globaleagleventuresltd.com (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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Pumpkin King
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globaleagleventuresltd.com (Gold Scam)

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Unread post by Pumpkin King » Tue Jan 22, 2019 8:00 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

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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 (Tanzania)

Same gold scammer as aipsarl.com and globaleagleventures.com scamming using Burkina Faso and Togo phone numbers.

http://www.globaleagleventuresltd.com (Gold Scam)
UNIVERSAL EAGLE VENTURES LTD
Mr. Atta Kwabena
BP 161609, Lome, Togo
+228-9314-9211 / 22893149211
intagentpub@gmail.com
http://www.globaleagleventuresltd.com
https://www.exportersindia.com/ipa2310821/

52.76.86.82
Domain Name: GLOBALEAGLEVENTURESLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-14T11:17:50Z
Creation Date: 2018-06-14T11:17:50Z
Registry Expiry Date: 2019-06-14T11:17:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Kwabena ATTA
Registrant Organization: Global Eagle Ventures LTD
Registrant Street: Ouagadougou Burkina Faso
Registrant City: Ouagadougou
Registrant State/Province: Bougouriba
Registrant Country: BF
Registrant Phone: +267.2679663030
Registrant Email: intagentpub@gmail.com



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