golmondinvestments.net (Gold Scam)
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golmondinvestments.net (Gold Scam)
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)
Kennedy Nhliziyo (Tanzania)
http://www.golmondinvestments.net (Gold Scam)
Gol Mond Investments Ltd. (Fake / Advance Fee Fraud)
Contact Person : Mr. Mohamed Sankoh
Address : Shop 38, Shopping Plaza, Makeni - 00232, Sierra Leone
Mobile : +232-76127589, +232-79919371
23276127589 / 23279919371
Email Address : goldmondinvestmentsl@gmail.com
Web Page : https://www.exportersindia.com/oumuminerals-ltd/
Form : Gold Dust 150kg
Purity : 92% plus
Fineness : 22 plus carat
Minimum of Quantity : 200 Kg
This SL gold scammer has been at it since at least 2013.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
Mohammad Dubadain Dukuray (Sierra Leone) http://scamnumbers.info/forum/viewtopic.php?p=14311
13.228.67.110
Domain Name: GOLMONDINVESTMENTS.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-12T11:08:37Z
Creation Date: 2019-06-12T11:08:36Z
Registry Expiry Date: 2020-06-12T11:08:36Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestments.net IN SOA
server: ns2.weblink.in
email: info@golmondinvestments.net
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)
http://www.golmondinvestments.net (Gold Scam)
Gol Mond Investments Ltd. (Fake / Advance Fee Fraud)
Contact Person : Mr. Mohamed Sankoh
Address : Shop 38, Shopping Plaza, Makeni - 00232, Sierra Leone
Mobile : +232-76127589, +232-79919371
23276127589 / 23279919371
Email Address : goldmondinvestmentsl@gmail.com
Web Page : https://www.exportersindia.com/oumuminerals-ltd/
Form : Gold Dust 150kg
Purity : 92% plus
Fineness : 22 plus carat
Minimum of Quantity : 200 Kg
This SL gold scammer has been at it since at least 2013.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
Mohammad Dubadain Dukuray (Sierra Leone) http://scamnumbers.info/forum/viewtopic.php?p=14311
13.228.67.110
Domain Name: GOLMONDINVESTMENTS.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-12T11:08:37Z
Creation Date: 2019-06-12T11:08:36Z
Registry Expiry Date: 2020-06-12T11:08:36Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestments.net IN SOA
server: ns2.weblink.in
email: info@golmondinvestments.net