golmondinvestmentsltd.net (Gold Scam)
golmondinvestmentsltd.net (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)
http://www.golmondinvestmentsltd.net (Gold Scam)
Golmond Investments (Fake / Advance Fee Fraud)
45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23279919371
Contact :+23276127589/+23299679909
sales@golmondinvestments.net
Worth noting... Many Gold scammers in Sierra Leone possess valid licenses.
74.84.130.124
Domain Name: GOLMONDINVESTMENTSLTD.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-03-22T10:10:18Z
Creation Date: 2022-03-22T10:10:17Z
Registry Expiry Date: 2023-03-22T10:10:17Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Organization: Gol Mond Investments Ltd.
Registrant Street: Shop 38, Shopping Plaza Makeni - 00232,
Registrant City: Makeni
Registrant State/Province: western Area(Freetown
Registrant Country: SL
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestmentsltd.net IN SOA
server: ns1.weblink.in
email: info@golmondinvestmentsltd.net
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.golmondinvestmentsltd.net (Gold Scam)
Golmond Investments (Fake / Advance Fee Fraud)
45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23279919371
Contact :+23276127589/+23299679909
sales@golmondinvestments.net
Worth noting... Many Gold scammers in Sierra Leone possess valid licenses.
74.84.130.124
Domain Name: GOLMONDINVESTMENTSLTD.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-03-22T10:10:18Z
Creation Date: 2022-03-22T10:10:17Z
Registry Expiry Date: 2023-03-22T10:10:17Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Organization: Gol Mond Investments Ltd.
Registrant Street: Shop 38, Shopping Plaza Makeni - 00232,
Registrant City: Makeni
Registrant State/Province: western Area(Freetown
Registrant Country: SL
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestmentsltd.net IN SOA
server: ns1.weblink.in
email: info@golmondinvestmentsltd.net