bestlinecourier-en.com (Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Secret Agent Man
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bestlinecourier-en.com (Gold Scam)

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Unread post by Secret Agent Man » Sun Jan 12, 2020 1:26 pm

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

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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://www.bestlinecourier-en.com (Gold Scam)
Bestline Couriers-EN .
Head Office: 9, Flinch drive, Glasgow
England, United Kingdom.
Contact No: +1 770 284 8604, +86 18613104610 / 8618613104610
Email: info@bestlinecourier-en.com
Precious Metals provides a one-stop solution for handling all precious metals requirements including procurement, shipping, storage, and other bespoke service

Same West African scammer as mattodeliveryexpress.com (Fake Shipper)

Scam Domain - Read Identifying Scam Websites

194.5.156.19
Domain Name: BESTLINECOURIER-EN.COM
Registrar URL: http://www.hostinger.com
Updated Date: 2019-05-06T22:22:35Z
Creation Date: 2019-05-06T22:22:34Z
Registry Expiry Date: 2020-05-06T22:22:34Z
Name Server: NS1.HOSTINGER.COM
Name Server: NS2.HOSTINGER.COM
Name Server: NS3.HOSTINGER.COM
Name Server: NS4.HOSTINGER.COM
Registrant Name: bob may
Registrant Organization: bob may
Registrant Street: finlaw02307
Registrant City: cairo
Registrant State/Province: georgia
Registrant Postal Code: 30002
Registrant Country: US
Registrant Phone: +1.6152837409 / 615 283 7409
Registrant Email: bobmay0012@gmail.com
bestlinecourier-en.com IN SOA
server: ns1.hostinger.com
email: dns@hostinger.com



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