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.mashmineralcl.com (Gold Scam)
MASH MINERAL CONSULTANTS LIMITED
P.O. BOX 27267 KAMPALA UGANDA
TEL: +256 752 064118
+256 393 217228
info@mashmineralcl.com / sbmashaya@gmail.com
MASH MINERAL CONSULTANTS LIMITED specializes in melting gold through a High Performance Electric Induction Furnace. Our proficiency...
The induction furnace delivers clean, energy-efficient melting capabilities through controlled processes and reduces production...
The above text stolen from here
5.9.151.10
Domain Name: MASHMINERALCL.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-08-16T13:43:37Z
Creation Date: 2017-08-15T19:08:51Z
Registry Expiry Date: 2019-08-15T19:08:51Z
Name Server: NS1.MAGEZI.NET
Name Server: NS2.MAGEZI.NET
151.9.5.in-addr.arpa IN SOA
server: ns1.your-server.de
email: postmaster@your-server.de
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.mashmineralcl.com (Gold Scam)
MASH MINERAL CONSULTANTS LIMITED
P.O. BOX 27267 KAMPALA UGANDA
TEL: +256 752 064118
+256 393 217228
info@mashmineralcl.com / sbmashaya@gmail.com
MASH MINERAL CONSULTANTS LIMITED specializes in melting gold through a High Performance Electric Induction Furnace. Our proficiency...
The induction furnace delivers clean, energy-efficient melting capabilities through controlled processes and reduces production...
The above text stolen from here
5.9.151.10
Domain Name: MASHMINERALCL.COM
Registrar URL: http://www.internet.bs
Updated Date: 2018-08-16T13:43:37Z
Creation Date: 2017-08-15T19:08:51Z
Registry Expiry Date: 2019-08-15T19:08:51Z
Name Server: NS1.MAGEZI.NET
Name Server: NS2.MAGEZI.NET
151.9.5.in-addr.arpa IN SOA
server: ns1.your-server.de
email: postmaster@your-server.de
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