Friday, May 10, 2019

osemcompany.com (Gold Scam)

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
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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://osemcompany.com (Gold Scam)
OSEM SECURITY & COURIER COMPANY
5200 Mitchelldale St, Ste D8 Houston, TX 77092
Phone +1 832-856-4333
info@osemcompany.com

Phone# is anonymous from Skype or Google Voice, scammer is likely in Nigeria or Ghana.

109.248.250.84
Domain Name: OSEMCOMPANY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-29T18:01:39Z
Creation Date: 2018-05-29T17:50:11Z
Registry Expiry Date: 2019-05-29T17:50:11Z
Name Server: NS21.CLOUDNS.NET
Name Server: NS22.CLOUDNS.NET
Name Server: NS23.CLOUDNS.NET
Name Server: NS24.CLOUDNS.NET
osemcompany.com IN SOA  
server: ns21.cloudns.net
email:  support@cloudns.net

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