ef-investment.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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ef-investment.com (Gold Scam / Fake Shipper)

#1

Unread post by Caped Crusader » Sun Aug 16, 2020 1:28 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://www.ef-investment.com (Gold Scam / Fake Shipper)
Eagle Financial Investment (Advance Fee Fraud from West Africa)
Gold, Bullion & Diamond Storage
Africa Representative africadirection@if-investment.com
Tel.:(+228) 794 967 48 / 22879496748
Republic of Togo
Europe Representative europedirection@if-investment.com
Republic of Belgium
Asia Representative asiadirection@if-investment.com
Republic of China
Head Quater
Capital House, 85 King William Street. London
United Kingdom
Tel. :+44 7979 271 208 / 447979271208
info@ef-investment.com

Scam Domain - Read Identifying Scam Websites

185.98.131.159
Domain Name: EF-INVESTMENT.COM
Registrar URL: http://www.lws.fr/nom-de-domaine.php
Updated Date: 2020-05-04T14:02:34Z
Creation Date: 2020-05-04T13:56:38Z
Registry Expiry Date: 2021-05-04T13:56:38Z
Name Server: NS5.LWSDNS.COM
Name Server: NS6.LWSDNS.COM
Name Server: NS7.LWSDNS.COM
Name Server: NS8.LWSDNS.COM
ef-investment.com IN SOA
server: ns5.lwsdns.com
email: hostmaster@ef-investment.com



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