affinerygoldghana.com (Gold Scam)
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affinerygoldghana.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)
https://affinerygoldghana.com (Gold Scam)
Affinery Gold Ghana Limited
Street: 5th Floor, TDC Towers
City: Comm. 2. Tema
Country: Ghana
Phone: (+233) 0508812262
Email: admin@affinerygoldghana.com
Fax: (+233) 0508812261
Most of the content stolen from scpm.com
Scam Domain - Read Identifying Scam Websites
198.54.120.74
Domain Name: AFFINERYGOLDGHANA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-01T10:53:42Z
Creation Date: 2018-07-01T20:27:25Z
Registry Expiry Date: 2020-07-01T20:27:25Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
affinerygoldghana.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.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)
https://affinerygoldghana.com (Gold Scam)
Affinery Gold Ghana Limited
Street: 5th Floor, TDC Towers
City: Comm. 2. Tema
Country: Ghana
Phone: (+233) 0508812262
Email: admin@affinerygoldghana.com
Fax: (+233) 0508812261
Most of the content stolen from scpm.com
Scam Domain - Read Identifying Scam Websites
198.54.120.74
Domain Name: AFFINERYGOLDGHANA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-01T10:53:42Z
Creation Date: 2018-07-01T20:27:25Z
Registry Expiry Date: 2020-07-01T20:27:25Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
affinerygoldghana.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com