bmgoldgh.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
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Caped Crusader
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bmgoldgh.com (Gold scam)

#1

Unread post by Caped Crusader » Fri Jan 19, 2018 12:56 am

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://bmgoldgh.com (Gold scam)
Bm Gold Ghana Limited
Accra - Pokuase , Kumasi - Asokore Mampong, Volta - Denu
Fax: 020 9399059
(+233)303969306, +(233) 57 332 7776 , +(233) 24 889 1622
Accra@bmgoldgh.com , Tema@bmgoldgh.com , Kusmasi@bmgoldgh.com
Takoradi@bmgoldgh.com, Volta@bmgoldgh.com, Koforidua@bmgoldgh.com
info@bmgoldgh.com, Account@bmgoldgh.com, Support@bmgoldgh.com
Register@bmgoldgh.com, Secretariat@bmgoldgh.comjobopportunity@bmgoldgh.com
Commodity: Gold bars
Quantity : (100) kgs Trial order.
Monthly supply : (500 / 758) kgs per month.
Price per kg : $32.000 per kilo (FOB BASIS)

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635

198.54.115.59
Domain Name: BMGOLDGH.COM
Registry Domain ID: 2127346994_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-09-06T03:07:47Z
Creation Date: 2017-05-23T19:37:29Z
Registry Expiry Date: 2018-05-23T19:37:29Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: ok https://icann.org/epp#ok
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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