baflogisticml.com (Gold Scam / Fake Shipper)
Posted: Fri Aug 23, 2019 2:30 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
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 (Zambia)
http://baflogisticml.com (Gold Scam / Fake Shipper)
Baf Logistic Mali (Advance Fee Fraud)
Rue,59 Porte 88, Bamako Banakabougou, Mali
Email : info@bafloisticml.com
baflogistic@gmail.com
Tel : +223 62 14 14 29 / 72 14 14 29
22362141429 / 22372141429
Our track record of exceeding productivity targets without compromising safety has put us at the forefront of African underground mining.
We are confident we can outperform traditional owner-operator underground mining operations tone-for-tone, improving the overall profitability of mining projects.
That text was stolen from here: https://www.irishjobs.ie/Recruiters/Afr ... 11653.aspx
Scam Domain - Read Identifying Scam Websites
162.241.194.38
Domain Name: BAFLOGISTICML.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2019-04-05T00:12:09Z
Creation Date: 2019-04-05T00:10:13Z
Registry Expiry Date: 2020-04-05T00:10:13Z
Name Server: NS8607.HOSTGATOR.COM
Name Server: NS8608.HOSTGATOR.COM
baflogisticml.com IN SOA
server: ns8607.hostgator.com
email: root@gator4304.hostgator.com
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 (Zambia)
http://baflogisticml.com (Gold Scam / Fake Shipper)
Baf Logistic Mali (Advance Fee Fraud)
Rue,59 Porte 88, Bamako Banakabougou, Mali
Email : info@bafloisticml.com
baflogistic@gmail.com
Tel : +223 62 14 14 29 / 72 14 14 29
22362141429 / 22372141429
Our track record of exceeding productivity targets without compromising safety has put us at the forefront of African underground mining.
We are confident we can outperform traditional owner-operator underground mining operations tone-for-tone, improving the overall profitability of mining projects.
That text was stolen from here: https://www.irishjobs.ie/Recruiters/Afr ... 11653.aspx
Scam Domain - Read Identifying Scam Websites
162.241.194.38
Domain Name: BAFLOGISTICML.COM
Registrar URL: http://www.launchpad.com
Updated Date: 2019-04-05T00:12:09Z
Creation Date: 2019-04-05T00:10:13Z
Registry Expiry Date: 2020-04-05T00:10:13Z
Name Server: NS8607.HOSTGATOR.COM
Name Server: NS8608.HOSTGATOR.COM
baflogisticml.com IN SOA
server: ns8607.hostgator.com
email: root@gator4304.hostgator.com