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)
Same scammer as otsmci.org (Gold Scam)
http://oceantransitservice.net (Gold Scam)
OCEAN TRANSIT SERVICE CI OTS (Advance Fee Fraud)
Rue des Pétroliers, Zone Industrielle Vridi Port-Boue
Postal Address : 03 BP 812 ABIDJAN 03 COTE D'IVOIRE
Office Location Vridi Port-Bouet: 03 BP 812 ABIDJAN 03
E-mail Address: ivorycoast@otsmci.org / info@otsmci.org
Webwite: www.otsmci.org
Tel: +225 7153-5099 / 22571535099
Tel: +225 7153-8599 / 22571538599
Skype: otsmci
Cote d'Ivoire (Ivory Coast)
Office Location Branch:
Office Location Marcory Branch: 01 BP 8476 ABIDJAN 01
E-mail Address: ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao
162.144.111.158
Domain Name: OCEANTRANSITSERVICE.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-19T15:11:46Z
Creation Date: 2017-05-10T20:45:19Z
Registry Expiry Date: 2019-05-10T20:45:19Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
Registrant Phone: +225.56844903 / 22556844903
Registrant Email: ericchristiankwame@gmail.com
oceantransitservice.net IN SOA
server: ns1.tecofc.com
email: theo@theo1972.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)
Same scammer as otsmci.org (Gold Scam)
http://oceantransitservice.net (Gold Scam)
OCEAN TRANSIT SERVICE CI OTS (Advance Fee Fraud)
Rue des Pétroliers, Zone Industrielle Vridi Port-Boue
Postal Address : 03 BP 812 ABIDJAN 03 COTE D'IVOIRE
Office Location Vridi Port-Bouet: 03 BP 812 ABIDJAN 03
E-mail Address: ivorycoast@otsmci.org / info@otsmci.org
Webwite: www.otsmci.org
Tel: +225 7153-5099 / 22571535099
Tel: +225 7153-8599 / 22571538599
Skype: otsmci
Cote d'Ivoire (Ivory Coast)
Office Location Branch:
Office Location Marcory Branch: 01 BP 8476 ABIDJAN 01
E-mail Address: ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao
162.144.111.158
Domain Name: OCEANTRANSITSERVICE.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-19T15:11:46Z
Creation Date: 2017-05-10T20:45:19Z
Registry Expiry Date: 2019-05-10T20:45:19Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
Registrant Phone: +225.56844903 / 22556844903
Registrant Email: ericchristiankwame@gmail.com
oceantransitservice.net IN SOA
server: ns1.tecofc.com
email: theo@theo1972.gmail.com
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