westendmining.com (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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Pumpkin King
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westendmining.com (Gold Scam)

#1

Unread post by Pumpkin King » Sat Mar 06, 2021 2:07 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://westendmining.com (Gold Scam)
West End Mining Company (WEMCO) Limited (Advance Fee Fraud)
Ghana Link Road
East Legon
P.O. BOX AN 12039,
ACCRA-NORTH
info@westendmining.com
westendmining@hotmail.com
WEMCO has been operating for over two decades and evolved over the years into what it is today as one of Ghana’s most sought after pure gold and diamond dealer companies
With a staff-strength of over 200 workers located in the Eastern and Western regions
It operates a cooperative society business organization comprising twelve (12) small-scale mining companies in former Gold Coast now Ghana.
WEMCO has mining concessions in the four (4) major gold producing regions of Ghana, namely; Ashanti, Eastern, Western and Central regions.

Scam Domain - Read Identifying Scam Websites

173.247.253.181
Domain Name: WESTENDMINING.COM
Registry Domain ID: 2301090612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2022-09-29T09:36:39Z
Creation Date: 2018-08-23T13:00:05Z
Registry Expiry Date: 2023-08-23T13:00:05Z
Registrar: DYNADOT, LLC
Registrar IANA ID: 472
Registrar Abuse Contact Email: abuse@dynadot.com
Registrar Abuse Contact Phone: +16502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG COM



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Garrett
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Re: westendmining.com - Appiah Densu (Gold Scam)

#2

Unread post by Garrett » Mon Oct 17, 2022 6:55 am

A fraud warning from the U.S. State Department regarding gold scams from Africa states that: "Many scam artists possess valid licenses."...

westendmining.com website was up from 2013 until it expired in 2017, it was re-registered in 2018.
Here's a victim complaint from 2013:
https://embassy-finder.com/ghana_in_kua ... ia?page=10
Mon, 7 Jan 2013
FAKE MINING COMPANY
Appiah Densu: www.westendmining.com fake company
https://www.linkedin.com/in/appiah-densu-7a73bb3a/
APPIAH DENSU
Owner, APD GOLD MINING LTD
https://www.linkedin.com/pulse/we-have- ... iah-densu/
Published on March 18, 2016
APPIAH DENSU
Owner, APD GOLD MINING LTD
Dear Sir,
we have large quantity of gold bars /dust for sale, origin Ghana, purity 92.5%, karat 22plus , price is negotiable between buyer and seller,we deliver fob to refinery and payment after assay report;
CIF delivery is with, payment guarantee MT799/ sblc or bg blocked fund to our financier bank account.
waiting to hear from you,
regards,
Appiah Densu
https://www.linkedin.com/company/west-e ... bdomain=gh
WEST END MINING COMPANY LIMITED
Your Reliable Partner | INDIA | GHANA & INTERNATIONAL ( FOR SERIOUS GOLD BUYERS in INDIA , ASIA & INTERNATIONAL )
With a staff-strength of over 200 workers located in the Eastern and Western regions (2 major gold extraction areas) in Ghana, WEMCO refines and purifies minerals at a greater value for money. Recently, in just these two regions, the cooperative increased its monthly production of pure gold from 200kilograms per month to almost 285kilograms due to the injection of new technologies in the mines.
*Gold Scam Ad*
https://companylist.org/Details/1157682 ... ing_Co_Ltd_/
West End Mining Co. Ltd.
P.O. BOX AN 12039 ACCRA-NORTH
Commodity- AU Gold Dust
Origin- Ghana
Present Location- Accra (Ghana)
Price- $39,000 Per kg
Quantity- 120Kgs
Quality- 22+ Carat
Purity- 96%
Packaging- Metal Boxes
Delivery- By Air

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