milladiexpress.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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milladiexpress.com (Gold Scam / Fake Shipper)

#1

Unread post by Caped Crusader » Sun Aug 16, 2020 2:07 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.milladiexpress.com (Gold Scam / Fake Shipper)
Milladi Worldwide (Advance Fee Fraud from West Africa)
Hopetoun Gate 7A McDonald Road
Edinburgh, Midlothian EH7 4LZ, United Kingdom.
Email: info@milladiexpress.com
Phone: +447978351356
Types of valuables we store in our vaults Bonds and Securities Cash, inc. coins and foreign currency Travellers Cheques and Credit Cards Gold bullion
and precious metals

Scam Domain - Read Identifying Scam Websites

89.105.193.179
Domain Name: MILLADIEXPRESS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-11-09T14:21:28Z
Creation Date: 2015-11-02T12:08:15Z
Registry Expiry Date: 2020-11-02T12:08:15Z
Name Server: DNS1.REALHOSTERS.COM
Name Server: DNS2.REALHOSTERS.COM
Registrant Name: Bill Michael
Registrant Street: 124 Heritage Hills Drive
Registrant City: Saint Albans
Registrant State/Province: West Virginia
Registrant Postal Code: 25177
Registrant Country: US
Registrant Phone: +1.3047411758
Registrant Email: burodo@msn.com
milladiexpress.com IN SOA
server: dns1.realhosters.com
email: hostmaster@milladiexpress.com



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