Thursday, January 24, 2019

vininggold.com / Paul Otto Akama (Gold Scam)

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

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)

http://vininggold.com / Paul Otto Akama (Gold Scam)
Vining Gold Ltd. (Advance Fee Fraud)
DSM place, Kijabe Street, Nairobi 00100. Kenya
+254 075 306 4980 / 254753064980
info@vininggold.com 

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)

This fraud was setup with the assistance of Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh Cameroon / akamaotto@gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> viewtopic.php?t=125

149.255.58.106
Domain Name: VININGGOLD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-14T11:46:52Z
Creation Date: 2018-05-14T10:34:41Z
Registry Expiry Date: 2019-05-14T10:34:41Z
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
vininggold.com IN SOA  
server: ns0.unlimited.uk.net
email:  akamaotto@makonjo.com (Paul Otto Akama)

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