Saturday, February 27, 2016

A Fraud Warning from The Ghana Chamber of Mines

A Fraud Warning from The Ghana Chamber of Mines
http://www.theghanaianjournal.com/20...osed-in-ghana/
Quote:
Anyone who receives a notification for the sale of gold dust or gold bars purported to be coming from Goldfields Ghana limited or any other mining company should not only disregard the said offers but also report the incident to the police.

Reiterating that its members were committed to good corporate governance practices, the chamber made it clear that “in the sale of gold our members do not seek out individual buyers or users.”

Gold is one of the major foreign exchange earners of the West African country, formerly known as Gold Coast.

The Ghana Chamber of Mines is the main minerals industry association in Ghana, representing the collective interests of companies involved in mineral exploration, production and processing in the country.
Fraud warning from the U.S. State Department regarding gold offers from Ghana
Quote:
Strict customs regulations govern temporary importation into or export from Ghana of items such as gold, diamonds and precious natural resources. Only agents licensed by the Precious Metals and Mining Commission, telephone (233)(030) 266-4635 or 266-4579, may handle import-export transactions of these natural resources. Any transaction without the commission’s endorsement is illegal and/or fraudulent. All transactions must be completed through the commission at the price set daily by the London exchange. Any transaction that discounts this price, or includes a previously negotiated price, is either illegal or fraudulent. Export of gold dust is rare as it encourages dangerous and environmentally destructive practices, and transactions involving the export of gold dust are probably fraudulent. Attempts to evade regulations are punishable by imprisonment. It is advisable to contact the Embassy of Ghana in Washington, D.C., or one of the Ghanaian consulates in the United States, for specific information regarding customs requirements.
Reiterating that its members were committed to good corporate governance practices, the chamber made it clear that “in the sale of gold our members do not seek out individual buyers or users.”

Gold is one of the major foreign exchange earners of the West African country, formerly known as Gold Coast.

The Ghana Chamber of Mines is the main minerals industry association in Ghana, representing the collective interests of companies involved in mineral exploration, production and processing in the country.[/QUOTE]

http://www.ghanaembassy.nl/index.php...-diamonds.html
Quote:
Embassy of Ghana in the Hague
Procedures for Purchase of Gold and Diamonds

All purchasing activity must be done in this office at Diamond House and not at the mining sites.
Ghana Embassy in Japan / Procedure For Exportation Of Gold

Ghana High Commission in Australia / Procedures For Exportation Of Gold And Purchase Of Diamonds

Here's an example of what happens to traders traveling to Africa to buy discounted gold
http://www.emirates247.com/markets/g...08-15-1.279082
Quote:
Tons of gold imports turn to dust on arrival
Gold imported into the UAE by traders and investors turned out to be fake on closer inspection
By VM Sathish / Published Sunday, August 15, 2010

Several tons of gold imported into the UAE by traders and investors turned out to be fake on closer inspection, resulting in millions of dirhams in losses and high levels of stress to the victims.

Speaking to Emirates 24|7, Mohamad Shakarchi,, Managing Director of Emirates Gold, said: "A lot of people in the UAE who tried to import gold at lower prices or through dubious overseas companies have been cheated.

We have inspected many consignments from African countries, especially Ghana, and found that there is not an ounce of gold in them.

For importing pure dust or other metals with yellow colour, these traders have paid several million dirhams.”

Dubai Customs sources confirmed the incidence of fake gold imports, but did not reply to a questionnaire sent by Emirates 24|7 ten days ago.

“The concerned official is on leave,” said a spokesman.

Emirates Gold has stopped examining gold imported from Africa. "We send specialists to examine a gold consignment only if it is routed through a local company.

We don’t have time to waste because most of these so called gold imports are fake. The traders got greedy. They thought they were getting gold at a discounted rate.”

Mohammed said that at least five tonnes of fake yellow metal is lying with Dubai Customs.

A tonne of gold will cost approximately $40 million. Merchants estimated that the minimum loss of fake gold imported by local traders is nothing less than $200 million.

He said many clients and Dubai Customs have requested the use of company’s expertise to verify the purity of gold. “The fake gold issue has affected many people. Some of the traders got heart attack, after our inspectors said there is no gold in the tonnes of imports brought from Africa,” Mohammed said.

Recent media reports suggested that several million dollars worth of gold with the Ethiopian Central Bank turned out to be fake. These bars of gold turned out to be gold plated steel bars

African gold merchants claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices.

The would-be buyer is made to send money for travel of the seller, for insurance, for shipping and for refinery assays before they would receive anything of any value. Investors are shown samples, which may be original gold.

But when the consignment reaches the port, it will be only mud or sand. Once Dubai Customs tightened controls, fake gold imports started reaching the UAE through other ports.

The seller can walk away at any point with virtually no risk of being caught as all contacts are via anonymous free webmail accounts accessed from Internet cafes and via prepaid mobile phones.

After the real estate and stock market investments became dull, many local investors have turned to commodity, especially gold investment, said the Chief
Executive Officer of JRG Commodities, Sajith Kumar PK.

Source of the article: http://www.emirates247.com/markets/g...08-15-1.279082
gold scam - advance fee fraud

The procedure suggested is illegal and therefore fake

http://globalgemtradingltd.com
Global Gem Trading LLC
No.12 Kwashieman Road +233-244-916-923 / 233244916923
Santa - Maria
Accra Ghana
West Africa
POSTAL ADDRESS 
P. O. Box 17015 
http://www.globalgemtradingltd.com 
Accra North 
Ghana - West Africa 
info@globalgemtradingltd.com 
We accept only CIF transaction such as SBLC via MT760 or MT799 Block Funds or BG as our Payment Options. Buyer does not pay any upfront fees or travels to Ghana for transaction. It is Direct Bank to Bank transaction. It is safe and secure for both sellers and buyers. Buyer can also transfer funds to the sellers company account for the supply of the Gold and also for Joint Venture partnership.
We hereby warrant under full corporate responsibility and under penalty of perjury that it has legal power and authority to sell Gold as per the following terms and conditions:
PRODUCT: Alluvial Gold Dust/BARS
PURITY: 94%
QUALITY : 22+ Carats
FIRST TRANCHE : Test tranche of 100-300kg
SUBS. TRANCHES: 500kilograms per month
PRICE: 12% Discount of LMBA of second fixing.
ORIGIN: Ghana
DELIVERY : To the buyer’s destination
Copyright © 2005 www.globalgemtradingltd.com Global Gem Trading LLC

Domain Name: GLOBALGEMTRADINGLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 05-apr-2013
Creation Date: 05-apr-2013
Expiration Date: 05-apr-2014

Fake document...

http://share.pdfonline.com/8b53bf4b8...BG%20OFFER.htm
Global Gem Trading LLC
GEORGE MENSAH
FCO NO. : 0029/GGTLTD/500KG/10/2013
10.MAY.2013
FORM: GoldBars
The quantity will be 500 kg/month for one year
10%Discount
SELLER/shipper will ship the GOLD BAR to buyer’s international airport consigned to the BUYER.

Fake documents, fake FCO's, fake purchase orders etc.., All advance fee frauds / non-delivery scam

Fake PDF document / gold scam
http://share.pdfonline.com/9cb00e95e...A%209.7.13.htm
CLENAM COMPANY LTD
P.O. BOX C247 CANTONMENT ACCRA GHANA
Tel:+233 244-905848/+233-549-599656
233244905848 / 233549599656
E-Mail:clenamcompanytld21@yahoo.com
FULL CORPORATE OFFER (FCO)
gold dust PRICE: US$30000 kg FOB Accra Ghana.including usd 1000/kg commission to buyer side 

Fake PDF document / gold scam
http://share.pdfonline.com/2b2ec5de2...PPOINTMENT.htm
GLOGOSTE COMPANY LIMITED
P O Box 67 Achimota Accra # 7 MILLE GHANA
Tel: +233 543269312 / 233543269312
E-mail Address: princewilliams@hotmail.fr
POWER OF MANDATE APPOINMENT/PARTNER
This is to confirm that I, Prince Tease Williams with passport number 13092790, give to xxxxxxxxxx the Guarantee of his commissions US$3000 Per Kg from seller side

Fake PDF document / gold scam
http://share.pdfonline.com/e034772dc...nthlyXXXzz.htm
Seller SARL GOLD MINING GROUP MALI LTD
MR. MOHAMED DIARRA MOUSSA
Telephone: +233244105822 / +233231154873
luckyfamily_goldminesltd@yahoo.com
Skype : Gold.diamond17
Gold bars US$37,000.00 per kg
Seller Name: MR MOHAMED DIARRA MOUSSA
Route Airports Senou Porte 32 Kalama Court Bamako Mali
Country:GHANA / MALI
Phone: +233244105822 / +233231154873
luckyfamily_goldminesltd@yahoo.com
Tel: +233260796004

Fake PDF document / gold scam
http://share.pdfonline.com/795bf681a...0AGREEMENT.htm
paramount chief tarkwa mine
Chief Nana Osei
Box 499 Tarkwa Ghana
233-5439-71966 paramountchieftarkwamine@zing.vn
Gold dust Price: $40,000 perkg

Fake PDF document / gold scam
http://share.pdfonline.com/097f6bccb...CO%20GHANA.htm
BILLITON BOGOSU GOLD (GH) LIMITED
Telephone: 011 (233) 240388330 011 (233) 30 26693521 // 233240388330 
Fax: 011 (233) 30 2239 523 / 2773 792 / 2294 524 // 
Email : golddiamonds13@gmail.com
Head office address:7 Nwawen Hse.High St.Accra Ghana
27/09/ 2013
9)PRICE: $32,000USD QUANTITY: 9KG Gold Dory Bar
Seller
Miss Kimmie Richard

Fake PDF document / gold scam
http://share.pdfonline.com/b1e9c037e...201%20PAGE.htm
SANCO VENTURES
Export & Import Services, Minerals Exploration, Commodity Trading
gold bars PRICE $ 46.000.00
Mike Kwame
29, Asofoatse close,kokomlemle ,Box 6664 Accra
Tel +233548230158 / Fax +233302400352 / Email; sancoventures@gmail.com

Fake PDF document / gold scam
http://share.pdfonline.com/4cdaf555b...CO%20GOLD1.htm
Assay Mining Ghana Ltd
233302973337 - 233245264942
Gold $ 35.000.00 dollars per kg
TERMS OF PAYMENT: Swift Wire Transfer
Maxwell Kwaku Baiden

http://www.starminningcompanygh.com (Fake company / advance fee fraud)
Star Mining Company
Contact Phone:: +233240097568 
Star Mining Company
No. AO 8949, Near Stanchart Bank,
Obuasi Metro. Ghana
P.O. Box 7883
Obuasi, Ashanti
Ghana
Telephone: +233 (0) 236894050 / 233236894050
info@starminningcompanygh.com

Domain Name: STARMINNINGCOMPANYGH.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.REGISTER.COM
Name Server: DNS2.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 11-sep-2013
Creation Date: 11-sep-2013
Expiration Date: 11-sep-2014

https://www.google.co.uk/search?q=%2...iACYPD7Abq84BY
Quote:
7 Oct 2013
Company website: http://starminningcompanygh.com. Contact person: Kabiru Mohammed. Tel.: +233262685655. Fax: +233236894050
Fake PDF document from the same scammer
http://share.pdfonline.com/f7fd2470e...mou_Pastor.htm
Quote:
Bentsi & Enchill, Corporate attorneys
Pegasus House, 47 Independence Ave., Accra Tel: 024 54 30402
MEMORANDUM OF UNDERSTANDING
Between the first part:
Alhaji Kabiru Mohammed Plot 115 Nkrumah Road Obuasi, Ghana +233262685655
IN CONSIDERATION WHEREOF
1.Alhaji Kabiru Mohammed will provide and release to Pastor Michael John Ogundepo a total sum of Four million, eight hundred thousand United States Dollars (US$ 4,800,000.00)
2.That 60% of the above amount will be invested solely/directly into any investment that would be agreed by the both parties, while the 40% of the total amount shall be for the principal partner.
All advance fee frauds / gold scams

Images stolen from legitimate West End Mining website.

http://dangramining.com/
Dangra Mining Company Limited
42 Akoase.
Anyinam.
Eastern Region.
Ghana
P. O. Box 1543
Anyinam
Eastern Region
Ghana
Phone: +233 3420 25769
Phone: +233 203 777331
Phone: +233 570 660872
Fax: +233 3420 25769
Email: info@dangramining.com
website: www.dangramining.com

Domain Name: DANGRAMINING.COM
Registrar: WEB4AFRICA INC
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.WEB4AFRICA.COM
Name Server: NS2.WEB4AFRICA.COM
Name Server: NS3.WEB4AFRICA.COM
Name Server: NS4.WEB4AFRICA.COM
Status: clientTransferProhibited
Updated Date: 15-aug-2013
Creation Date: 15-aug-2013
Expiration Date: 15-aug-2014

======================

Images stolen from legitimate West End Mining website.

http://ghanagoldmining-gh.com/
GH GOLD MINING LIMITED
GH Road, Accra Ghana
ph: +233 230 399 438
info@ghanagoldmining-gh.com

Domain Name: GHANAGOLDMINING-GH.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 06-sep-2013
Creation Date: 06-sep-2013
Expiration Date: 06-sep-2016

==============

Images stolen from legitimate West End Mining website.

http://frankomines.com/
FRANKO GOLD COMPANY LTD GH.-
Location: Plot 142b High Street(Accra)
P.O.Box 247C2 Acrra Ghana.
Contact Person:Ms.GFany Malic
Position:Company Secretary/Supervisor.
Telephone Number: +233546270438
con_mobile4 (1K)Mobile Number: +233232550905
con_fax3 (1K)Tele Fax Number: +233546067544
emt (1K)Email Address: gfany_malic2008@frankomines.com

Domain Name: FRANKOMINES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1-SILVER.NSWEBHOST.COM
Name Server: NS2-SILVER.NSWEBHOST.COM
Status: clientTransferProhibited
Updated Date: 27-sep-2013
Creation Date: 16-oct-2012
Expiration Date: 16-oct-2014

===================

http://gemgfmmining.com/ (not loading)
GEM-GFM Mining INTERNATIONAL LIMITED
Contacts. Our Address:P.O. Box AF2005 Adenta, Accra Ghana: 
Telephone:+233 243 180 288 +233 287 307 022 +233 247 075 248 +233 260 850 081

Domain Name: GEMGFMMINING.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS103.DAILYDNS.NET
Name Server: NS104.DAILYDNS.NET
Status: clientTransferProhibited
Updated Date: 12-apr-2013
Creation Date: 11-may-2012
Expiration Date: 11-may-2014
mailto: ADS220282@YAHOO.COM

http://www.nadiscoltd.com/en/ (Gold scam)
Nadisco Contacts
Address:
1 Nad Avenue DTD
Manet Cottage Serviced Plot
Baatsonaa, Accra
Ghana
E-mail: info@nadiscoltd.com
Telephone: +233 54 503 8888
Mobile Phone Number: +233 54 509 8888
http://www.nadiscoltd.com
Information: Skype ID: nadiscoltd 

Domain Name: NADISCOLTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS.CPANELLOGIN.NET
Name Server: NS2.CPANELLOGIN.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 01-feb-2012
Creation Date: 29-jan-2011
Expiration Date: 29-jan-2014

Scam PDF documents typical of gold scam advance fee frauds.

http://share.pdfonline.com/8318a5419...oltd%20sco.htm
Quote:
NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
TERMS OF PAYMENT: Buyer must come to Ghana for inspection, assaying of the gold and signing of contract. The buyer will be required to make available 10% of the total value to the seller to facilitate documents, insurance, taxes and shipment to the buyers choice of destination. The balance of 90% is negotiable with the seller.
http://share.pdfonline.com/1442bd353...0sco%20cif.htm
Quote:
NADISCO LIMITED
TEL:+233545038888
Email:info@nadiscoltd.com
www.nadiscoltd.com
Skype: nadiscoltd
a)SELLER SENDS SOFT CORPORATE OFFER
b)BUYER SENDS LETTER OF INTENTION
c)SELLER ISSUES DRAFT CONTRACT SUBJECT TO BUYERS PERUSAL OR AMENDMENT.
d)BUYER SIGNS THE CONTRACT AND RETURN BACK FOR SELLER TO DO THE SAME.
e)WITHIN TWO DAYS AFTER SIGNING THE AND EXCHANGING THE FINAL CONTRACT, THE BUYERS BANK ISSUES THE FINANCIAL BANK INSTRUMENT TO SELLERS BANK OR FINANCIERS BANK FOR THE TOTAL VALUE OF THE GOLD.
f)SELLER WILL TAKE CHARGE OF ALL EXPORT EXPENSES INCURRED TO ENHANCE SMOOTH OPERATION OF OBTAINING THE RELEVANT SHIPMENT DOCUMENTS TO BUYER REFINERY AIRPORT.
g)SELLER PACKAGES THE GOODS AND READY FOR EXPORT.
h)THE GOLD BAR TO BE WEIGHTED AND SMELTED INTO BARS IN THE BUYER REFINERY.
i)THE GOLD BAR ASSAYED BY BUYER REFINERY AND BOTH SELLER AND BUYER WILL ACCEPT THE LOWER OF THE FINAL ANALYSIS REPORTS IF ANY.
j)BUYER WILL TRANSFER TO SELLERS DESIGNATED BANK ACCOUNT AS PER SELLERS INSTRUCTIONS FROM BUYER BANK.
100% fake / advance fee fraud
http://metalorafrique.com/products.html
Quote:
GOLD DUST FOR SALE !
We have about 885 kilograms of gold dust and 4500 carat of rough natural Diamond for sale.
The specification of the alluvial gold dust is as follows::
Quantity: 885 Kilograms,
Quality: 22.4 carats or better,
Purity: 98.6% or better.above,
Price: USD 32, 500 Per Kg,
Term: /FOB. omission: 3%,
Form: Dust,
Commodity: Alluvial Gold dust,
Payment Term: Negociable,
We can ship the gold dust to USA, UK, THAILAND and EUROPE, from the buyer if, he/she is ok with the terms and procedures, of the shipment, If interested, get back to us for more, details.
All our company, Documents are available for verification.
DIAMOND FOR SALE !
The specification of the diamond is as follows: color:D-E-F-H-J:clarity:vvs1,vvs2
Samples of diamonds worth commercial value so we ask buyer to pay for samples plus courier services.
Government tax cost 5% of the samples value, if we get the type of diamonds sample the buyer want, we can send him a proforma invoice, when the buyer pay we deliver by courier the sample. they see the goods, test it, buy and ship.
Domain Name: METALORAFRIQUE.COM (Fake company / Advance fee fraud)
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.TOGOHOSTING4ALL.COM
Name Server: NS2.TOGOHOSTING4ALL.COM
Status: clientTransferProhibited
Updated Date: 30-apr-2013
Creation Date: 30-apr-2013
Expiration Date: 30-apr-2014

NS1.TOGOHOSTING4ALL.COM/NS2.TOGOHOSTING4ALL.COM have been used as a nameserver by many fraudulent domains, perhaps even exclusively. This name server apparently no longer exist http://www.malwareurl.com/ns_listing...osting4all.com
Quote:
ns1.togohosting4all.com => (DOES NOT EXIST)
ns2.togohosting4all.com => (DOES NOT EXIST)
http://metalorafrique.com/ (Fake company / Advance fee fraud)
Quote:
Metal OR Afrique
Headquarters:
26 Rue de la Raphia
Lomé - Togo
Tel/Fax: (+228) 22 475097 / 22822475097
Email: info@metalorafrique.com
Web site: www.metalorafrique.com
C E O: John T. KOFFI
Mobile: +228 99 577227 / 22899577227
john@metalorafrique.com
22899577227 was used in this other advance fee fraud in complicity with criminals in Ghana / 41.215.162.27 http://scamsurvivors.com/forum/viewtopic.php?f=6&t=9179

Same photos used in other gold scams, including this hilarious one...

























http://goldfieldminers.webs.com
Product Description: Alluvial Gold dust
Product Quality: 22plus Carats
Product Purity: 92 - 95% or better
Shipment - by CIF
Payment terms: Negotiable
For enquiry: Call - 233 23 366 4450
Person to contact: Dr. Mc. Coleman
Tel: +233 23 366 44 50
Fax: +233 23 6959 186
233233664450 / 233236959186
E-mail us: info.goldfieldminers@gmail.com

http://www.gold-jewelry-manufacturer...gold-craft.htm
Quote:
Esenn Investments Company
Exporters and Suppliers of gold dust
Address :No 564, Jalan Tampin, Taman Bukit Emas, Km4, Seremban, Negeri Sembilan
Mobile : +60-10-7745940
Website: http://www.esenninvestments.com
Domain Name: ESENNINVESTMENTS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 22-may-2013
Creation Date: 22-may-2013
Expiration Date: 22-may-2014
Registrant Contact Details: PrivacyProtect

http://www.esenninvestments.com
Quote:
Esenn Investments Company
Mr. Eric Agyemang
No 564, Jalan Tampin, Taman Bukit Emas, Km4, Seremban, Negeri Sembilan, Malaysia
Mobile : +60-10-7745940
Email ID : esennghana@yahoo.co.uk
Alternate Email ID : kwakuagyemang26@yahoo.co.uk
Esenn Investments Company presents an eclectic collection of products that includes Agro Machinery, Bauxite Ore, Bonny Light Crude Oil, Cocoa Products, Cotton Products, Gold Bars, Gold Dust, Manganese Ore, Metal Scrap, Mobile Phones, Rice, Roasted Seafood, etc., to buyers across the world. As a reputed Supplier, Importer and Exporter in Malaysia, we bring forth a wide range of products meeting various requirements. The products that we offer are available in several variants and are known all over the world for their quality and affordable pricing.
The company is based in Negeri Sembilan, Malaysia, and we are a registered company in Ghana, West Africa with government of Ghana license to buy gold so we are licensed gold buyers and sellers. We are able to promise the best quality and deliver it consistently and on time. Our well-managed logistics system enables us to ensure lesser turnaround time and complete safety in order delivery. The operations are handled by a team of go-getters who work with the sole aim of client satisfaction and client delight. With their support, our company has crossed several milestones in a very short span of time. Mr. Eric Agyemang is the able and devoted head of the company and a major reason for its progress so far.
http://www.exportersindia.com/esenn-...tm?slno=582393
Quote:
We also make available well-designed Ship Vessels. Ship Vessels provided by us are manufactured by the best known ship building entities and can be acquired in required specifications. Our company makes available at the best prices in the market.
The photo of the ship is in fact of the GREEN DALE which has nothing to do with this scam

Domain Name: ENDURANCECONSULTANT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 23-nov-2012
Creation Date: 23-nov-2012
Expiration Date: 23-nov-2013

http://www.enduranceconsultant.com (Gold scam)
ENDURANCE CONSULTANT SERVICES LTD
Mr. Basil Owusu & Mr. Raphael Ajana
Off Namo Ale Link, Darkuman, P. O. Box Ms 477 New Achimota, Accra, Ghana
Phone : +233-21-405014
Fax : +23321405014
Mobile : +233-546693212 / 246081617
233546693212 / 233246081617
Email ID : enduranceconsult@gmail.com
Alternate Email ID : ezeajana@yahoo.com
Web Site : http://www.enduranceconsultant.com


Below procedure is completely against PMMC regulations, that's assuming the gold actually existed which is as unbelievable as their ludicrous claim of 100kg = $4 million but can't afford a dedicated fax line.
http://www.enduranceconsultant.com/corporate-offer.htm
Quote:
I as a Director of Endurance Consultant Services Hereby Confirm with Full Corporate Authority and Legal Responsibility, Under the Penalty of Perjury, that On Behalf of the Miners, We are Ready, Willing and Able to Sell Gold as Described Below, and We Further Attest that the Gold Dust is Clear, Clean and of Non Criminal Origin.
Product Description
Commodity : Au Metal (alluvial Gold Dust)
Origin : Ghana
Form : Dust/powder
Quality : 22 Carat Plus
Purity : 94% and Above
Quantity : 100 Kilos (one Hundred Kilos)
Packaging Detail : Export Package Boxes
Laboratory : Ministry of Mines Ghana, Geological Survey of Ghana
Product History : Clean, Clear, No Liens and Non-criminal Origin
Hallmark : None
Price : Fob Kotoka Airport Ghana {negotiable}
Currency of Payment : Us Dollars
Validity : Subject to Our Final Confirmation
Documents : Seller Shall Provide the Following Documents to Buyer Prior to Arrival of Goods At the Port of Destination
Three Original of Commercial Invoices in Favor of the Buyer.
Certificate of Origin
Certificate of Ownership
Government Assay Report from Geological Survey Department of Ghana Declaration Averring that the Product is Free and Clear of Non-criminal Origin, Unencumbered and Free of Any Liens, Transferable and Exportable.
Period of Payment : Within 72 Hours of Receipt of Assay Report from Refinery, and Upon Positive Result.
Terms of Payment : By Wire-transfer After Inspection and Assay Report By the Refinery in Buyer's Destination.
Procedure
Buyer Accepts the Fco and Come to Meet with the Seller in Ghana.
Buyer Will Make Inspection/test of the Gold Dust On Arrival At the Seller’s Location.
Buyer Will Make Shipment of the Gold Dust At 10% of the Invoice Value of the Total Merchandise to His Destination/ Refinery.
Seller Will Nominate a Representative that Will Accompany the Buyer and the Gold Dust to the Buyer Destination to Witness the Refinery Process.
Buyer On Receipt of the Assay Report of the Refinery Will Pay the Seller By Swift Transfer the Total Value of the Gold.
Subsequent Deliveries to Follow Suit.
Goods are Paid After Delivery to Buyers Destination But Buyer Must Be Present to Conduct His Own Inspection and Test and Be Satisfied Before Shipment.
Domain Name: RADIANTGOLDMINNER.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited
Updated Date: 21-nov-2012
Creation Date: 21-nov-2012
Expiration Date: 21-nov-2013

http://www.radiantgoldminner.com (Gold scam)
Quote:
RADIANT GOLD MINER LTD
Mr. James Kofi
No. 65, Achimota Accra, Greater Accra, Ghana - 00233
Phone : +233-57-1006004
Mobile : +233-546999962
233571006004 / 233546999962
Email ID : radiantgold@live.com
Web Site : http://www.radiantgoldminner.com
Web Page : http://www.exportersindia.com/radiantgoldminner/
Confirmed scam ad including illegal procedure...
http://www.newexportmarket.com/compa...-miner-limited
Quote:
. COMMODITY SPECIFICATIONS FOR GOLD Bars
COMMODITY : Alluvial Gold (AU)
FORM : Gold Bars
FINESS / PURITY : 22+ carat with 92.5% fineness/purity
QUANITY : 50-300kgs per month for a period of two year
PRODUCT HISTORY : Clean, Clear, no liens and non-criminal origin
ORIGIN : West Africa (Ghana)
PRICE : 20% discount LME per kg
DELIVERY : To Buyers choice of refinery.
ASSAY : Buyer choice of refinery
PACKING : Export Package Boxes / Bars / Metal or Wooded Export Containers
MODE OF PAYMENT
Buyer Comes or send a representative to Ghana and inspect the goods, Then pick up sample the goods to any refinery of her choice in Ghana to assay the goods and if the purity and carat of the goods is okay with him/her then buyer will be responsible in paying all their shipping cost, as well as all government related taxes directly to the right authorities to ensure that their merchandise is exported to them in their choice of destination. Deduct the payment he made for the shipping cost, governmental tax and insurance from the total cost of the goods and the rest balance will be sent to our bank account. Our company agent will also accompany the product to buyer refinery to make sure we get our balance. We can also give buyer collateral what the amount of money he will be paying for shipment.
Thanks Mr. James Kofi
MD
RADIANT GOLD MINER LIMITED
65 Achimota -P.O Box 108 Accra Ghana
Email: radiantgold@live.com
Website: radiantgoldminner.com
Tel: 00233571006004
http://bogosogold.webs.com/ (Gold scam)
Bogoso Gold Community Website
Brahama Local Mining 
Price: On Request
Quantity: Minimum: 1 kg; Maximum: 500 kgs *(That's $20 million)
Purity: 92% or above (22 karat) 
Terms Of Payment
FOB or CIF
*Procedures subject to negotiation
Do we provide samples?
If the prospective buyer comes down to Ghana, there is no problem with this. But for the CIF buyer ,this may present a little problem. Why?The security of our sample as well as the integrity of the buyer can not be taken for granted.
Yes we guard our samples jealously. However we recognize that in transactions such as we are engaged in , it becomes absolutely necessary that samples be sent abroad for testing. When full assurance is received we may send samples -not exceeding 1 kg abroad. 
CONTACT US:
Tel: +233 26 7196108 / 233267196108
Email: brahama32005@yahoo.com

http://syltechghanaltd.yolasite.com
SYLTECH GHANA LTD:
CONTACT MARKETING DIRECT
MR. LAMIN MENSAH
TEL: +233543223052
E-MAIL: L.MENSAH@SYLTECHGHANALTD.ZZN.COM

Same scammer...
http://congogold.webs.com/apps/guestbook/
Quote:
Westend mining ltd
07:11 AM on May 10, 2013
We are gold and diamond miners representing all local gold miners in Ghana/west Africa ,we a huge stock of gold which we are looking for serious buyers.after first try sale to establish trust in both sides we shall like to sign long term contracts.price at the moment is $37,000.00 per kilo.our contact is email, westendminingltd2008@gmail.com,Phone:+233543223052.
we shall give a very considerable price.
Marketing Directtor Lamin Mensah.
Confirmed scam pinaculemines.com now redirects to kadeshresources.com

Domain Name: KADESHRESOURCES.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS5.KVCHOSTING.COM
Name Server: NS6.KVCHOSTING.COM
Status: clientTransferProhibited
Updated Date: 18-sep-2012
Creation Date: 18-sep-2012
Expiration Date: 18-sep-2013

http://kadeshresources.com/
KADESH RESOURCES
No. 45 E Okugbene Street, West Pig-Farm, Accra - Ghana
Tel: +233-302-432137
Direct Line: +233- 240- 042357
Email: enquiry@kadeshresources.com 

Photos copied from other scam websites

Domain Name: GHGOLDDUSTMINERS.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.NOADS.BIZ
Name Server: NS2.NOADS.BIZ
Status: clientTransferProhibited
Updated Date: 29-sep-2012
Creation Date: 13-sep-2012
Expiration Date: 13-sep-2013
Registrant: Identity hidden behind a proxy

http://www.ghgolddustminers.com
Mr. Edward Taylor
39 Nkrumah circle, Ghana
Phone : +233547213748
Email ID : info@ghgolddustminers.com
Alternate Email ID : ghgolddustminers@gmail.com
Web Site : http://www.ghgolddustminers.com

233547213748 is an anonymous mobile phone

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !