Saturday, August 31, 2013

Frankco.Ltd / Gold Scammer

Scammer "Sommky" above registered with frank.frankco.ltd@gmail.com He also uses the name Frank Balagize and advertises imaginary gold dust at incredibly discounted prices under company name Frankco Ltd. Here's one of his ads...
http://francoltd.en.ec21.com/print_o...d=OF0009318687

Quote:
Frankco.Ltd
Sell sell Gold
[ Updated: 2011/03/31 ]
AVAILABLE FOR IMMEDIATE SALES.
We are representative of local miners of 4African
Countries (CONGO, MALI, GHANA, and SERREA-LEONE).
Our Company Frank.Frankco.Ltd has office in Bunia, Eastern Congo and in
Arua, Uganda and Representative
Offices in Mali, Ghana, and Sierra-Leone.
We have in our Depot 320 kilo-grames of gold (dust)96% Fineness for sales to
interested buyers
And by this letter asking for an offer from a prospective interested
buyer for above specified quantities for immediate sales.
We are also prepared to give a discount and our price is $16,000 (US
Dollars) per kilo-grame.

The interested buyer will be prepared to come to our office
to inspect the stored 320kilogrames of Gold (dust) and arrange for
evacuation or airlifting to a desired
designation.
Note.
We shall arrange the necessary
document
as follows;
1)Mandate/SKR ownership documents
2)UN sanitized FCO
3)Other relevant documents assay be required.
In turn, the buyer shall provide us proof of availability of funds (POF)
and delivery shall be as agreed between the buyers and
ourselves(sellers).Please understand our position .
GOVENMENT EXPORT TAX, INSURANCE, etc
Prior to your arrival here in Africa, you would inspect the product
and also you would be allowed to pick some samples for testing at your
laboratory/gold refinery. The product would later be weighed and
deposited back to the bonded warehouse or to the bank for safe
keeping in the presence of the buyer and the seller or any appointed
agent of the buyer or seller, until the completion of the required
documents for shipping the product.
We look forward doing long lasting business transaction with you and
awaiting your call on the receipt of this mail including your reply
message.
Best Regards
Yours,
Franco Ltd
+256757088415, +254712227652
frank.frankco.ltd(@)gmail.com

[Contact Info]
Company Frankco.Ltd
Address kampala kampala kampala UG500 Uganda
Phone 256-7570-88415
Homepage http://francoltd.en.ec21.com
Contact Frank balagize
On 2011/03/31, World gold prices where $46k a kilogram and this thief is advertising it at $16k Anyone who thinks they can buy gold at such a discounted price is ripe for the picking by these criminals.

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