gulffirstcargologistics.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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gulffirstcargologistics.com (Gold scam)

#1

Unread postby Caped Crusader » Wed Feb 07, 2018 7:51 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://gulffirstcargologistics.com (Gold scam)
Gulf First Cargo Logistics *Fake*

https://www.ripoffreport.com/reports/ro ... is-1427422
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Apple Cross Road , Lavington, Nairobi
Nairobi, Nairobi Province Kenya
Phone: +254739250732
Web: www.gulffirstcargologistics.com

From the same scammer:
Shabunda Mining roland.mundeke@gmail.com whatsapp: +254715187426
http://419advancefeefraud.blogspot.ca/2 ... -scam.html
INNOCENTKABERA@GMAIL.COM / INNOCENT KABERA
254736387423
http://kmgoldrefineryltd.com / +254739250732 / info@kmgoldrefineryltd.com (Gold scam)

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

212.1.212.92
Domain Name: GULFFIRSTCARGOLOGISTICS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2017-05-30T13:41:52Z
Creation Date: 2017-05-30T13:41:49Z
Registry Expiry Date: 2018-05-30T13:41:49Z
Name Server: NS23.BOXSECURED.COM
Name Server: NS24.BOXSECURED.COM
gulffirstcargologistics.com IN SOA
server: ns23.boxsecured.com
email: sddungu1@gmail.com



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