tefillinsecanddel.com (Gold Scam / Fake Shipper)

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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Pumpkin King
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tefillinsecanddel.com (Gold Scam / Fake Shipper)

#1

Unread post by Pumpkin King » Thu Jun 25, 2020 12:34 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

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia)

http://tefillinsecanddel.com (Gold Scam / Fake Shipper)
Tefillin Security & Delivery Services (Advance Fee Fraud)
lms@tefillinsecanddel.com
The Tefillin Security & Delivery Services operated Toronto-based vault
info.tor@tefillinsecanddel.com

This fraud originates from West African scammers. Currently active from the same gang:
apexdeliverysecurity.com
ourtimedelivery-us.com
toplinkcouriers.com
tritonvaulting.com
unitedtrustsecurity.com

Scam Domain - Read Identifying Scam Websites

190.14.39.203
Domain Name: TEFILLINSECANDDEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02T09:50:26Z
Creation Date: 2020-06-02T09:50:26Z
Registry Expiry Date: 2021-06-02T09:50:26Z
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
tefillinsecanddel.com IN SOA
server: ns1.offshoreracks.com
email: ns2@offshoreracks.com



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