meritshippinglogistics.com (Gold Scam)
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meritshippinglogistics.com (Gold Scam)
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://meritshippinglogistics.com (Gold Scam)
Merit Shipping Logistics
97 Iffley Road, BS6 7FU Bristol, UK
Contact No: +441173253579
Email: info@meritshippinglogistics.com
https://hivisasa.com/posts/77411674-bus ... d-in-court
Businessman Paul Kobia was on Friday arraigned in court over the fake gold saga.
”On diverse dates between April 23 to 25, under an office trading name ***Duaf International Limited*** and ***Malca Amit Limited***
During the raid, police recovered different items including metal tongs, assorted rubber stamps, fake gold nuggets, Xtray spectrometers and smelting pots among other items.
http://www.lawandpowerkenya.com/french- ... n-nairobi/
French businessman charged over gold fraud in Nairobi
by use of fraudulent tricks and displayed metal boxes purportedly packed with genuine gold bars and having an office trading in the name of ***Duaf International Limited***, falsely pretending that he was carrying on genuine gold business.
This is connected to a West African Gold scamming gang operating from various countries including Sierra Leone and Kenya.
*** duafinternational.com (Gold Scam)
Here's a list of Gold Scam websites using content stolen from Malca-Amit's website...
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com
Scam Domain - Read Identifying Scam Websites
104.219.248.111
Domain Name: MERITSHIPPINGLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-12T11:29:56Z
Creation Date: 2020-03-12T11:29:49Z
Registry Expiry Date: 2021-03-12T11:29:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
meritshippinglogistics.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.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 (Zambia)
https://meritshippinglogistics.com (Gold Scam)
Merit Shipping Logistics
97 Iffley Road, BS6 7FU Bristol, UK
Contact No: +441173253579
Email: info@meritshippinglogistics.com
https://hivisasa.com/posts/77411674-bus ... d-in-court
Businessman Paul Kobia was on Friday arraigned in court over the fake gold saga.
”On diverse dates between April 23 to 25, under an office trading name ***Duaf International Limited*** and ***Malca Amit Limited***
During the raid, police recovered different items including metal tongs, assorted rubber stamps, fake gold nuggets, Xtray spectrometers and smelting pots among other items.
http://www.lawandpowerkenya.com/french- ... n-nairobi/
French businessman charged over gold fraud in Nairobi
by use of fraudulent tricks and displayed metal boxes purportedly packed with genuine gold bars and having an office trading in the name of ***Duaf International Limited***, falsely pretending that he was carrying on genuine gold business.
This is connected to a West African Gold scamming gang operating from various countries including Sierra Leone and Kenya.
*** duafinternational.com (Gold Scam)
Here's a list of Gold Scam websites using content stolen from Malca-Amit's website...
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com
Scam Domain - Read Identifying Scam Websites
104.219.248.111
Domain Name: MERITSHIPPINGLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-12T11:29:56Z
Creation Date: 2020-03-12T11:29:49Z
Registry Expiry Date: 2021-03-12T11:29:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
meritshippinglogistics.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com