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://durbagoldfields.com (Gold Scam)
Durba Goldfields SPRL
Orientale ,Bowane Street,845 Kisangani Democratique Republique du Congo.
+243 788 090 039 / 243788090039
+243 797 557 239 / 243797557239
info@durbagoldfields.com
Same scammer as Southkivuminerals.com (Gold Scam)
54.36.168.175
Domain Name: DURBAGOLDFIELDS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-04T11:52:06Z
Creation Date: 2018-04-12T10:14:09Z
Registry Expiry Date: 2020-04-12T10:14:09Z
Name Server: F.NS.BUDDYNS.COM
Name Server: K.NS.BUDDYNS.COM
Name Server: NS19.TRUEHOST.CLOUD
Name Server: NS20.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Street: 7077
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
durbagoldfields.com IN SOA
server: ns19.truehost.cloud
email: truehostcloudltd@gmail.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://durbagoldfields.com (Gold Scam)
Durba Goldfields SPRL
Orientale ,Bowane Street,845 Kisangani Democratique Republique du Congo.
+243 788 090 039 / 243788090039
+243 797 557 239 / 243797557239
info@durbagoldfields.com
Same scammer as Southkivuminerals.com (Gold Scam)
54.36.168.175
Domain Name: DURBAGOLDFIELDS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-04-04T11:52:06Z
Creation Date: 2018-04-12T10:14:09Z
Registry Expiry Date: 2020-04-12T10:14:09Z
Name Server: F.NS.BUDDYNS.COM
Name Server: K.NS.BUDDYNS.COM
Name Server: NS19.TRUEHOST.CLOUD
Name Server: NS20.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Street: 7077
Registrant City: nairobi
Registrant State/Province: nrb
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
durbagoldfields.com IN SOA
server: ns19.truehost.cloud
email: truehostcloudltd@gmail.com
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