kk-corporation.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
Caped Crusader
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Posts: 1293
Joined: Tue Feb 23, 2016 12:14 pm

kk-corporation.com (Gold scam)


Unread postby Caped Crusader » Tue Jan 09, 2018 7:52 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

http://www.kk-corporation.com (Gold scam)
K&K Investment Corporation
Ibrahim Kabba President/Chairman. Mbaimba Kamara Chief Executive Officer
+232 (0) 78 053 516 / 23278053516
20D Wilkinson Road, Freetown, Sierra Leone
K&K Investment Corporation is a Sierra Leonean Investment firm with a growing portfolio in the mining of Gold, Diamond, Tantalite and other minerals for local and international market

They setup this Linkedin account which suggest that's likely how they contact potential victims:
Ayouba Sheriff
Operations Manager
Company Name K&k investment corporation Sierra Leone LTD
Dates Employed Feb 2013 – Apr 2017 Employment Duration 4 yrs 3 mos
Location Freetown wilkingson RD
We mine & sell gold n diamond

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: http://www.godaddy.com
Updated Date: 2017-06-21T05:26:11Z
Creation Date: 2016-06-16T13:49:18Z
Registry Expiry Date: 2018-06-16T13:49:18Z
Registrant Name: Afro Technology & Logistics
Registrant Street: 6 Old Railway Line, Freetown
Registrant City: Freetown
Registrant State/Province: Western Area
Registrant Postal Code: 23222
Registrant Country: SL
Registrant Phone: +232.30969994
Registrant Email: dayrinsola@gmail.com

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