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.etstransitsarl.com (Gold Scam / Fake Shipper)
ETS INTERNATIONAL TRANSIT SARL (Advance Fee Fraud)
Quatier Boussoura Commune de Matam, Conakry Guinea
Tel: +224656548357 (French Speakers Enquiry)
Tel: +224669926217 (English Speakers Enquiry)
Tel/Whatsapp Number: +224669926217
Email: info@etstransitsarl.com
47 Bvd Rahal el meskini etg 2
appt 5 Casablanca Morrocco
Tel: 00212640187816
Email: maroc@etstransitsarl.com
France Office
266 avenue daumesnil 75062 Paris france
Tel: 00 337 53 13 97 90
Email: info@etstransitsarl.com
etstransitsarl@gmail.com
Scam Domain - Read Identifying Scam Websites
23.236.62.147
Domain Name: ETSTRANSITSARL.COM
Registrar URL: http://www.wix.com
Updated Date: 2019-03-14T20:18:24Z
Creation Date: 2019-03-14T20:18:23Z
Registry Expiry Date: 2022-03-14T20:18:23Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.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://www.etstransitsarl.com (Gold Scam / Fake Shipper)
ETS INTERNATIONAL TRANSIT SARL (Advance Fee Fraud)
Quatier Boussoura Commune de Matam, Conakry Guinea
Tel: +224656548357 (French Speakers Enquiry)
Tel: +224669926217 (English Speakers Enquiry)
Tel/Whatsapp Number: +224669926217
Email: info@etstransitsarl.com
47 Bvd Rahal el meskini etg 2
appt 5 Casablanca Morrocco
Tel: 00212640187816
Email: maroc@etstransitsarl.com
France Office
266 avenue daumesnil 75062 Paris france
Tel: 00 337 53 13 97 90
Email: info@etstransitsarl.com
etstransitsarl@gmail.com
Scam Domain - Read Identifying Scam Websites
23.236.62.147
Domain Name: ETSTRANSITSARL.COM
Registrar URL: http://www.wix.com
Updated Date: 2019-03-14T20:18:24Z
Creation Date: 2019-03-14T20:18:23Z
Registry Expiry Date: 2022-03-14T20:18:23Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.net
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!