Thursday, April 25, 2019 (Gold scam)

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) (Gold scam)
Global Metal And Gem Company Limited
Contact Person : Mr Mohamed Sesay
Address : Freetown, Sierra Leone
Email :
Mobile : +232 99086034, +232 79450877 / 23299086034 / 23279450877
Website : 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... ... 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)

All currently active gold scams from Sierra Leone...
Registrar URL:
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: IN SOA  

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