transexpresslogistic.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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Secret Agent Man
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transexpresslogistic.com (Gold Scam)

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Unread post by Secret Agent Man » Wed Dec 04, 2019 2:11 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://transexpresslogistic.com (Gold Scam)
Trans Express Logistics SL
info@transexpresslogistic.com
17 Port Loko Road, Lungi, Sierra Leone
(+232) 30 639158 / 23230639158
Trans Express Logistics considers the assured delivery of purchased gold and rough Diamonds to its clients. We understand the challenges to getting legitimate and trustworthy secured delivery companies to move Gold and rough Diamonds for buyers to their respective Gold refineries and Cutting houses

Scam Domain - Read Identifying Scam Websites

191.101.50.240
Domain Name: TRANSEXPRESSLOGISTIC.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-18T11:46:06Z
Creation Date: 2019-04-16T00:25:05Z
Registry Expiry Date: 2020-04-16T00:25:05Z
Name Server: NS100.NSRESPONSE.COM
Name Server: NS101.NSRESPONSE.COM
transexpresslogistic.com IN SOA
server: ns100.nsresponse.com
email: konaduagyeman@gmail.com



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