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 Strangers and 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.monsonglobal.com (Gold Scam)
Monson Global Company LTD (MGCL)
Rubaga Division, Kampala
P.O Box 9356 Kampala
Republic of Uganda
Richard Kivumbi
Cell: +256758755661
Office Line: +256414670019
info@monsonglobal.com
We sell AU gold worldwide thus making Monson Global Company LTD the one stop company to buy your gold
https://www.monsonglobal.com/index.php/services/
MGC-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the concentration of gold and silver. Small sample...
MGC specializes in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally friendly technique enables us to convert...
MGC offers the highest quality and the finest capacity of chemical refining currently available in the world. We have exclusively developed our chemical process of gold and silver refining, in which...
The above text stolen from here
Text on the website states:
Who We Are and What We Do
Monson Global Company Limited (MGCL) is a legal gold trading company, with business operations in Uganda and field operations in the Democratic Republic of Congo (DRC). We have been in the business of linking AU gold buyers to sellers for over 19 years. We also specialize in sourcing of non-ferrous metals like diamond and copper from mining fields in the Democratic Republic of Congo.
https://twitter.com/Monson_GlobalCo
Monson Global Co LTD
@Monson_GlobalCo
17 Apr 2017
Most Competitive Gold Price +256752996452
https://capetown.adsafrica.co.za/item/1376591/
Gold bars and nuggets negotiable price - Cape Town
Saturday, 15 October 2016
Njuki Robert Phone +256752996452
price is USD29000/Kg and negotiable
78.128.76.165
Domain Name: MONSONGLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-03T10:56:16Z
Creation Date: 2018-05-26T20:25:45Z
Registry Expiry Date: 2020-05-26T20:25:45Z
Name Server: NS1-ROCKET.VIVAWEBHOST.COM
Name Server: NS2-ROCKET.VIVAWEBHOST.COM
monsonglobal.com IN SOA
server: ns1.asia.eleven2.com
email: jayamnon@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.monsonglobal.com (Gold Scam)
Monson Global Company LTD (MGCL)
Rubaga Division, Kampala
P.O Box 9356 Kampala
Republic of Uganda
Richard Kivumbi
Cell: +256758755661
Office Line: +256414670019
info@monsonglobal.com
We sell AU gold worldwide thus making Monson Global Company LTD the one stop company to buy your gold
https://www.monsonglobal.com/index.php/services/
MGC-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the concentration of gold and silver. Small sample...
MGC specializes in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally friendly technique enables us to convert...
MGC offers the highest quality and the finest capacity of chemical refining currently available in the world. We have exclusively developed our chemical process of gold and silver refining, in which...
The above text stolen from here
Text on the website states:
Who We Are and What We Do
Monson Global Company Limited (MGCL) is a legal gold trading company, with business operations in Uganda and field operations in the Democratic Republic of Congo (DRC). We have been in the business of linking AU gold buyers to sellers for over 19 years. We also specialize in sourcing of non-ferrous metals like diamond and copper from mining fields in the Democratic Republic of Congo.
https://twitter.com/Monson_GlobalCo
Monson Global Co LTD
@Monson_GlobalCo
17 Apr 2017
Most Competitive Gold Price +256752996452
https://capetown.adsafrica.co.za/item/1376591/
Gold bars and nuggets negotiable price - Cape Town
Saturday, 15 October 2016
Njuki Robert Phone +256752996452
price is USD29000/Kg and negotiable
78.128.76.165
Domain Name: MONSONGLOBAL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-03T10:56:16Z
Creation Date: 2018-05-26T20:25:45Z
Registry Expiry Date: 2020-05-26T20:25:45Z
Name Server: NS1-ROCKET.VIVAWEBHOST.COM
Name Server: NS2-ROCKET.VIVAWEBHOST.COM
monsonglobal.com IN SOA
server: ns1.asia.eleven2.com
email: jayamnon@gmail.com
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