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)
http://e-expresscourier.com (Gold Scam)
Excellent Express Courier (Fake)
Konabe Junction,
Kenema City
Sierra Leone
+232 88 882414 /+232 79606455
USA: +17853254222
UK: +44 1225 292320
23288882414 / 23279606455 / 785-325-4222 / 441225292320
ambybles@gmail.com
info@e-expresscourier.com
enquiry@e-expresscourier.com
Website claims “Established in Freetown,Sierra Leone 2004”
Website only registered in February 2019!
Scam Domain - Read Identifying Scam Websites
162.210.96.123
Domain Name: E-EXPRESSCOURIER.COM
Registrar URL: http://www.liquidnetlimited.com
Updated Date: 2019-08-21T19:50:34Z
Creation Date: 2019-02-20T14:39:19Z
Registry Expiry Date: 2020-02-20T14:39:19Z
Name Server: NS1.VBTECHHOSTING.COM
Name Server: NS2.VBTECHHOSTING.COM
Name Server: NS3.VBTECHHOSTING.COM
Name Server: NS4.VBTECHHOSTING.COM
e-expresscourier.com IN SOA
server: ns1.vbtechhosting.com
email: root@vbtechhosting.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)
http://e-expresscourier.com (Gold Scam)
Excellent Express Courier (Fake)
Konabe Junction,
Kenema City
Sierra Leone
+232 88 882414 /+232 79606455
USA: +17853254222
UK: +44 1225 292320
23288882414 / 23279606455 / 785-325-4222 / 441225292320
ambybles@gmail.com
info@e-expresscourier.com
enquiry@e-expresscourier.com
Website claims “Established in Freetown,Sierra Leone 2004”
Website only registered in February 2019!
Scam Domain - Read Identifying Scam Websites
162.210.96.123
Domain Name: E-EXPRESSCOURIER.COM
Registrar URL: http://www.liquidnetlimited.com
Updated Date: 2019-08-21T19:50:34Z
Creation Date: 2019-02-20T14:39:19Z
Registry Expiry Date: 2020-02-20T14:39:19Z
Name Server: NS1.VBTECHHOSTING.COM
Name Server: NS2.VBTECHHOSTING.COM
Name Server: NS3.VBTECHHOSTING.COM
Name Server: NS4.VBTECHHOSTING.COM
e-expresscourier.com IN SOA
server: ns1.vbtechhosting.com
email: root@vbtechhosting.com
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