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://alinanipreciousmetals.com (Gold Scam)
ALINANI PRECIOUS METAL
Off James Gichuru Road, Lavington, Nairobi.,
P.O BOX 6677-0800 Nairobi,
Kenya Phone +254204404853
alinani-pm@mail.com / Info@alinanipreciousmetals.com
APM-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the...
APM specialises in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally...
APM offers the highest quality and the finest capacity of chemical refining currently available in...
The above text stolen from here
149.56.25.3
Domain Name: ALINANIPRECIOUSMETALS.COM
Registrar URL: http://101domain.com
Updated Date: 2018-05-24T23:39:25Z
Creation Date: 2017-06-12T10:28:15Z
Registry Expiry Date: 2020-06-12T10:28:15Z
Name Server: NS1.101DOMAIN.COM
Name Server: NS2.101DOMAIN.COM
Name Server: NS5.101DOMAIN.COM
alinanipreciousmetals.com IN SOA
server: ns1.101domain.com
email: admin@alinanipreciousmetals.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)
http://alinanipreciousmetals.com (Gold Scam)
ALINANI PRECIOUS METAL
Off James Gichuru Road, Lavington, Nairobi.,
P.O BOX 6677-0800 Nairobi,
Kenya Phone +254204404853
alinani-pm@mail.com / Info@alinanipreciousmetals.com
APM-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the...
APM specialises in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally...
APM offers the highest quality and the finest capacity of chemical refining currently available in...
The above text stolen from here
149.56.25.3
Domain Name: ALINANIPRECIOUSMETALS.COM
Registrar URL: http://101domain.com
Updated Date: 2018-05-24T23:39:25Z
Creation Date: 2017-06-12T10:28:15Z
Registry Expiry Date: 2020-06-12T10:28:15Z
Name Server: NS1.101DOMAIN.COM
Name Server: NS2.101DOMAIN.COM
Name Server: NS5.101DOMAIN.COM
alinanipreciousmetals.com IN SOA
server: ns1.101domain.com
email: admin@alinanipreciousmetals.com
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