am-mining.com (Gold scam)
Posted: Fri Jun 29, 2018 4:10 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
http://www.am-mining.com (Gold scam)
AM Mining (SL) Limited
Mr. Alpha Kabia
5 Lumley Road, Freetown, Sierra Leone, Freetown, Sierra Leone
Mobile : +232-88796576
Phone : +23288796576
UK No. : +44-7400120092
Email Address : ammining1@gmail.com
Scam ad:
https://cn.tradekey.com/product_view/id/9008601.htm
AM Mining (SL) Ltd.
Gold $28000 kg
T/T, Western Union, Money Gram,
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)
13.228.67.110
Domain Name: AM-MINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-06T11:53:25Z
Creation Date: 2018-03-06T11:53:24Z
Registry Expiry Date: 2019-03-06T11:53:24Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Phone: +232.3288796576
Registrant Email: ammining1@gmail.com
http://www.am-mining.com (Gold scam)
AM Mining (SL) Limited
Mr. Alpha Kabia
5 Lumley Road, Freetown, Sierra Leone, Freetown, Sierra Leone
Mobile : +232-88796576
Phone : +23288796576
UK No. : +44-7400120092
Email Address : ammining1@gmail.com
Scam ad:
https://cn.tradekey.com/product_view/id/9008601.htm
AM Mining (SL) Ltd.
Gold $28000 kg
T/T, Western Union, Money Gram,
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)
13.228.67.110
Domain Name: AM-MINING.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-03-06T11:53:25Z
Creation Date: 2018-03-06T11:53:24Z
Registry Expiry Date: 2019-03-06T11:53:24Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Phone: +232.3288796576
Registrant Email: ammining1@gmail.com