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)
https://bestmetaltrade.com (Gold Scam)
P.O. Box 18638 – 00500,
Magadi Road, Athi River, Kenya.
Gold Ingot/Bullion Carats: 24 carats
Fixed Price: Thirty thousand United States Dollars ($30,000.00)
Call/Text/WhatsApp +254779160281 | Office Landline: +254207841788
Gold Dust $20,000.00
info@bestmetaltrade.com
192.185.24.39
Domain Name: BESTMETALTRADE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-02T18:01:45Z
Creation Date: 2019-02-02T18:01:44Z
Registry Expiry Date: 2020-02-02T18:01:44Z
Name Server: NS17.KENYAWEBEXPERTS.COM
Name Server: NS18.KENYAWEBEXPERTS.COM
Registrant Name: Edmund Wandera
Registrant Phone: +254.254725842441
Registrant Email: edwandz@gmail.com
bestmetaltrade.com IN SOA
server: ns17.kenyawebexperts.com
email: root@panoz.websitewelcome.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)
https://bestmetaltrade.com (Gold Scam)
P.O. Box 18638 – 00500,
Magadi Road, Athi River, Kenya.
Gold Ingot/Bullion Carats: 24 carats
Fixed Price: Thirty thousand United States Dollars ($30,000.00)
Call/Text/WhatsApp +254779160281 | Office Landline: +254207841788
Gold Dust $20,000.00
info@bestmetaltrade.com
192.185.24.39
Domain Name: BESTMETALTRADE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-02T18:01:45Z
Creation Date: 2019-02-02T18:01:44Z
Registry Expiry Date: 2020-02-02T18:01:44Z
Name Server: NS17.KENYAWEBEXPERTS.COM
Name Server: NS18.KENYAWEBEXPERTS.COM
Registrant Name: Edmund Wandera
Registrant Phone: +254.254725842441
Registrant Email: edwandz@gmail.com
bestmetaltrade.com IN SOA
server: ns17.kenyawebexperts.com
email: root@panoz.websitewelcome.com
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