momonaglobal.com - Anwar Khan (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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Garrett
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momonaglobal.com - Anwar Khan (Gold Scam)

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Unread post by Garrett » Thu Oct 13, 2022 10:22 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)

https://momonaglobal.com - Anwar Khan (Gold Scam)
MOMONA Global Trading DMCC (Fake / Advance Fee Fraud)
License Number: DMCC-739692 **Fake Licence Number**
info@momonaglobal.com
farooq@momonaglobal.com
Tel: 971 529170763 +971529170763 (Anonymous and untraceable Mobile)
*** Unit No:505 DMCC Business Centre Level No 1 - Jewellery & Gemplex 3 Dubai
United Arab Emirates
We have a large footprint on the African continent, Papua New Guinea where we provide our gold producing customers which include large mines, refineries and trading houses with specialized services according to their individual needs.

- Mostly copied from nmafricaconsulting.com, Nickson Maina (Gold Scam)
- There is no such license number registered with Dubai's DMCC

This scammer previous scam:
White Diamond Documents Clearing Services LLC ·
+971 52 917 0763 ·
info@whitediamond2020.com ·
Hantar Mesej ·
http://www.whitediamond2020.com *Dead*
* Unit-505 Dubai address is claimed to belong to this Lahore Pakistan company:
* https://rightmktg.com.pk/
* Unit No:505 DMCC Business Centre Level No 1 Jewellery & Gemplex 3 Dubai

Gold Scam website momonaglobal.com was built and registered by Anwar Khan / webstylemix.com of Lahore Pakistan

95.216.102.241
Domain Name: MOMONAGLOBAL.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2021-01-14T12:05:58Z
Creation Date: 2021-01-14T10:14:47Z
Registry Expiry Date: 2022-01-14T10:14:47Z
Name Server: WEBS14.FUTURESOULS.COM
Name Server: WEBS15.FUTURESOULS.COM
Registrant Name: Anwar Khan
Registrant Organization: webstylemix
Registrant Street: Cantt
Registrant City: Lahore
Registrant State/Province: Punjab
Registrant Postal Code: 54000
Registrant Country: PK
Registrant Phone: +92.3224944927 +923224546127
Registrant Email: webstylemix@gmail.com
momonaglobal.com IN SOA
server: webs14.futuresouls.com
email: logs@websouls.net



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