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://www.golddeepmining.com (Gold Scam)
Gold Deep Mining is a standout amongst the most rumored shippers, exporters, and providers of AU gold bars,
AU gold residue, AU gold pieces, and unpleasant precious stones
9 Kofi Annan Avenue, North Legon City-Accra, P.O. Box 209, Adenta State/Province-Greater Accra, Ghana
Phone No: +233573640983
info@golddeepmining.com,
sales@golddeepmining.com
166.62.85.229
Domain Name: GOLDDEEPMINING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-28T10:09:47Z
Creation Date: 2018-02-28T14:10:39Z
Registry Expiry Date: 2020-02-28T14:10:39Z
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Registrant Name: Feroz Ahmed
Registrant Phone: +91.9990670462
Registrant Email: ferozahmed97@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)
https://www.golddeepmining.com (Gold Scam)
Gold Deep Mining is a standout amongst the most rumored shippers, exporters, and providers of AU gold bars,
AU gold residue, AU gold pieces, and unpleasant precious stones
9 Kofi Annan Avenue, North Legon City-Accra, P.O. Box 209, Adenta State/Province-Greater Accra, Ghana
Phone No: +233573640983
info@golddeepmining.com,
sales@golddeepmining.com
166.62.85.229
Domain Name: GOLDDEEPMINING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-28T10:09:47Z
Creation Date: 2018-02-28T14:10:39Z
Registry Expiry Date: 2020-02-28T14:10:39Z
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Registrant Name: Feroz Ahmed
Registrant Phone: +91.9990670462
Registrant Email: ferozahmed97@gmail.com
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