Wednesday, March 16, 2016

African Gold Scams

Gold scam / advance fee fraud
Country: Mali
Company: Kaye gold Miners
Contact person: Ahmed Babou
Tel.: 00223 65595726
Fax: 00223 73300710

Gold scam / advance fee fraud
Company: metallurgical products ltd
Contact person: CEO
Tel.: 0022371483363

Gold scam / advance fee fraud
Country: Ghana
Company: FIANKO MINES COMPANY LTD
Contact person: Robert Fianko
Tel.: 233-209-879184

Gold scam / advance fee fraud
Company: Majestic Gold Mining Ltd
Contact person: Dr.Alex Dafe
Tel.: +233-275-234-984
Fax: +233-226-933-31

Gold scam / advance fee fraud
Country: Tanzania
Company: AIG CO, LTD
Contact person: KILASI MAUNDI
Tel.: +255 716322061
Fax: aigtz2010@gmail.com

Gold scam / advance fee fraud
Country: United Arab Emirates
Company: G~D Raw Gold Import Trd
Company website: http://khaled.en.ecplaza.net
Contact person: Mr Khaled
Tel.: +971 50 5737766

Gold scam / advance fee fraud
Country: Congo
Company: COMINA Ltd
Contact person: Nsasou Susan
Tel.: +0024233332995

Gold scam / advance fee fraud
JARB SARL
jarbsarl@gmail.com
Country: Cameroon
Tel.: +23751273816

Gold scam / advance fee fraud
Country: Cameroon
Contact person: Chief. Ali .
Tel.: 0023791297974

Gold scam / advance fee fraud
Country: Cameroon
Company: BONGO MONENE METALS AND GEMSTONE S.A
Contact person: MUSTAFA MOHHAMMED
Tel.: +23776866282

Gold scam / advance fee fraud
Country: Mali
Company: Mouthar Camara Sarl
Contact person: Mouthar Camara
Tel.: +22372574191

Gold scam / advance fee fraud
WE CAN SUPPLY GOLD DUST AND DORE BAR 92 %, 22 CARAT +, MINIMUM ORDER 200 KILO OR MORE THAN, ORIGINAL GUINEA, C.I.F $ 35,000/KG FOR GOLD BAR $ 32,000/KG FOR GOLD DUST
Country: Thailand
Company: PW1958
Contact person: MS.PAT
Tel.: +66955051569 / 66956061954
Fax: pat28499@gmail.com

Gold scam / advance fee fraud
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210

Gold scam / advance fee fraud
Price: 29,000usd
Country: Thailand
Company: faarliz metal ltd
Contact person: Faar Liz
Tel.: +66838109348
Fax: +66229653210
karryblanch@gmail.com

Gold scam / advance fee fraud
Country: Congo
Company: Nyamianda Gold
Company website: http://www.facebook.com/nyamianda
Contact person: BANZA MALISAWA
Tel.: +243994192493

Gold scam / advance fee fraud
Company: BENIN MINERALS SARL
Company website: http://www.beninminerals.com
Contact person: Johnas Koffi
Tel.: +22965482288
Fax: +22965482288

Gold scam / advance fee fraud
Country: Ghana
Company: OSOMAN Gold mines
Contact person: MR SAMUEL MENSAH
Tel.: 00233541531309,00233231160146

....................................
Further information on Ndian local miners is pending
....................................

Gold scam / advance fee fraud
Country: Cameroon
Company: Ndian local miners
Contact person: zeben john
Tel.: +23775352899

Country: ……Cameroon
Company:……..Ndian local miners
Contact person:……zeben john
Tel.:…………+23771871604
Chat nickname:……….mr zeben
E-mail…………. mrzeben174@gmail.com
....................................
Further information on Ndian local miners is pending
....................................



Gold scam / advance fee fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Ali Ousman
Tel.: +23771129488

Gold scam / advance fee fraud
Country: Cameroon
Company: FAYED METALS HOME LTD
Contact person: Abdul Fayed
Tel.: +237-78-44-47-17
Fax: +237 76661957

Gold scam / advance fee fraud
Country: Ghana
Company: CROWN PREMIER INVESTMENTS LIMITED
Contact person: ALEX OWUSU MENSAH
crowninvestcom@gmail.com
Tel.: 00233-246790887
Fax: 00233-302-258811

Gold scam / advance fee fraud
Company: Ringo Mines Ltd
Contact person: Victor
Tel.: 002547178118

==
Country: Ghana
Company: INDEPENDENT MINING GROUP
Contact person: MR. KOKOMO MUTARI
Tel.: +233543024082

Gold scam / advance fee fraud
Company: noble metals limited
Contact person: bashir
Tel.: +255652083111
Fax: 255754421

Gold scam / advance fee fraud
Country: Mali
Company: Sikasso Gold Miners
Contact person: Abdul Keita
Tel.: +223 61026077
Fax: +223 64567321

=======================================
**Further information on fake company Bamum Local Miners non-delivery fraud is available here:**http://www.419scammersexposed.com/da...try.php?e=1243

Gold scam / advance fee fraud
Country: Cameroon
Company: bamum local miners
Contact person: Alhaji Baba Mustafa
Tel.: +23791794751
Fax: +237334564

**Further information on fake company Bamum Local Miners non-delivery fraud is available here:**http://www.419scammersexposed.com/da...try.php?e=1243

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

Gold scam / advance fee fraud
Country: Cameroon
Contact person: Mr James
Tel.: 79967916
Fax: mrjamesalaba@gmail.com

Gold scam / advance fee fraud
Company: Abulla Gold/Morila Gold Mine in Mali
Contact person: Wassa Boubakar
Tel.: 22367743913

Gold scam / advance fee fraud
Country: Ghana
Company: Bar purity
Company website: http://www.barpurityghana.com/
Contact person: Johnson Henry
Tel.: +233 540880074

Gold scam / advance fee fraud
Country: Cameroon
Company: ironsteelmechaniseltd
Contact person: andrewwhite
Tel.: 0023770614672

Gold scam / advance fee fraud
Country: Mali
Company: Loulo Gold Mines
Contact person: Amadou Sanogo
Tel.: 0022364063109
Fax: 0022364063109

Gold scam / advance fee fraud
Country: Cameroon
Company: poli local miners plc
Contact person: ibrahim musa
Tel.: +23778673380

Gold scam / advance fee fraud
Company: Cameroon Chemicals an Min Ltd
Contact person: Jim Alain
Tel.: +23777889122
Fax: camchem87@gmail.com

Gold scam / advance fee fraud
Country: Cameroon
Company: MEXACAM TRADING SARL
Contact person: Jame Mbone
Tel.: 23793958896

Gold scam / advance fee fraud
Country: Mali
Company: Sanso Gold Miners
Contact person: Mr. Mohammed Osamaka
Tel.: 00 223 74603641
Fax: 00 223 787588

Gold scam / advance fee fraud
Country: Ghana
Contact person: Mr Kofi Addo
Tel.: +233275905756

Gold scam / advance fee fraud
Country: Ghana
Contact person: Mr. Samuel
Tel.: +233231176772

Gold scam / advance fee fraud
Country: Ghana
Company: obenumase royal family
Contact person: Gabril Amoako
Tel.: +233 262669069

Gold scam / advance fee fraud
Country: Ghana
Company: OCUNA DORE BARS(GOLD)
Contact person: ENGR KOFI AGYEI
Tel.: +233247116279

Gold scam / advance fee fraud
Country: Cameroon
Company: Global West Giant Metalist Ltd
Contact person: Amid Hassan
Tel.: +23794685590

Gold scam / advance fee fraud
Country: Sierra Leone
Company: Toke Private Miner
Contact person: Tim Harrison
Tel.: +23230320539
Fax: Skype: toke.p.m

Gold scam / advance fee fraud
Country: Mali
Company: kayelocalmines
Company website: http://www.toure.kayelocalgoldminers.com
Contact person: Mr. Toure Maiga
Tel.: 00223 63216353
Fax: 00223 7998098

Gold scam / advance fee fraud
Country: Benin
Company: westatlantic gold products ltd
Contact person: Mr. Francois Zoglo
Tel.: 000229 67729583

Gold scam / advance fee fraud
Country: Ghana
Company: Rapid Gold mining Ltd
Contact person: Mr. Odiate Kwame
Tel.: +233 548 59024
Fax: +23354859024

Gold scam / advance fee fraud
Company: Alpha Miners Scheme
Contact person: Alpha japhet
Tel.: +237-55748-266
Fax: +237-55748-265

Gold scam / advance fee fraud
Country: Tanzania
Company: Eastern Africa Global Commodities Co.LTD
Contact person: Mr Carlos Akam
Tel.: +255762449107

Gold scam / advance fee fraud
Country: Cameroon
Company: Delma Base Metals & Gemstones S.A
Company website: http://www.delmabasemetalsgemstonessa.yolasite.com
Contact person: Mr. Ali Ousman
Tel.: +23771129488
Fax: 23774409331

Gold scam / advance fee fraud
Country: Tanzania
Company: Afro Gold Purity
Contact person: Steve Hamis
Tel.: +255717285793
Fax: +255222666831

Gold scam / advance fee fraud
Country: Sierra Leone
Company: Tikonko Local Miners
Contact person: Maada Makavoray
Tel.: +232 33 921 807

Gold scam / advance fee fraud
Country: Ghana
Company: Atta Gold consultant
Contact person: John Atta
Tel.: 00233-244098445

Gold scam / advance fee fraud
Country: Cameroon
Company: ETS Rene
Contact person: RENE ESOMBA
Tel.: +237 90176479

Gold scam / advance fee fraud
Contact person: Onga Lewis
Tel.: 0023772429967

Gold scam / advance fee fraud
Company: GOODMANN
Contact person: LINABROWN
Tel.: +23774128017

Gold scam / advance fee fraud
Price: 31000$$$
Country: Thailand
Company: CHEMTOXICLTD
Contact person: PITOONE PIYATLAT
Tel.: +6618043067
Fax: 66180430676

Gold scam / advance fee fraud
Country: Sierra Leone
Company: KENEMA LOCAL MINE
Contact person: Kelvin Camara
Tel.: 0023276297122

Gold scam / advance fee fraud
Product: Gold Bars
Specs: 96% pure 23+ ct
Quantity: 725 kg
Price: 32 000 usd /kg
Terms: T/T ,wire transfer,cash
More info: Goods are presently on transit in Kenya
Country: Kenya
Company: Chudja Minerals
Company website: http://www.chudjaminerals.com/
Contact person: Nghala Bahati
Tel.: 0786403626


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! !