balakgml.com (Gold Scam)
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balakgml.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 (Tanzania)
http://www.balakgml.com (Gold Scam)
Baraka GML
Lubowa Housing, Estate Victria Loop.
Post Box: 25379, Kampala, Uganda.
Tel: +256 394 817 753 / 256394817753
Tel: +256 750 362 391 / 256750362391
Tel: +254 740 718 615 ( Nairobi-Kenya) 254740718615
E-mail: info@barakagml.com
+254 743 407 979 ( Nairobi-Kenya) 254743407979
Same scammer as barakagml.com https://www.stop419scams.com/viewtopic.php?t=6662
162.241.252.86
Domain Name: BALAKGML.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2019-02-17T16:40:04Z
Creation Date: 2019-02-17T16:40:04Z
Registry Expiry Date: 2020-02-17T16:40:04Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: AGUMA BANKS IBRAHIM
Registrant Organization: ECORPUG
Registrant City: KAMPALA
Registrant State/Province:
Registrant Postal Code: 2327
Registrant Country: UG
Registrant Phone: +256.706272481
Registrant Email: AGUMABANKSIBRAHIM@GMAIL.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 (Tanzania)
http://www.balakgml.com (Gold Scam)
Baraka GML
Lubowa Housing, Estate Victria Loop.
Post Box: 25379, Kampala, Uganda.
Tel: +256 394 817 753 / 256394817753
Tel: +256 750 362 391 / 256750362391
Tel: +254 740 718 615 ( Nairobi-Kenya) 254740718615
E-mail: info@barakagml.com
+254 743 407 979 ( Nairobi-Kenya) 254743407979
Same scammer as barakagml.com https://www.stop419scams.com/viewtopic.php?t=6662
162.241.252.86
Domain Name: BALAKGML.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2019-02-17T16:40:04Z
Creation Date: 2019-02-17T16:40:04Z
Registry Expiry Date: 2020-02-17T16:40:04Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: AGUMA BANKS IBRAHIM
Registrant Organization: ECORPUG
Registrant City: KAMPALA
Registrant State/Province:
Registrant Postal Code: 2327
Registrant Country: UG
Registrant Phone: +256.706272481
Registrant Email: AGUMABANKSIBRAHIM@GMAIL.COM