globaleagleventures.com (Gold Scam)

[Caped Crusader]

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

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)

globaleagleventures.com is recycled from previous scams including the text above copied from this scam: https://cn.tradekey.com/profile_view/uid/11311161.htm

http://www.globaleagleventures.com (Gold Scam)
Global Eagle Ventures Ltd. was established in 2010
01 BP 84011, 01, Ouagadougou, Burkina Faso
Mobile : +226-79663030 / 22679663030
contact@aipsarl.com
Material Raw Gold
Min. Order Quantity 1 Kilogram
Payment Terms D/A, D/P, T/T, Western Union, MoneyGram
We are ready and willing to work and support any of our mandates, representatives and Brokers who is willing to bring to us serious buyer or partners by paying their air tickets, food and accommodation to come down with their buyer and as well witness the transaction before flying back by the end of the shipment. We also have refinery and diamond lab for anybody that need our services we can help . Kindly go through this note and free to contact us back for more details. Looking forward to hear from you soon Regards

13.228.67.110
Domain Name: GLOBALEAGLEVENTURES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-04-09T06:45:12Z
[highlight=yellow]Creation Date: 2018-03-20T07:25:41Z[/highlight]
Registry Expiry Date: 2019-03-20T07:25:41Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: KEMBUYA SITUH NKANGHAMIH
Registrant Organization: Global Eagle Ventures LTD
Registrant City: Ouagadougou
Registrant Phone: +267.2679663030
Registrant Email: contact@aipsarl.com