toplinkcouriers.com (Gold Scam)

[Caped Crusader]

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)

https://toplinkcouriers.com (Gold Scam)
Top Link Courier Services (Fake / Advance Fee Fraud)
Marsh Ln, Clutton, Bristol BS39 5AZ, UK.
Contact Fax No: +44 23 555 1234.
Email: info@toplinkcouriers.com

Classic of gold scam from West Africa

Scam Domain - Read Identifying Scam Websites

104.219.248.121
Domain Name: TOPLINKCOURIERS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-13T11:28:27Z
Creation Date: 2019-05-13T11:28:20Z
Registry Expiry Date: 2020-05-13T11:28:20Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
toplinkcouriers.com IN SOA
server: pdns1.registrar-servers.com
email: hostmaster@registrar-servers.com