moegoldmines.info (Gold Scam)

[Secret Agent Man]

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://www.moegoldmines.info (Gold Scam)
virgin gold company (Advance Fee Fraud)
2303 Moe Plaza Deira Dubai
Tel: +1 (213) 258-1250
Email: info@moegoldmines.com /moegoldmines@gmail.com
Google Hangout: moegoldmines

Scam Domain - Read Identifying Scam Websites

162.210.102.230
Domain Name: MOEGOLDMINES.INFO
Registrar URL: http://www.dynadot.com
Updated Date: 2019-05-20T20:31:30Z
Creation Date: 2019-03-21T08:38:44Z
Registry Expiry Date: 2020-03-21T08:38:44Z
Name Server: DNS2.FREEHOSTIA.COM
Name Server: DNS1.FREEHOSTIA.COM
moegoldmines.info IN SOA
server: dns1.freehostia.com
email: root@freehostia.com