tefillinsecanddel.com (Gold Scam)
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tefillinsecanddel.com (Gold Scam)
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
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)
Tefillin Security & Delivery Services
sources precious metals, gold, silver, platinum and palladium, from LBMA
56 Ben-Gurion Airport Road
Tel Aviv, 7015001 Isreal
info@tefillinsecanddel.com
lms@tefillinsecanddel.com
Content stolen from malca-amit.com
Scam Domain - Read Identifying Scam Websites
181.174.167.2
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
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)
Tefillin Security & Delivery Services
sources precious metals, gold, silver, platinum and palladium, from LBMA
56 Ben-Gurion Airport Road
Tel Aviv, 7015001 Isreal
info@tefillinsecanddel.com
lms@tefillinsecanddel.com
Content stolen from malca-amit.com
Scam Domain - Read Identifying Scam Websites
181.174.167.2
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