afriqueglobalgoldmining.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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Caped Crusader
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afriqueglobalgoldmining.com (Gold Scam)

#1

Unread post by Caped Crusader » Tue Jun 23, 2020 4:11 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://afriqueglobalgoldmining.com (Gold Scam)
Afrique Global Gold Mining Group (Fake / Advance Fee Fraud)
Mazaya Business Avenue Tower BB1, JLT Jumeirah Lake Towers, Dubai, UAE.
Democratic Republic of Congo / Kenya / Tanzania / Guinea-Bissau
info@afriqueglobalgoldmining.com
+971588770685 - +971581061473

Same scammer as bineidlegalservices.com (Fake Law Firm)
We are pleased to introduce Bin Eid Legal Services as one of the Local Law Firms operating in Dubai since May 1997, with a long and extensive experience in law cases and legal actions in the United Arab Emirates.
P.O Box 7992 Dubai-UAE
+ 971 581061473
+971 42727658
971581061473 / 97142727658
info@bineidlegalservices.com
bineidlegalservices.com
Scam Domain - Read Identifying Scam Websites

66.45.232.202
Domain Name: AFRIQUEGLOBALGOLDMINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-01-25T21:46:10Z
Creation Date: 2019-12-04T15:02:17Z
Registry Expiry Date: 2020-12-04T15:02:17Z
Name Server: NS1.OK2HOST.COM
Name Server: NS2.OK2HOST.COM
afriqueglobalgoldmining.com IN SOA
server: ns1.ok2host.com
email: host@ok2host.com



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