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://globalgoldexport.com (Gold Scam)
GLOBAL GOLD was established in 1988 to support the promotion of gold worldwide
573/3 Coconut Avenue, Asylum Down | Area – ACCRA | Country – Ghana
+25 761398331
info@globalgoldexport.com
www.globalgoldexport.com (Africa)
www.india.globalgoldexport.com (India)
Content stolen from here
111.118.212.223
Domain Name: GLOBALGOLDEXPORT.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-24T10:53:01Z
Creation Date: 2018-11-26T12:38:32Z
Registry Expiry Date: 2019-11-26T12:38:32Z
Name Server: NS1.MD-IN-66.HOSTGATORWEBSERVERS.COM
Name Server: NS2.MD-IN-66.HOSTGATORWEBSERVERS.COM
Registrant Name: Mayur Bagga
Registrant Organization: MB Innovations
Registrant Phone: +91.9979898198
Registrant Email: mayur_soft@live.com
globalgoldexport.com IN SOA
server: ns1.md-in-66.hostgatorwebservers.com
email: cpanel@webhostbox.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)
http://globalgoldexport.com (Gold Scam)
GLOBAL GOLD was established in 1988 to support the promotion of gold worldwide
573/3 Coconut Avenue, Asylum Down | Area – ACCRA | Country – Ghana
+25 761398331
info@globalgoldexport.com
www.globalgoldexport.com (Africa)
www.india.globalgoldexport.com (India)
Content stolen from here
111.118.212.223
Domain Name: GLOBALGOLDEXPORT.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-24T10:53:01Z
Creation Date: 2018-11-26T12:38:32Z
Registry Expiry Date: 2019-11-26T12:38:32Z
Name Server: NS1.MD-IN-66.HOSTGATORWEBSERVERS.COM
Name Server: NS2.MD-IN-66.HOSTGATORWEBSERVERS.COM
Registrant Name: Mayur Bagga
Registrant Organization: MB Innovations
Registrant Phone: +91.9979898198
Registrant Email: mayur_soft@live.com
globalgoldexport.com IN SOA
server: ns1.md-in-66.hostgatorwebservers.com
email: cpanel@webhostbox.net
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