abnadirmetalgoldrafineri.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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Pumpkin King
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abnadirmetalgoldrafineri.com (Gold Scam)

#1

Unread post by Pumpkin King » Thu Oct 21, 2021 7:13 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://abnadirmetalgoldrafineri.com (Gold Scam)
Nadir Metal Gold Rafineri (Nigerian Advance Fee Fraud)
info@abnadirmetalgoldrafineri.com
We are agents to players operating within the gold industry in Abu Dhabi, Dubai
We welcome potential buyers and investors to visit Abu Dhabi, Dubai for business ventures. We will assist buyers to arrange their visits from accommodation, to transportation, security and general comfort.

Entire content stolen from other websites
Same Nigerian scammer setup thegoldasset.org +15013822736 (Scam Website)

Scam Domain - Read Identifying Scam Websites

addresses 66.147.238.174
Domain Name: ABNADIRMETALGOLDRAFINERI.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-10-11T11:45:11Z
Creation Date: 2020-01-10T21:46:07Z
Registry Expiry Date: 2022-01-10T21:46:07Z
Name Server: NS31.HOSTNOWNOW.COM
Name Server: NS32.HOSTNOWNOW.COM
Registrant Name: Sanni Jaye
Registrant Organization: Global Advertisement
Registrant Street: 4 Akeju street
Registrant City: Bariga
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone: +234.8062948639
Registrant Email: globaladvertisementcom@gmail.com
abnadirmetalgoldrafineri.com IN SOA
server: ns31.hostnownow.com
email: hnnservers@gmail.com (Connected to countless frauds)



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