Mali/Guinea dubious gold offers - High risk of fraud
All That Glisters Is Not Gold - African Gold Scams!
All That Glisters Is Not Gold - African Gold Scams!
Here's a description of the advance fee fraud of Malian gold scammers from a victim who traveled there
http://keepamericaatwork.com/?p=6205
Most if not all these Mali gold sites are clones of each other to some extent, using basically the same format.
http://www.maharagoldcompany.com/
http://www.maharagoldcompany.webs.com/
http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=655
http://www.akdgoldmining.com/
http://www.maligoldland.webs.com/
http://micenigold-sarl.webs.com/
http://shidibagoldmine.tripod.com/id5.html
http://www.sansso.webs.com/
http://www.cheaponsale.com/d-c116209...ouma_chambres/
http://www.amadugold.webs.com/
http://www.riso1.tripod.com/id2.html
http://www.riso.tripod.com
http://www.albarka-gold.tripod.com/
http://www.agomsarl.tripod.com/ (not setup yet)
http://langold2000.tripod.com/
http://www.sylcointerlinks1.tripod.com
http://www.agm.tripod.com/
http://keepamericaatwork.com/?p=6205
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| We then we nailed for every fee you could
imagine, and where told these fees where now our liability because we
added to much gold to the shipment and that Peroq would not cover the
usual cost because we have exceeded their comfort level as a new buyer. We where asked to pay for the insurance, freight, cargo, embankments, metal boxes, shipping cost, and several other fees before the gold could leave and most of these fees where sent to a fraudulent cargo company by the name of Cargo Handling SARL. In addition to this bait and switch all these items would pop up as though they where unexpected and whenever we would apply pressure to ship because we had fulfilled their request time and time again. The final issue came when they ran out of excuses and fees, right when the gold was suppose to leave we received a call and was told that a tribe elder in the Kalana village had past away and that the gold could not leave until the right to the land being blessed where paid. They wanted 30,000.00 in order to handle this. However we negotiated and singed an agreement that is we paid 10,000 and Peroq paid 5,000.00 that the Village would be able to handle the blessing of the land and allow the gold to leave. We paid, and it never happened. Source |
Most if not all these Mali gold sites are clones of each other to some extent, using basically the same format.
http://www.maharagoldcompany.com/
http://www.maharagoldcompany.webs.com/
Quote:
| MAHARA GOLD SARL. Rue 671 Porte 201 Bouca-sanbougou BP. E 505 Bamako Mali. Elhaji Yussuf Cisse (Director) Email--maharagold@gmail.com maharacompany.aol.com maharagold@yahoo.com Phone--+22379419483 / 79419483 Fax/+22374057053 / 74057053 Website--www.maharagoldcompany.com Dr.Samba kouyate. (Asst.Manager) Phone-- +22375523357 / 75523357 Fax-- +22374057053 Email-maharacompany.aol.com Website-www.maharagoldcompany.com SELLER'S OBLIGATIONS: Export taxes, freight cost, documentation and all expenses during exportation to the buyer's destination. |
http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=655
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| Company Name: Malian Gold Miners Sarl Contact Person: Mr. Amadu Bass Address: Rue 777 Porte 909 Hipodrume B.P 508 City: Bamako Country and Area: Mali Zip: 00223 Phone: +22377087891 / 77087891 Fax Number: +22379419483 / 79419483 Mobile: +22376829575 / 76829575 Business Email: Sign In to See Email Website: http://www.akdgoldmining.com |
Quote:
| MALIAN GOLD MINERS SARL Contact Person Mr. Amadu Bass Rue 777 Porte 909 Hipodrume B.P 508 Bamako Mali 00223 Phone +223-77087891 maliangoldminers@gmail.com amadugold_2@yahoo.com Mobile +223-73265129 |
Quote:
| MALI GOLD LAND SARL Rue 207 Porte 829 Hippodrum Bamako Mali, Tell- +2237-77877677. Email- maligoldland@gmail.com, AMADU BASS Phone No'+22377877677 Email-- maligoldland@gmail.com www.maligoldland.webs.com MUSSA IBRAHIMA Company Director Phone No'+22376829575 Email-- maligoldland2@gmail.com www.maligoldland.webs.com EDIRISSA KUKUMA Mining Supervisor Phone No'+22377087891 Email maligoldland0@gmail.com final payment for the Gold Dust shall be made by Wire Transfer to the Seller’s Nominated Bank, within 72 hours after receipt of final assay report from Buyer refinery) AGREEMENT OF EXPENSES A. THE BUYER WILL VISIT THE SELLER TO CONCLUDE THE CONTRACT AND INSPECT THE PRODUCT AT SELLERS DESTINATION B. ALL GOVERNMENT TAXES AND LEVIES ARE TO BE PAID BY BUYER AT THE COUNTRY OF ORIGIN, THE TAXES TO BE PAID AS DUTIES, LOCAL TAXES ASSURRANCE, LEVIES ARE 6.5% TOTAL COST OF ITEM AND BUYER DEDUCTS ALL TAXES PAID FROM THE FINAL PAYMENT AFTER REFINERY REPORT AT BUYERS DESTINATION. Copyright ©2010 Mali Gold Land Sarl! www.maligoldland.com |
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| Miceni Gold Sarl Rue ........... , Porte .............. Krofina Nord. Mr, Demba Sissoko [ Director ] Mr,Salif Basse Commercial Director We also send gold dust / dore bars sample to our potential customers who would like to first test sample before going into long term business relationship with us. Any sample request must be paid before sending to buyer's destination. |
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| Shidiba Mines... Head Office: Rue 850 Lafiabougou ACI, Porte 10 Bamako, B.P 9932, Republic of Mali. Contact Person: Mr. Adama Ferdinand Coly Tel/ Fax: 00 223 220 69 63 / 2206963 Mobile: 00 223 792 199 07 / 79219907 E:mail: shidibamines@post.com shidibamines@yahoo.com We also send gold dust / dore bars sample to our potential customers who would like to first test sample before going into long term business relationship with us. Any sample request must be paid before sending to buyer's destination. |
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| SANSSO LOCAL GOLD MINERS ASSOCIATION Interested buyers need contact us on email: sanssominer@aol.com. Or call phone number :00223-78668177. We are sansso local gold miners association. We are responsible for the sales of every atom of gold mined in our community. The association was created in 1993 after the local miner’s revolt that made the Malian government to allow local miners right to mine gold from their respective community and use the fund for communal development, but must pay the government export tax for every kilo of gold exported out. For sale Gold bars, Dore bars nuggets, bullion Quantity: 1500 kilogram/ month QUALITY: 22.5carat + (MALI) PURITY: 92% minimum RICE: $16,000 USD per kilo. MINIMUM ORDER QTY:50KG |
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| TOUMA CHAMBRES Company Name TOUMA CHAMBRES Zip/Postal Code 415 Business Phone 223-65-511732 / 65511732 Fax 223-20-988814 / 20988814 Mobile 00223 78668177 Contact Person Mr. Ahmed Ayila Businesstype Other City BAMAKO Province BAMAKO Country Mali Product Range law service for BUYING AFRICAN GOLD WITHOUT PROBLEM OR STRESS.., |
Quote:
| Amadu Gold Sarls Amadu Trawore the CEO of the company phone number +22365133302 Email---- amadugold@gmail.com alternative mail -- amadugold@yahoo.com PRICE PER KG: USD 21.000**PER KG (PRICE NEGOCIABLE) A. THE BUYER WILL VISIT THE SELLER TO CONCLUDE THE CONTRACT AND INSPECT THE PRODUCT AT SELLERS DESTINATION B. ALL GOVERNMENT TAXES AND LEVIES ARE TO BE PAID BY BUYER AT THE COUNTRY OF ORIGIN, THE TAXES TO BE PAID AS DUTIES, LOCAL TAXES ASSURRANCE, LEVIES ARE 7% TOTAL COST OF ITEM AND BUYER DEDUCTS ALL TAXES PAID FROM THE FINAL PAYMENT AFTER REFINERY REPORT AT BUYERS DESTINATION. AFTER GOVERNMENT TAXES CLEARED THE ENTIRE ORIGINAL DOCUMENT SHALL ACCOMPANY EVERY SHIPMENT / DELIVERY. A. SIGNED COMMERCIAL INVOICE B. CERTIFICATE OF OWNERSHIP C. ASAY REPORT / INTERNATIONALLY ACCEPTED D. CERTIFICATE OF INSURANCE E. CERTIFICATE OF ORIGIN F. AIR-WAY BILL G. EXPORT PERMIT |
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| Riso Agence Internationale. Rue 120, Porte 4, Hippodorme, B.P 8501, Bamako. Republic Of Mali. Tél: 00223 2020 8364 / 20208364 Mobile: 00223 7700 9943 / 77009943 Contact Person. Mr. Hafeez Haïdara E:mail: riso@post.com goldexplorers@gmail.com Mr. Cisse Soumaila. E:mail: soumcissemine@representative.com Buyer is expected to pay for all exportation tax charges before the items will be shipped to his/her destination. Samples are to be paid through western union/moneygram for amount below $1,600 USD. |
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| Riso Agencie Internationale. Buyer is expected to pay for all exportation tax charges Payment to be made to exporters bank account by telegraphic transfer (T.T) within 72hours after final assay. Samples are to be paid through western union/moneygram for amount below $1,000 USD Rue 120, Porte 4, Hippodorme, B.P 8501, Bamako. Republic Of Mali. Tel: 00223 90-92-75-9 / 9092759 Fax: 00223 90-56-49-9 / 9056499 E:mail riso@post.com ,riso_ag@yahoo.com Accountant: riso@accountant.com CEO: riso-director@consultant.com Website: www.riso.tripod.com |
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| Albarka Gold Consult Sarl, At the helm of its affairs, we have Mr, Didier Diarra, former staff in ministry for mine and treasure. Rue 16, Port 3, Lafiabougou ACI, B.P 11246 Bamako, Republic of Mali Tel: [00] 223 6343575 E:mail: albarka-goldconsult@mail.com didirixx@yahoo.com Website: www.albarka-gold.tripod.com Buyer is expected to pay for all exportation tax charges before the items will be shipped to his/her destination. |
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| AGOM SARL - Association du Groupement des Orpailleurs du Mali Agom Sarl is lead by Mr. Balla Bass Diallo, [ President ] |
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| LAND GOLD CONSULT Rue 200,porte 25 ,Sadiola, Mali Tel : 00223-5511732 Fax : 00223-2290727. langold2000@gmail.com 1. There will be no upfront payment in any way for the gold, this will not be accepted by the community elders, unless :- 2. The buyer or our agent comedown to Mali with his/her buyer, to carry a preliminary ease on the said gold. 3. .Payment will only be accepted by the community if the buyer is satisfied with the test result. PRODUCT : GOLD DUST (unrefined) • QUANTITY : 350 kilogram 's • QUALITY : 22.5carat ( MALI) • PURITY : 92% • PRICE : 10,500 USD per kilo |
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| sylcointerlinks@excite.com sylcointerlinks@yahoo.com dir_sylcointerlinks@lycos.com Tel/Fax: 00223 90-92-75-9 / 9092759 B.P 4550 Bamako, Republic of Mali We are direct contract agent,of WEST AFRICAN REFUGEES HOUSING COUNCIL ( WARHC ) contact WARHC on www.warhc.zoomshare.com We are also representing the local gold miners in the field of gold marketting and sales of gold dust, gold alloy, scrab metals, etc. SADIOLA GOLD MINERS ASSOCIATION Sadiola, Republique du Mali. |
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| ALLIANCE PRECIOUS METALS Sarl MALI WEST AFRICA NB. Rue 10 Porte 140, Hippodrome , Bamako Mali Tel: 00223 761 025 08 / 7610 2508 / 76102508 Fax: 00223 222 76 21 / 2227621 Email : alliancepreciousmetals@yahoo.com E-mail: infoalliancemetals76@gmail.com Contact Mr Hassan Sidibe |
http://zenithgold.yolasite.com/ Dead
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