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)
otsmci.org has been exposed as a scam since 2011: https://db.aa419.org/fakebanksview.php?key=63300
Same scammer as oceantransitservice.net (Gold Scam)
https://www.otsmci.org (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)
E-mail Address: ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
.Tel: (00225) 5684-4903 / 22556844903
Tel: +22502550639 Telefax: + 225 21 264 320 / 22521264320
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao
Scam ad: https://www.facebook.com/pg/zkimoveisunai/posts/
162.144.111.158
Domain Name: OTSMCI.ORG
Registrar URL: http://www.instra.com
Updated Date: 2017-10-03T00:20:19Z
Creation Date: 2011-09-08T08:52:12Z
Registry Expiry Date: 2019-09-08T08:52:12Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
otsmci.org 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)
otsmci.org has been exposed as a scam since 2011: https://db.aa419.org/fakebanksview.php?key=63300
Same scammer as oceantransitservice.net (Gold Scam)
https://www.otsmci.org (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)
E-mail Address: ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
.Tel: (00225) 5684-4903 / 22556844903
Tel: +22502550639 Telefax: + 225 21 264 320 / 22521264320
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao
Scam ad: https://www.facebook.com/pg/zkimoveisunai/posts/
162.144.111.158
Domain Name: OTSMCI.ORG
Registrar URL: http://www.instra.com
Updated Date: 2017-10-03T00:20:19Z
Creation Date: 2011-09-08T08:52:12Z
Registry Expiry Date: 2019-09-08T08:52:12Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
otsmci.org IN SOA
server: ns1.tecofc.com
email: theo@theo1972.gmail.com
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