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)
Adjafash Company Ltd. (Fake / Advance Fee Fraud)
GPS CODE: GD-232-1400
35 ANUM TESSA AVE, EAST LEGON
ACCRA – GHANA
Office: +233 302906668
+233 505 806 534
+233 237465240
+233302906668 +233505806534 +233237465240
www.adjafashmine.com (Gold Scam)
info@adjafashmine.com
adjafashcompanyltd@gmail.com
Adjafash Company limited was established in 2005 and was adequately equipped to provide total logistical services in the field of forwarding and clearing of air and sea cargoes.
Most of the website was cloned from dubious sslghana.org
https://www.linkedin.com/in/adams-amadu ... bdomain=gh
Adams AMADU
Mine Manager at ADJAFASH COMPANY LIMITED
.
Scam Domain - Read Identifying Scam Websiteshttps://www.linkedin.com/in/prince-will ... bdomain=gh
Prince Williams
Gold and mining industry
Adjafash company limited
College De la salle
Accra Metropolitan District, Ghana
Based in West Africa, we deal in mining and supply Gold around the globe. Ur satisfaction is our priority
188.241.58.142
Domain Name: ADJAFASHMINE.COM
Registry Domain ID: 2358809503_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-02-17T06:27:46Z
Creation Date: 2019-02-07T12:13:10Z
Registry Expiry Date: 2023-02-07T12:13:10Z
Registrant Name: ADAMS AMADU
Registrant Organization: ADJAFASH COMPANY LTD
Registrant Street: 64 POST OFFICE RD P.O.BOX 7869 NT
Registrant City: ACCRA
Registrant State/Province: GT
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.237465240
Registrant Email: adjafash@protonmail.ch
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
adjafashmine.com IN SOA
server: ns1.thcservers.com
email: servers@thcservers.com