(Gold Scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Caped Crusader
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Contact: (Gold Scam)


Unread post by Caped Crusader » Wed May 08, 2019 7:53 am

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

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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 (Tanzania) (Gold Scam)
Monson Global Company LTD (MGCL)
Rubaga Division, Kampala
P.O Box 9356 Kampala
Republic of Uganda
Richard Kivumbi
Cell: +256758755661
Office Line: +256414670019
We sell AU gold worldwide thus making Monson Global Company LTD the one stop company to buy your gold
MGC-Certified Lab Engineers use the Fire Assay Method, also known as the Cupellation Method, to determine the concentration of gold and silver. Small sample...
MGC specializes in melting of gold and silver through a High Performance Electric Induction Furnace. This environmentally friendly technique enables us to convert...
MGC offers the highest quality and the finest capacity of chemical refining currently available in the world. We have exclusively developed our chemical process of gold and silver refining, in which...

The above text stolen from here

Text on their website states:
Who We Are and What We Do

Monson Global Company Limited (MGCL) is a legal gold trading company, with business operations in Uganda and field operations in the Democratic Republic of Congo (DRC). We have been in the business of linking AU gold buyers to sellers for over 19 years. We also specialize in sourcing of non-ferrous metals like diamond and copper from mining fields in the Democratic Republic of Congo.
Yet the domain (and therefore website) was only registered on May 26, 2018?!

Yet the domain was only registered May 26, 2018?!

Monson Global Company Limited (MGCL) has revised their website to remove the reference to "for over 19 years". which they admit was false. They claim that their web designer plagiarized that content. I personally find that "allegation" to be absurd! For starters, web designers may design a website however, they do not supply the content of the website, the owner of the website does. Moreover, if a company were to hire a web designer to design their website, they would surely proof the content in the final result! Yet this "company" did not, though over a year passed and they now claim to have suddenly discovered it only when when I posted this. I believe that they wanted potential "clients" to believe that they had been in business 19 years. In my experience. that is a common scam.
Monson Global Co LTD
17 Apr 2017
Most Competitive Gold Price +256752996452
Gold bars and nuggets negotiable price - Cape Town
Saturday, 15 October 2016
Njuki Robert Phone +256752996452
price is USD29000/Kg and negotiable ... ompany-ltd
Monson Global Company LTD
P.O.Box 9356 Kampala, Kampala, Uganda
Monson Global Company Limited (MGCL) operates a large-scale gold sourcing project with established links to substantial high-grade mineral reserves and integrated metallurgical operations in the Democratic Republic of Congo (DRC) and Uganda.
AU Gold Dore Bars
Sourcing agents for AU Gold and other minerals in Uganda and Eastern Africa.
PRICE: $35,000 Per KG
Registrar URL:
Updated Date: 2019-05-03T10:56:16Z
Creation Date: 2018-05-26T20:25:45Z
Registry Expiry Date: 2020-05-26T20:25:45Z

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