abcoairshipping.com (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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Caped Crusader
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abcoairshipping.com (Gold Scam / Fake Shipper)

#1

Unread post by Caped Crusader » Sun Aug 16, 2020 1:22 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)

https://abcoairshipping.com (Gold Scam / Fake Shipper)
ABCO AIR SHIPPING (Advance Fee Fraud from West Africa)
2 WEXFENNE GARDENS, PYRFORD, WOKING, SURREY, GU22 8TX
WAREHOUSING ADDRESS #15 ASHFORD INDUSTRIAL ESTATE, SHIELD ROAD, ASHFORD, MIDDLESEX, UNITED KINGDOM, TW15 1AU
info@abcoairshipping.com
support@abcoairshipping.com
COMPANY NUMBER 03908392 / VAT GB 745039629
Our underground vaults are the perfect place to store gold bullion; We have never had a security breach in 14 years

West African scammers impersonating this company: https://beta.companieshouse.gov.uk/company/03908392

Scam Domain - Read Identifying Scam Websites

162.213.251.104
Domain Name: ABCOAIRSHIPPING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-25T16:20:28Z
Creation Date: 2020-04-25T16:20:18Z
Registry Expiry Date: 2021-04-25T16:20:18Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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