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.golddustminers.net (Gold scam)
Global Metal And Gem Company Limited
Contact Person : Mr Mohamed Sesay
Address : Freetown, Sierra Leone
Email : kojomammah@gmail.com
Mobile : +232 99086034, +232 79450877 / 23299086034 / 23279450877
Website : http://www.golddustminers.net
golddustminers.net was exposed/expired/re-registered by the same scammer using new contact details:
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
As an example of what you could be dealing with, here is a Sierra Leone Gold scammer that has been identified:
*** Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
All currently active gold scams from Sierra Leone...
golddustminers.net
petfuinvestmentls.biz
kamajehminerals.com
seneminerals.com
baomamining.net
luikamining.com
52.220.138.27
Domain Name: GOLDDUSTMINERS.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-06T09:29:16Z
Creation Date: 2019-02-06T09:29:16Z
Registry Expiry Date: 2020-02-06T09:29:16Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Amadu M Jalloh
Registrant Organization: Gold Dust Miners
Registrant Street: 50 Gbongbon Street Kono freetown
Registrant City: Sierra Leone
Registrant State/Province: Eastern
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.78949129
Registrant Email: kojomammah@gmail.com
golddustminers.net IN SOA
server: ns2.weblink.in
email: info@golddustminers.net
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.golddustminers.net (Gold scam)
Global Metal And Gem Company Limited
Contact Person : Mr Mohamed Sesay
Address : Freetown, Sierra Leone
Email : kojomammah@gmail.com
Mobile : +232 99086034, +232 79450877 / 23299086034 / 23279450877
Website : http://www.golddustminers.net
golddustminers.net was exposed/expired/re-registered by the same scammer using new contact details:
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
As an example of what you could be dealing with, here is a Sierra Leone Gold scammer that has been identified:
*** Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
All currently active gold scams from Sierra Leone...
golddustminers.net
petfuinvestmentls.biz
kamajehminerals.com
seneminerals.com
baomamining.net
luikamining.com
52.220.138.27
Domain Name: GOLDDUSTMINERS.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-06T09:29:16Z
Creation Date: 2019-02-06T09:29:16Z
Registry Expiry Date: 2020-02-06T09:29:16Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Amadu M Jalloh
Registrant Organization: Gold Dust Miners
Registrant Street: 50 Gbongbon Street Kono freetown
Registrant City: Sierra Leone
Registrant State/Province: Eastern
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.78949129
Registrant Email: kojomammah@gmail.com
golddustminers.net IN SOA
server: ns2.weblink.in
email: info@golddustminers.net
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