info@cogea-sarl.com / sarlcogea@gmail.com / cogea-sarl.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
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

info@cogea-sarl.com / sarlcogea@gmail.com / cogea-sarl.com (Gold scam)

#1

Unread postby Secret Squirrel » Sat Oct 29, 2016 6:59 am

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk and all that glitters is NOT Gold

http://www.cogea-sarl.com (Gold scam)
(CO.GE.A Sarl)
Commerce General de A'afrique Sarl
Secteur No.30, lot 29,parcel 10
Ouagadougou - Burkina Faso
Tel : +226 67830117
Fax: +22667830117
Trading commodities
info@cogea-sarl.com
sarlcogea@gmail.com
shipping@cogea-sarl.com

http://www.tradekey.com/selloffer_view/id/8336117.htm
Sell Au Gold Bar
29000 per Kilogram
Tel : +226 67830117

Same registrant as Natwesttbkplc.com (Fake bank)
184.95.38.200
Domain Name: NATWESTTBKPLC.COM
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017
Registrant Name: Tochukwu Okonkwo
Registrant Phone: +226.79143497
Registrant Email: mmohamedhrayzi@gmail.com

31.170.165.237
Domain Name: COGEA-SARL.COM
Registrar: INSTRA CORPORATION PTY, LTD.
Sponsoring Registrar IANA ID: 1376
Whois Server: whois.instra.net
Referral URL: http://www.instra.com
Name Server: NS1.HOSTINGER.NL
Name Server: NS2.HOSTINGER.NL
Name Server: NS3.HOSTINGER.NL
Name Server: NS4.HOSTINGER.NL
Status: ok https://icann.org/epp#ok
Updated Date: 04-oct-2016
Creation Date: 26-sep-2016
Expiration Date: 26-sep-2017
Registrant Name: Tochukwu Okonkwo
Registrant Organization: N/A
Registrant Street: sect 17 pissy
Registrant City: Ouagadougou
Registrant State/Province: Kadiogo
Registrant Postal Code: 00226
Registrant Country: BF
Registrant Phone: +226.79143497
Registrant Email: ro.by2013@live.com



Stop 419 Scams : Disclaimer