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.pacificinvests.com (Gold Scam)
Pacific Investments
Vienna, Austria
admin@pacificinvests.com
This is an advance fee fraud by West African gold scammers.
173.236.50.26
Domain Name: PACIFICINVESTS.COM
Registrar URL: http://www.enom.com
Updated Date: 2018-10-03T15:20:00Z
Creation Date: 2018-10-03T15:20:00Z
Registry Expiry Date: 2019-10-03T15:20:00Z
Name Server: NS1.GREENGEEKS.COM
Name Server: NS2.GREENGEEKS.COM
pacificinvests.com IN SOA
server: chi-ns1.websitehostserver.net
email: kibagoremico@gmail.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://www.pacificinvests.com (Gold Scam)
Pacific Investments
Vienna, Austria
admin@pacificinvests.com
This is an advance fee fraud by West African gold scammers.
173.236.50.26
Domain Name: PACIFICINVESTS.COM
Registrar URL: http://www.enom.com
Updated Date: 2018-10-03T15:20:00Z
Creation Date: 2018-10-03T15:20:00Z
Registry Expiry Date: 2019-10-03T15:20:00Z
Name Server: NS1.GREENGEEKS.COM
Name Server: NS2.GREENGEEKS.COM
pacificinvests.com IN SOA
server: chi-ns1.websitehostserver.net
email: kibagoremico@gmail.com
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