/ (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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Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / (Gold scam)


Unread postby Secret Squirrel » Mon Dec 25, 2017 5:53 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold (Gold scam)
Sedu Mining
Mr. Anthony Bamboh
Office Address : Randall Street, Monrovia, West Africa, Liberia
Branch Address : Tankor Street, Kono, Sierra Leone, West Africa
Phone : +231-77767120, +231-88799605
Mobile : +231-0778182958, +231-777681208, +231-880910827
23177767120, 23188799605, 2310778182958, 231777681208, 231880910827
Email Address :
Web Page :
Name of Owner Mr. Anthony Bamboh
Year of Establishment 2006
Nature of Business Exporter & Supplier
Annual Turnover 1 Million USD

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
Registrar URL:
Updated Date: 2017-06-01T05:55:03Z
Creation Date: 2017-05-31T11:46:08Z
Registry Expiry Date: 2018-05-31T11:46:08Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Anthony Bamboh
Registrant Organization: Sedu Mining
Registrant Street: Randal street Monrovia Liberia Tamba Abu street kono sierra
Registrant City: West Africa
Registrant State/Province: Sierra Leone
Registrant Postal Code: 231
Registrant Country: LR
Registrant Phone: +231.880910827
Registrant Email: IN SOA

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