abcoairshipping.com (Gold Scam / Fake Shipper)
Posted: 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
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
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