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)
http://stratojetinternational.com - Nickson Maina (Gold Scam)
Strato Jet International
Phone: +254115156345
Email: info@stratojetinternational.com
Email: charter@stratojetinternational.com
123 Wilson Airport, Wilson Airport, Langata Road, Nairobi
The following are ALL currently active Gold Scam websites from Kenya, connected to Jared Otieno and webmaster Nickson Maina...
Details ==> viewtopic.php?f=73&t=12542
Scam Domain - Read Identifying Scam WebsitesSCAM www.albyscargo.com +254115157761
SCAM www.brilliantjetcharter.com +254700116666 +447537105265
SCAM www.cajapoljewellers.com +254 754 805054 +254754805054 +255 752 693247 +255752693247
SCAM www.deutsche-privatjet.com 4920275886979 +4920275886935 (Fake phone numbers)
SCAM www.eloncargo.com
SCAM www.glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM www.goldeagleafrica.com +254788524850 +254101469979
SCAM www.groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM www.jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM www.jetlinxglobal.com 579-791-3354 +254106737674 469-841-8023 240-408-9170
SCAM www.luxcom.co.ke +254 700 116 666 +254700116666
SCAM www.luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM www.malmergaviation.com +2540207865131 0207865131 254207865131
SCAM www.marqeeaircharters.co.ke +254106435788 +254101637251
SCAM www.mineraltrustconsulting.com +254101469979
SCAM www.muwandugemsafrica.com +254101353927
SCAM www.nmafrica.com +254101469979
SCAM www.ohaltjetexintl.com +18149294263
SCAM www.ohaltskyjetintl.com +254 0208100081
SCAM www.oharltskyjetinternational.com +254707602049
SCAM www.plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM www.poshjets.net +254784367971 +254799362962 +254781568697
SCAM www.royaljetairways.com +254746724874
SCAM www.skycargoair.com
SCAM www.stratojetinternational.com +254115156345
SCAM www.swiftjetaero.com +254 700 116 666 +254700116666
SCAM www.transguardltd.com 0202600045 +254202600045
51.210.196.2
Domain Name: STRATOJETINTERNATIONAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-09-15T14:37:41Z
Creation Date: 2022-09-15T14:32:47Z
Registry Expiry Date: 2023-09-15T14:32:47Z
Name Server: NS1.WINGUHOST.COM
Name Server: NS2.WINGUHOST.COM
stratojetinternational.com IN SOA
server: ns1.winguhost.com
email: root@server.winguhost.com