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://nationwidecompanyltd.net (Gold Scam)
Nationwide Company LTD (Advance Fee Fraud)
BP 21 Baturi Eastern Region Cameroon
Email: info@nationwidecompanyltd.net
Phone 01: +237651187125
Fax: +84 (1) 234 567 891
50.31.138.81
Domain Name: NATIONWIDECOMPANYLTD.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2019-02-18T14:32:31Z
Creation Date: 2019-02-18T14:10:29Z
Registry Expiry Date: 2020-02-18T14:10:29Z
Name Server: NS3008.MOCHAHOST.COM
Name Server: NS4008.MOCHAHOST.COM
nationwidecompanyltd.net IN SOA
server: ns3008.mochahost.com
email: admins@mochahost.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://nationwidecompanyltd.net (Gold Scam)
Nationwide Company LTD (Advance Fee Fraud)
BP 21 Baturi Eastern Region Cameroon
Email: info@nationwidecompanyltd.net
Phone 01: +237651187125
Fax: +84 (1) 234 567 891
50.31.138.81
Domain Name: NATIONWIDECOMPANYLTD.NET
Registrar URL: http://www.namesilo.com
Updated Date: 2019-02-18T14:32:31Z
Creation Date: 2019-02-18T14:10:29Z
Registry Expiry Date: 2020-02-18T14:10:29Z
Name Server: NS3008.MOCHAHOST.COM
Name Server: NS4008.MOCHAHOST.COM
nationwidecompanyltd.net IN SOA
server: ns3008.mochahost.com
email: admins@mochahost.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!