(Gold Scam / Fake Shipper)

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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Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact: (Gold Scam / Fake Shipper)


Unread post by Secret Agent Man » Thu Apr 04, 2019 5:30 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 (Tanzania)

Here's is a fraud warning from the U.S. State Department regarding gold scams from West African countries stating: "Many scam artists possess valid licenses."... CLICK==> ... 20GOLD.pdf

Website claims “Since 2000, ETS INTERANTIONAL TRANSIT GUINEA has provided quality services to clients by providing them with . . .” Website was only registered in March 2019! (Gold Scam / Fake Shipper)
Quatier Boussoura Commune de Matam, Conakry Guinea
Tel: +224656548357 (French Speakers Enquiry)
Tel: +224669926217 (English Speakers Enquiry)
Tel/Whatsapp Number: +224669926217
47 Bvd Rahal el meskini etg 2
appt 5 Casablanca Morrocco
Tel: 00212640187816
France Office
266 avenue daumesnil 75062 Paris france
Tel: 00 337 53 13 97 90

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2019-03-14T20:18:24Z
Creation Date: 2019-03-14T20:18:23Z
Registry Expiry Date: 2022-03-14T20:18:23Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Name Server:
Name Server:

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