swissamericanjet.com - Nickson Maina (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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swissamericanjet.com - Nickson Maina (Gold Scam)

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Unread post by Garrett » Fri Mar 10, 2023 11:00 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://swissamericanjet.com - Nickson Maina (Gold Scam)
Swiss American Jet
Jomo Kenyatta International Airport, Nairobi Kenya
+254700116666
+254772877159
info@swissamericanjet.com

The following are ALL currently active Gold Scam websites from Kenya, connected to Jared Otieno and webmaster Nickson Maina...
Details ==> viewtopic.php?f=73&t=12542
SCAM albyscargo.com +254115157761
SCAM brilliantjetcharter.com +254700116666 +447537105265
SCAM cajapoljewellers.com +254 754 805054 +254754805054 +255 752 693247 +255752693247
SCAM deutsche-privatjet.com 4920275886979 +4920275886935 (Fake phone numbers)
SCAM eloncargo.com
SCAM genaloinsurance.com +25470032441
SCAM glob-airjetint.com +1(817)5018470 +1(469)841-8023 +254 723110244 +254101133908
SCAM goldeagleafrica.com +254788524850 +254101469979
SCAM groupocarklarglobaltradingltd.com +254 731 964253 +254731964253
SCAM jetlinkglobal.com (805) 243-3747 (805) 389-9335
SCAM jetlinxglobal.com 579-791-3354 +254106737674 469-841-8023 240-408-9170
SCAM luxcom.co.ke +254 700 116 666 +254700116666
SCAM luxjetglobal.com +254106737674 +1 579 7913354 +254 723110244
SCAM malmergaviation.com +2540207865131 0207865131 254207865131
SCAM marqeeaircharters.co.ke +254106435788 +254101637251
SCAM mineraltrustconsulting.com +254101469979
SCAM muwandugemsafrica.com +254101353927
SCAM nmafrica.com +254101469979
SCAM nmafricaconsulting.com +254788524850 +254710739659
SCAM ohaltjetexintl.com +18149294263
SCAM ohaltskyjetintl.com +254 0208100081
SCAM oharltskyjetinternational.com +254707602049
SCAM plummetcargo.com +254 708 666000 +254 713 22 33 44
SCAM poshjets.net +254784367971 +254799362962 +254781568697
SCAM royaljetairways.com +254746724874
SCAM sheikhalbysafricargo.com +254115157761
SCAM skycargoair.com
SCAM stratojetinternational.com +254115156345
SCAM swissamericanjet.com +254700116666 +254772877159
SCAM swiftjetaero.com +254 700 116 666 +254700116666
SCAM swissglobalrefinery.com +254716217868
SCAM transguardltd.com 0202600045 +254202600045
102.130.123.46
Domain Name: SWISSAMERICANJET.COM
Registrar URL: http://www.cosmotown.com
Updated Date: 2022-11-08T11:11:39Z
Creation Date: 2022-11-08T11:04:21Z
Registry Expiry Date: 2023-11-08T11:04:21Z
swissamericanjet.com IN SOA
server: ns1.host-ww.net
email: root@cp38.host-ww.net



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