Ikemba Nuel
Posted: Sun Aug 16, 2020 12:44 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
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://nlngl.com / Ikemba Nuel (Gold Scam)
Net Long Logistics (Advance Fee Fraud from Nigeria)
5185 Campus Dr #1112 Plymouth Meeting, PA 19462
Contact Fax No: +1 9152292022 / 915-229-2022
Email: onlineservices@nlngl.com
The fraudulent content is hidden in this sub-folder: https://nlngl.com/netlonglogistics.asp/
Content stolen from Malca-Amit's website
A Google Search of "915-229-2022" results in Google Cache:
www.facebook.com › ikembanuel
https://www.facebook.com/ikembanuel/
Wisdom overflow
CONTACT INFO. Call (915) 229-2022. ikembanuel@gmail.com IP address "105.112.101.101"
+234 901 104 4576 +2349011044576
.
This is the latest fake site connected to a West African Gold scamming gang operating from various countries including Nigeria, Sierra Leone and Kenya. As of a couple of weeks ago these were all similar gold scam websites using content stolen from Malca-Amit
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://nlngl.com / Ikemba Nuel (Gold Scam)
Net Long Logistics (Advance Fee Fraud from Nigeria)
5185 Campus Dr #1112 Plymouth Meeting, PA 19462
Contact Fax No: +1 9152292022 / 915-229-2022
Email: onlineservices@nlngl.com
The fraudulent content is hidden in this sub-folder: https://nlngl.com/netlonglogistics.asp/
Content stolen from Malca-Amit's website
A Google Search of "915-229-2022" results in Google Cache:
www.facebook.com › ikembanuel
https://www.facebook.com/ikembanuel/
Wisdom overflow
CONTACT INFO. Call (915) 229-2022. ikembanuel@gmail.com IP address "105.112.101.101"
+234 901 104 4576 +2349011044576
.
This is the latest fake site connected to a West African Gold scamming gang operating from various countries including Nigeria, Sierra Leone and Kenya. As of a couple of weeks ago these were all similar gold scam websites using content stolen from Malca-Amit
Scam Domain - Read Identifying Scam Websitesduafinternational.com
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com
68.65.121.196
Domain Name: NLNGL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-07T07:48:47Z
Creation Date: 2019-05-07T20:11:30Z
Registry Expiry Date: 2021-05-07T20:11:30Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
nlngl.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com