(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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Unread post by Pumpkin King » Tue Jun 15, 2021 10:44 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) (Gold Scam)
Gold Eagle Africa (Advance Fee Fraud)
Apple Wood Park, Wood Avenue, Nairobi.
5th Avenue Office Suites
P.o Box 667-00523, Nairobi.
Republic of Kenya.

Note that the USA State Department warns that West African scammers often register their business and that such registrations by themselves are meaningless in a due diligence.
goldeagleafrica · Mining Company
+254 737 874447 +254737874447
Over the years, we have sold gold bar / nuggets to our regular customers all over the world.

Details on this gang of gold scammers: ... bdomain=ke
precious metals investment
By Ryan Woodhouse
***links to*** ... ticle_view
precious metals investment
Ryan Woodhouse
Managing Director at Gold Eagle Africa Ltd
Published Sep 4, 2015
50 to 100 kgs of Gold available for sale in the international market,purity-97.17,carat-23.1,price-27000usd per kg,if interested contact me!

Scam Domain - Read Identifying Scam Websites
Registrar URL:
Updated Date: 2021-02-27T10:56:07Z
Creation Date: 2019-02-02T10:35:02Z
Registry Expiry Date: 2022-02-02T10:35:02Z
Registrant Name: Nickson Maina
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: IN SOA

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