amitlogisticservices.com - Joshua Akowien (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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amitlogisticservices.com - Joshua Akowien (Gold Scam)

#1

Unread post by Pumpkin King » Wed Jul 22, 2020 11:41 am

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.amitlogisticservices.com - Joshua Akowien (Gold Scam)
Amit Logistics Express Delivery Services
sierraleone@amitlogisticservices.com
ghana@amitlogisticservices.com
liberia@amitlogisticservices.com
guinea@amitlogisticservices.com
dubai@amitlogisticservices.com
info@amitlogisticservices.com

West African scammers impersonating Malca-Amit. Content stolen from malca-amit.com
https://hivisasa.com/posts/77411674-bus ... d-in-court
Businessman Paul Kobia was on Friday arraigned in court over the fake gold saga.
”On diverse dates between April 23 to 25, under an office trading name ***Duaf International Limited*** and ***Malca Amit Limited***
During the raid, police recovered different items including metal tongs, assorted rubber stamps, fake gold nuggets, Xtray spectrometers and smelting pots among other items.

http://www.lawandpowerkenya.com/french- ... n-nairobi/
French businessman charged over gold fraud in Nairobi
by use of fraudulent tricks and displayed metal boxes purportedly packed with genuine gold bars and having an office trading in the name of ***Duaf International Limited***, falsely pretending that he was carrying on genuine gold business.

***duafinternational.com (Gold Scam)
Here's a list of Gold Scam websites using content stolen from Malca-Amit's website...
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com

*** joshuakowien@yahoo.com belongs to Joshua Akowien of Abuja Nigeria, a.k.a. 3D Hub Technology, CEOs Hangout.
Other gold scams connected to joshuakowien@yahoo.com (Joshua Akowien): ethicalmetalstrading.com, steinroch.com, adunalogistics.com, mosfreight.com.

Scam Domain - Read Identifying Scam Websites

170.10.160.152
Domain Name: AMITLOGISTICSERVICES.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-23T06:53:32Z
Creation Date: 2020-06-23T06:53:32Z
Registry Expiry Date: 2021-06-23T06:53:32Z
Name Server: DNS1.SUPREMEPANEL.COM
Name Server: DNS2.SUPREMEPANEL.COM
amitlogisticservices.com IN SOA
server: dns1.supremepanel.com
email: joshuakowien@yahoo.com (Joshua Akowien) ***



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