/ / (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
Secret Squirrel
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Nigeria / / (Gold Scam)


Unread postby Secret Squirrel » Sun Oct 23, 2016 3:43 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? and and all that glitters is NOT Gold (Gold Scam)
Phone: +254 772 866 866
Capital Minerals (K) Limited is a profitable small-sized, African minerals services company with leading operations in Kenya.
Our customers have the option of choosing from the listed forms of gold;
•Gold ore,
• Gold dust,
•Gold nuggets,
•Gold bars.

Photos copied from the Internet including some recycled from previous scams.
used in this 2013 scam ad from Cameroon ... 000740.htm

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) viewtopic.php?f=14&t=556&p=635&hilit=justice#p635
Sponsoring Registrar IANA ID: 1005
Whois Server:
Referral URL:
Name Server: NS144.SASAHOST.COM
Name Server: NS145.SASAHOST.COM
Name Server: NS146.SASAHOST.COM
Updated Date: 29-jul-2016
Creation Date: 29-jul-2016
Expiration Date: 29-jul-2017
Registrant Name: maneses kuria
Registrant Organization:
Registrant Street: 09
Registrant City: nairobi
Registrant State/Province: kenya
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0722369456 / 254722369456
Registrant Email:

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