ashantigoldfieldsltd.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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Caped Crusader
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ashantigoldfieldsltd.com (Gold Scam)

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Unread post by Caped Crusader » Wed May 01, 2019 2:17 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)

https://www.ashantigoldfieldsltd.com (Gold Scam)
ASHANTI GOLDFIELDS HEADQUARTERS
125 Obuasi High Street, Obuasi-Ghana
24-hour Customer Care Hotline / WhatsApp: (+233) 54 406 2002 / 233544062002
Tel: (+233) 302 940 020 / 233302940020
info@ashantigoldfieldsltd.com
support@ashantigoldfieldsltd.com
sales@ashantigoldfieldsltd.com
DAMANG GOLD MINE
Telephone: (+233) 207 693 640 / 233207693640
damang@ashantigoldfieldsltd.com
Site Manager: Mr. Ernest K Mensah
USA BROKER
Tucson, AZ United State
+1 (520) 392-7054
Mr. Leslie Carter
usa@ashantigoldfieldsltd.com
BOGOSO MINES
Fax: (+233) 807 693 750 / 233807693750
bogoso@ashantigoldfieldsltd.com
Site Manager: Mr. Nabil Aizat
SOUTH AFRICA
Marketing Consultant/Mine
Mr. Bandile Ntsimango
sa@ashantigoldfieldsltd.com
TARKWA MINES
P.O. Box 24, Tarkwa, Ghana
Telephone: (+233) 207 693 530 / 233207693530
tarkwa@ashantigoldfieldsltd.com
RUSSIA MANDATE
Mr. Adrian Tolya
russia@ashantigoldfieldsltd.com

Same scammer as charfeddinefs.com (Gold Scam)
Impersonating ashantigoldcorp/com

77.72.0.114
Domain Name: ASHANTIGOLDFIELDSLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-08T10:35:24Z
Creation Date: 2019-01-08T10:26:34Z
Registry Expiry Date: 2020-01-08T10:26:34Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
ashantigoldfieldsltd.com IN SOA
server: ns1.cloudhosting.co.uk
email: olorunyomibola@gmail.com



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