06:34:20Z
Creation Date: 2018-10-28T06:34:17Z
Registry Expiry Date: 2019-10-28T06:34:17Z
Name Server: NS3.ZA-DNS.COM
Name Server: NS5.ZA-DNS.COM
uniquegoldconsultants.com IN SOA
server: ns3.za-dns.com
email: servers@za-dns.com
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