sabbourmineralstradingcompany.co.in (Gold Scam)

[Secret Agent Man]

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://www.sabbourmineralstradingcompany.co.in (Gold Scam)
SABBOUR MINERALS TRADING COMPANY LIMITED
Mr.Solomon Godslove & Mr. Sabapathy Ganesh
14,Goubert Nagar, Nainarmandapam, Nainarmandapam, Pondicherry, India - 605004
+91-7708850142
+91-232-77575615,
+91-232-88526110
08049672882
**23277575615 / 23288526110 (Sierra Leone Mobiles)
dpainternational14@gmail.com
https://www.sabbourmineralstradingcompany.co.in
https://www.exportersindia.com/mucko-merchants-ltd/

Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone stating "Many scam artists possess valid licenses."...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf

Scam Domain - Read Identifying Scam Websites

52.76.86.82
Domain Name: sabbourmineralstradingcompany.co.in
Registrar URL: https://publicdomainregistry.com/
Updated Date: 2019-07-28T04:35:05Z
Creation Date: 2019-07-23T04:35:05Z
Registry Expiry Date: 2020-07-23T04:35:05Z
sabbourmineralstradingcompany.co.in IN SOA
server: ns2.weblink.in
email: info@sabbourmineralstradingcompany.co.in