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://heugenstrading.com (Gold Scam)
HEUGENS TRADING
1205 W Newcomb St Quanah, TX 79252
630 Plantation St Worcester, MA 01605
Letaba Rd, Oakdene, 2058, South Africa
23 Anim RD Shama, New Takoradi
Phone: +27 87 550 7697 // +44537129925 / 27875507697
Email: info@heugenstrading.com
Web: heugenstrading.com
Photos of their imaginary mine copied from the Internet.
206.221.184.234
Domain Name: HEUGENSTRADING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-23T16:07:32Z
Creation Date: 2018-10-23T16:07:31Z
Registry Expiry Date: 2019-10-23T16:07:31Z
Name Server: NS101.ULTRAHOSTGHANA.COM
Name Server: NS102.ULTRAHOSTGHANA.COM
Registrant Phone: +233.244233018
Registrant Email: heugenstrading@gmail.com
heugenstrading.com IN SOA
server: ns1.ultrahostghana.com
email: technical@ultrahostghana.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://heugenstrading.com (Gold Scam)
HEUGENS TRADING
1205 W Newcomb St Quanah, TX 79252
630 Plantation St Worcester, MA 01605
Letaba Rd, Oakdene, 2058, South Africa
23 Anim RD Shama, New Takoradi
Phone: +27 87 550 7697 // +44537129925 / 27875507697
Email: info@heugenstrading.com
Web: heugenstrading.com
Photos of their imaginary mine copied from the Internet.
206.221.184.234
Domain Name: HEUGENSTRADING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-23T16:07:32Z
Creation Date: 2018-10-23T16:07:31Z
Registry Expiry Date: 2019-10-23T16:07:31Z
Name Server: NS101.ULTRAHOSTGHANA.COM
Name Server: NS102.ULTRAHOSTGHANA.COM
Registrant Phone: +233.244233018
Registrant Email: heugenstrading@gmail.com
heugenstrading.com IN SOA
server: ns1.ultrahostghana.com
email: technical@ultrahostghana.com
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