wellesleyholdingcoltd.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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wellesleyholdingcoltd.com (Gold Scam)

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Unread post by Caped Crusader » Sun Aug 04, 2019 4:17 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.wellesleyholdingcoltd.com (Gold Scam)
Wellesley Holdco (U) LTD P
P.o.Box 746 Kampala Uganda
Plot 203 Mengo East Africa
Phone: +447466538827 (Anonymous mobile Lycamobile UK)
We export and are involved in : Gold supply, gold mining, diamond extraction, copper cathodes, coltan. We are one of the most respected gold and diamond exporters

Content copied from davidphillipinvestments.com (Scam website)

95.216.22.35
Domain Name: WELLESLEYHOLDINGCOLTD.COM
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2019-04-02T12:45:45Z
Creation Date: 2019-04-02T12:42:06Z
Registry Expiry Date: 2020-04-02T12:42:06Z
Name Server: NS3.MAVENSERVERZ.COM
Name Server: NS4.MAVENSERVERZ.COM
wellesleyholdingcoltd.com IN SOA
server: ns1.mavenservers.com
email: ruraaraempire@gmail.com



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