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)
www.airfrance.link (Gold Scam)
No website, redirects to the real airfrance.com
Domain used to send scam emails and fake documents.
This is the same scammer as oceantransitservice.net, otsglobalshipping.com, ldsci.com and otsmci.org (Gold Scams)
https://likeguru.net/airfrance.link.html
Domain Name: airfrance.link
Creation Date: 2016-03-31
Registry Expiry Date: 2017-03-31
Sponsoring Registrar: Gandi SAS
Registrant Name: Prince O Theophilus
Registrant Street: 11 BP 2388 Abidjan 11
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.67367559
Registrant Email: theo.theo1972@gmail.com
https://www.goafricaonline.com/ci/47082 ... ote-ivoire
TECO FOOTBALL CLUB - Marcory - 11 BP 2388 Abidjan 11
https://www.scamadviser.com/check-website/tecofc.com
Website tecofc.com
Title TECO FC | Site web officiel de TECO FC
Description TECO FOOTBALL CLUB
Name Onuegbu Theophilus Prince
Server name ns1.tecofc.com
IP 162.144.111.158
217.70.184.38
Domain Name: airfrance.link
Registrar URL: www.gandi.net
Updated Date: 2018-11-05T09:02:50.893Z
Creation Date: 2017-11-30T14:39:14.199Z
Registry Expiry Date: 2019-11-30T14:39:14.199Z
Registrar: Gandi SAS
Name Server: b.dns.gandi.net
Name Server: c.dns.gandi.net
Name Server: a.dns.gandi.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)
www.airfrance.link (Gold Scam)
No website, redirects to the real airfrance.com
Domain used to send scam emails and fake documents.
This is the same scammer as oceantransitservice.net, otsglobalshipping.com, ldsci.com and otsmci.org (Gold Scams)
https://likeguru.net/airfrance.link.html
Domain Name: airfrance.link
Creation Date: 2016-03-31
Registry Expiry Date: 2017-03-31
Sponsoring Registrar: Gandi SAS
Registrant Name: Prince O Theophilus
Registrant Street: 11 BP 2388 Abidjan 11
Registrant City: Abidjan
Registrant Country: CI
Registrant Phone: +225.67367559
Registrant Email: theo.theo1972@gmail.com
https://www.goafricaonline.com/ci/47082 ... ote-ivoire
TECO FOOTBALL CLUB - Marcory - 11 BP 2388 Abidjan 11
https://www.scamadviser.com/check-website/tecofc.com
Website tecofc.com
Title TECO FC | Site web officiel de TECO FC
Description TECO FOOTBALL CLUB
Name Onuegbu Theophilus Prince
Server name ns1.tecofc.com
IP 162.144.111.158
217.70.184.38
Domain Name: airfrance.link
Registrar URL: www.gandi.net
Updated Date: 2018-11-05T09:02:50.893Z
Creation Date: 2017-11-30T14:39:14.199Z
Registry Expiry Date: 2019-11-30T14:39:14.199Z
Registrar: Gandi SAS
Name Server: b.dns.gandi.net
Name Server: c.dns.gandi.net
Name Server: a.dns.gandi.net
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