montecristoentltd.com (Gold Scam)
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montecristoentltd.com (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 (Zambia)
https://www.montecristoentltd.com (Gold Scam)
Monte Cristo Enterprises Ltd,
14676-00800 Bandari Plaza,
Woodvale Grove, Westlands, Nairobi.
Telephone Contacts: +254 771 032485 +254771032485
info@montecristoentltd.com
Same scammer as feelgoodonlinepharmacy.com (Non-Delivery Scam)
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: MONTECRISTOENTLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-12T23:39:31Z
Creation Date: 2021-09-24T12:10:07Z
Registry Expiry Date: 2022-09-24T12:10:07Z
Name Server: NS1.BETTRHOST.COM
Name Server: NS2.BETTRHOST.COM
176.163.194.in-addr.arpa IN SOA
server: ns1.contabo.net
email: hostmaster@contabo.de
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://www.montecristoentltd.com (Gold Scam)
Monte Cristo Enterprises Ltd,
14676-00800 Bandari Plaza,
Woodvale Grove, Westlands, Nairobi.
Telephone Contacts: +254 771 032485 +254771032485
info@montecristoentltd.com
Same scammer as feelgoodonlinepharmacy.com (Non-Delivery Scam)
Scam Domain - Read Identifying Scam Websites
194.163.176.38
Domain Name: MONTECRISTOENTLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-10-12T23:39:31Z
Creation Date: 2021-09-24T12:10:07Z
Registry Expiry Date: 2022-09-24T12:10:07Z
Name Server: NS1.BETTRHOST.COM
Name Server: NS2.BETTRHOST.COM
176.163.194.in-addr.arpa IN SOA
server: ns1.contabo.net
email: hostmaster@contabo.de