tefillinsecanddel.com (Gold Scam / Fake Shipper)

[Pumpkin King]

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://tefillinsecanddel.com (Gold Scam / Fake Shipper)
Tefillin Security & Delivery Services (Advance Fee Fraud)
lms@tefillinsecanddel.com
The Tefillin Security & Delivery Services operated Toronto-based vault
info.tor@tefillinsecanddel.com

This fraud originates from West African scammers. Currently active from the same gang:
apexdeliverysecurity.com
ourtimedelivery-us.com
toplinkcouriers.com
tritonvaulting.com
unitedtrustsecurity.com

Scam Domain - Read Identifying Scam Websites

190.14.39.203
Domain Name: TEFILLINSECANDDEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02T09:50:26Z
Creation Date: 2020-06-02T09:50:26Z
Registry Expiry Date: 2021-06-02T09:50:26Z
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
tefillinsecanddel.com IN SOA
server: ns1.offshoreracks.com
email: ns2@offshoreracks.com