(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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Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Gold Scam)


Unread post by Caped Crusader » Tue Dec 04, 2018 4:08 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) (Gold Scam)
The Archer Sledge Company (Advance Fee Fraud)
3 Carlton Carew Road, Freetown-Sierra Leone, West Africa
Tel: +23299520636/+23279502347
Guinea: Gbessia cite de l’air, commune de Matoto Conakry 00224 Guinea
Telephone: +224655603990, +224660698843/624497009
Archer Sledge is a secure logistics and security solutions for financial institutions, retailers, mines, diamond and jewelry industries, pharmaceuticals and a variety of other commercial operations and government agencies.
Through our worldwide network of over 20 facilities and 1,000 employees, we deliver the solutions you want, when you want them.

Different name...Same scammer:
U.M:i.S.C.O Sarl
Mr. Chief Hamid
7 Route de Aeroport
Kipe. Conakry Conakry Guinea 224 Guinea
+224655603990 +224660975607
Gold And Diamonds, Minerals Metallurgy
Registrar URL:
Updated Date: 2018-03-02T05:08:21Z
Creation Date: 2017-03-02T09:28:28Z
Registry Expiry Date: 2019-03-02T09:28:28Z

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