(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 5:56 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)
Attaman Group (Non-delivery advance fee fraud)
1 Silk House, Park Green, Macclesfield, SK11 7QJ England
No. of USA : +1 424 275-1623 / 14242751623
No. of UK : +44 703 194-3405 / 447031943405 <--- nearly every # that starts with these digits is a scammers phone #. Read Telephone #'s scammers use to learn more about them.
No. of UAE : +971 52 488-5369 / 971524885369
Branch Address : P.O Box 9966, Jebel Ali, Dubai, United Arab Emirates

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: 2017-07-19T10:24:07Z
Creation Date: 2017-07-19T10:24:07Z
Registry Expiry Date: 2018-07-19T10:24:07Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Hamid Naraghi
Registrant Organization: Attaman Group
Registrant Street: Jabel Ali Industrial zone
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code:
Registrant Country: AE
Registrant Phone: +971.524885369
Registrant Email: IN SOA

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