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://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
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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