dabala.goldmali@gmail.com / info@dabalagoldmali.com / dabalagoldmali.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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dabala.goldmali@gmail.com / info@dabalagoldmali.com / dabalagoldmali.com (Gold scam)


Unread postby Secret Squirrel » Tue Nov 22, 2016 8:29 pm

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://dabalagoldmali.com (Gold scam)
Dabala Gold Mine
Rue 14 Porte 754 Koda, Route the Dabala Community, Region the Kayes, Mali.
+223 6949 6452 / 22369496452
The mine has been blamed for dividing the people in local communities in the region into those that have found well-paying jobs in the mine and prospered, while those that have not remain poor. A strike at the mine in 2009 was aimed at countering this issue, resulting in a promise by the mine owners to invest into the local communities after the mine closure

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: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.24000HOSTING.COM
Name Server: NS2.24000HOSTING.COM
Updated Date: 01-sep-2016
Creation Date: 01-sep-2016
Expiration Date: 01-sep-2017
Registrant Name: Christopher Okade
Registrant Organization: Ekesy In-Outdoor Company
Registrant Street: 10B/12, Mufutua Opeifa Street Oke-Odo, Ile-Epo B/Stop
Registrant City: Alimosho LGA
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08064342968
Registrant Email: ekesygroup@gmail.com
DNS records:
server: ns1.24000hosting.com
email: testimonychris532@gmail.com

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