accessmineralsafrica.com (Scam website)

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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Caped Crusader
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accessmineralsafrica.com (Scam website)

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Unread post by Caped Crusader » Mon Aug 27, 2018 2:10 pm

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

https://accessmineralsafrica.com (Scam website)
Access Minerals Africal Ltd. (Advance Fee Fraud)
Manda Hill Mall, Kwacha Road,
Lusaka, Zambia
(+254) 731 333335
(800) 8002 8588
hello@AccessMineralsAfrica.com

All from the same scammer gang:
goldeneagleinternationalgroup.com, goldstoneeaglegroup.com, midilaafrica.com, mwanduafrica.com, accessmineralsafrica.com (Gold scams)
Aliases: Elly Rajab, Elly Omondi, Omondi Michael, Simon Hadfield, Ryan Woodhouse, Silvia Jones,
........................
https://www.nairaland.com/generaldutt/posts
+254722737336/+254731333335
Commodity :cashew Nuts Kernel.
........................
http://quefcointernational.tradekorea.com/
QUEFCO INTERNATIONAL LIMITED Copper Cathodes
Mr. Elly Rajab CEO http://www.quefcointernational.com (No DNS)
+254-722-7373-36 Riverside drive, Nairobi, Nairobi City,
........................
http://www.radaminvestments.insideke.com/contact_us
Radam Investments. Adams Arcade, Ngong Road, Nairobi
Phone: +32496296083/+254722737336
Website: http://www.radaminvestments.com (Dead)
........................
https://www.youtube.com/watch?v=tFod4dJpOHk
Oct 7, 2013
Gold for sale.. 35000 USD per Kilo..Contact me on oerajab@radaminvestments.com

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)

104.18.37.46
104.18.36.46
Domain Name: ACCESSMINERALSAFRICA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-06-25T11:20:29Z
Creation Date: 2018-06-25T10:30:37Z
Registry Expiry Date: 2019-06-25T10:30:37Z
Name Server: KIP.NS.CLOUDFLARE.COM
Name Server: VENUS.NS.CLOUDFLARE.COM



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