Emails: apogoldgh@gmail.com, kakualexis@gmail.com, aimseshun@gmail.com & albertkwajah@yahoo.fr
Domain: apogoldgh.com
Type of Scam: Fake Website
From the Website:
From the WhoIs:APOLLON EXPORT CO. L.T.D
(233) 57 6154473
(233)205820846
Managing Director
P.O.Box 514,
madina-Accra.
Tel. (233)205820846.
Email:apogoldgh@gmail.com
Branches
Takoradi
Mr. Alex Adonle.
Tel: (233) 205820834
Email:kakualexis@gmail.com
Aiyinasi
Mr. Ignatius Eshun
Tel:(233) 269611234
Email:aimseshun@gmail.com
France
Mr. Albert Kone Kwajah
5 rue des anguilles, alfortville 94140
Tel:(33)605512462
Email:albertkwajah@yahoo.fr
We started as a firm called Menisskwa Enterprise which was a general merchant registered under the Business Names Acts, 1962 (No.151), Commenced trading in 2011 buying and selling of Gold bars from Small-scale mining sectors in Western Region and Diamond from Akwatia in the Denkyembuor District (Eestern Region)
Gold operation in Ghana are in two sectors. The large scale sector and the small-scale sector. Apollon export company is responsible for the small-scale, which is comprised of individuals and the small-scale mining companies.
Telephone number +233205820834 is linked to a Facebook profile for Kaku Ft Senior - https://www.facebook.com/kaku.juniorCreation Date: 2015-11-18T10:30:57Z
Registrar Registration Expiration Date: 2016-11-18T10:30:57Z
Registrant Name: ALEX APO
Registrant Organization: APOGOLDGH
Registrant Street: P.O. BOX 41 TARKWA
Registrant City: TARKWA
Registrant State/Province: WESTERN REGION
Registrant Postal Code: 233
Registrant Country: GH
Registrant Phone: +233.205820846
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: apogoldgh@gmail.com
Telephone number +233269611234 is linked to a Facebook profile for Aims Eshun - https://www.facebook.com/ignatius.eshun
Administrator at Football News Updates
Studied Certificate IV in Health (Nursing) at Chnts Esiama
Lives in Takoradi
In a relationship
Telephone number +33605512462 and email address albertkwajah@yahoo.fr are linked to a Facebook profile for Astiwell Canzo - https://www.facebook.com/astiwell.canzo
Works at Sicra
Studied at Mount Saint Mary's University
Lives in Paris, France
From Takoradi
Email address aimseshun@gmail.com is linked to a Facebook profile for Kennedy Amankrah - https://www.facebook.com/profile.php?id=100005554299760
rifert at Hassaniya Islamic J H S
Went to Hassaniya Islamic J H S
Lives in Aiyinasi, Western, Ghana
From Kumasi, Ghana
