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://aramcomineralsconsultancy.com (Unisa Dumbuya) MOHAMED ZOMBO (Gold Scam)
Aramco Minerals Consultancy (Advance Fee Fraud)
Mr. Dumbuya (Scammer)
114 Wilkinson Road, Freetown
Call/Whatsapp: +23231806435
info@aramcomineralsconsultancy.coom
.+237698633724 +237 698 633 724
Aramco Minerals Consultancy Limited is is a registered and Licensed mining company in Sierra Leone,
** Worth noting...Many Gold scammers in Sierra Leone possess valid licenses **
This gold scam was setup by Mohamed Garmoh Zombo (lintech.tech) Logic Innovative Technology, Freetown, Sierra Leone.
The IP address of this scammer is:
45.221.75.246
ISP: SimbaNET Uganda
Kampala, Uganda
https://www.linkedin.com/in/aramco-mine ... bdomain=sl
Scam Domain - Read Identifying Scam WebsitesWe are seller's of gold and diamonds in Sierra Leone West Africa, looking to do a term business relationship partners.
We transact in both FOB and CIF. For any interested buyer or buyers can contact on this Email at this Email: aramcomineralsconsultancy@gmail.com
Feel free to contact us.
162.241.253.147
Domain Name: ARAMCOMINERALSCONSULTANCY.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2022-06-18T08:37:18Z
Creation Date: 2022-06-18T08:37:18Z
Registry Expiry Date: 2023-06-18T08:37:18Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: MOHAMED G ZOMBO
Registrant Street: PENSULA RD
Registrant City: FREETOWN
Registrant Postal Code: 232
Registrant Country: SL
Registrant Phone: +232.76788773 +23276788773
Registrant Email: ZOMBO991@GMAIL.COM