saf.sarlgold@gmail.com / mdsl.diamonds@gmail.com / safsarlgold.com (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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saf.sarlgold@gmail.com / mdsl.diamonds@gmail.com / safsarlgold.com (Gold scam)

#1

Unread postby Secret Squirrel » Mon Oct 24, 2016 4:11 pm

http://safsarlgold.com (Gold scam)
SAF TRANS HOLDINGS Sarl
Email: saf.sarlgold@gmail.com
Emai: info@safsarlgold.com (OR) contact@safsarlgold.com
Skype: sarlgold
Tel: +254 786748349
Mr. Michael Davies.
#32 Route Aeroport, Kalaban Coura. Bamako - Mali.
Email: saf.sarlgold@gmail.com
Dar el salam - Tazania
Nairobi - kenya
Address: No. 8 Off Spur Road, Drive, Freetown, Sierra Loene.
Tel: +232 7634 5492
Moblie: +232 3362 4307
Email: mdsl.diamonds@gmail.com
Contact Guinea: Office.
Mr. Michael Kargbo
Address: Rue: 112 Madina, Conakery, Guinea
Tel / Mobile: +224 6217 56199 / 224621756199
Email: contact@safsarlgold.com
Contact Mali: Office.
Mr. Cheikh al Kazim
Address: ACI 2000, Hamdallaye, Bamako, Mali.
Tel / Mobile: +223 6632 5982 / 22366325982
Email: bamikoro@outlook.com

From the same scammer gang...
www.bamikoro.webs.com (Gold scam)
BAMIKORO FAMILY LOCAL MINERS & ASSOCIATION.
Contact: Head office in Kenya for more information call +254786748349 Email: bamikoro@gmail.com
Skype: sarlgold
Mr. Michael Davis
GOLD DUST
COMMODITY: --------- Aurum Utallum (AU)
FORM : ------------------ Gold Dust.
PURITY: ----------------- 93.6%
FINENESS: ------------- 22+ carats plus
ORIGIN: ---------------- Congo, Tanzania, Sierra Leone, Guinea, & Mali
PACKING: -------------- Export Package Boxes.
PRICE: ------------------ $27000 US Dollars per Kilogram.
QUANTITY: ------------ 250 Kilos Gold Dust
Contact: Head office in Kenya for more information call +254 786748349
CONTACT OUR ASSOCIATION:
Mr. Michael Davis
BAMIKORO FAMILY LOCAL MINERS & ASSOCIATION.
Address: No. 8 Off Spur Road, Drive, Freetown, Sierra Loene.
Tel: +23276345492
Moblie: +23233624307
Email: mdsl.diamonds@gmail.com

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

46.30.211.208
Domain Name: SAFSARLGOLD.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 28-jun-2016
Creation Date: 28-jul-2014
Expiration Date: 28-jul-2017



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