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 (Zambia)
https://mbujiminingandrefinery.com (Gold Scam)
Mbuji Mining & Refinery
vasanth@valan-exim.com
Phone : +233 50 399 8866
We source the alluvial gold powder directly from the Mines and smelt it in our own facility and perform Assay before converting it to Dore Bars. Based on the Assay report we acquire all necessary documents before packing the gold bars in specially made metal boxes as per the gold export regulations. Then we take the gold to the customs unit to pay the export tax
Cloned from valan-exim.com *dead*
which was cloned from gemsandgoldsprl.com *dead*
Same content as vfsgold.com (Gold Scam)
Scam ad:
The Best Gold Dealer
July 15
Mbuji Mining and refinery
Commodity Gold Nuggets/Bars
Purity..........97%
Quality........23 carat
Price ..........$36000 Per Kilogram
Origin....... Democratic Republic of Congo
Contact or Whatsapp us on +243972183313
Email Us on Info@mbujiminingandrefinery.com
Visit Our Website https://www.mbujiminingandrefinery.com
Gold Prices on July 5th 2020 where $18k troy ounce = $58k per kg, that's a 34% discount = SCAM
Scam Domain - Read Identifying Scam Websites
178.33.238.61
Domain Name: MBUJIMININGANDREFINERY.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2019-10-28T14:29:26Z
Creation Date: 2019-10-28T14:29:25Z
Registry Expiry Date: 2020-10-28T14:29:25Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
238.33.178.in-addr.arpa IN SOA
server: dns17.ovh.net
email: tech@ovh.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 (Zambia)
https://mbujiminingandrefinery.com (Gold Scam)
Mbuji Mining & Refinery
vasanth@valan-exim.com
Phone : +233 50 399 8866
We source the alluvial gold powder directly from the Mines and smelt it in our own facility and perform Assay before converting it to Dore Bars. Based on the Assay report we acquire all necessary documents before packing the gold bars in specially made metal boxes as per the gold export regulations. Then we take the gold to the customs unit to pay the export tax
Cloned from valan-exim.com *dead*
which was cloned from gemsandgoldsprl.com *dead*
Same content as vfsgold.com (Gold Scam)
Scam ad:
The Best Gold Dealer
July 15
Mbuji Mining and refinery
Commodity Gold Nuggets/Bars
Purity..........97%
Quality........23 carat
Price ..........$36000 Per Kilogram
Origin....... Democratic Republic of Congo
Contact or Whatsapp us on +243972183313
Email Us on Info@mbujiminingandrefinery.com
Visit Our Website https://www.mbujiminingandrefinery.com
Gold Prices on July 5th 2020 where $18k troy ounce = $58k per kg, that's a 34% discount = SCAM
Scam Domain - Read Identifying Scam Websites
178.33.238.61
Domain Name: MBUJIMININGANDREFINERY.COM
Registrar URL: http://www.dynadot.com
Updated Date: 2019-10-28T14:29:26Z
Creation Date: 2019-10-28T14:29:25Z
Registry Expiry Date: 2020-10-28T14:29:25Z
Name Server: NS1.CLOUDOON.COM
Name Server: NS2.CLOUDOON.COM
Name Server: NS3.CLOUDOON.COM
238.33.178.in-addr.arpa IN SOA
server: dns17.ovh.net
email: tech@ovh.net
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