Friday, August 19, 2016

southmininginvest.com / Neewilly Emmanuel Kweh (Gold scam)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.southmininginvest.com / Neewilly Emmanuel Kweh (Gold scam)
Southern Mining & Investment Group Inc.
Lara Building 2nd Floor
Opposite Cheriff Pharmacy
Randall St. , Monrovia, Liberia
P.O.Box 972
Tel:+231-880-959-955
Email: info@southmininginvest.com

https://www.facebook.com/233974970295241/photos/pcb.236765553349516/236765193349552
Southern Mining & Investment Group Inc
233 26 615 1170
http://www.southmininginvest.com/
COMMODITY............... ................. (AU)
Form.......................... ......Gold Dust/nugget Powder.
Quantity...................... ....123kg - 500kgs and more.
Quality/Purity................ . 22 carat or better.
Finesse...................... . ... 92% OR Better.
Location...................... .... Monrovia
Origin........................ ..... Monrovia Liberia .
Gold bar Price per kg......................$30, 000usd
Gold dust price per kg…………….$26,000usd
Diamond per crate ......................$1350usd

http://www.liberiainfocenter.com/guide/BizDetails.aspx?spCat=Other+Mining+%26+Quarrying+Services&biz=CONTINENTAL+MINING+%26+INVESTMENT+GROUP%2C+INC
Contact Name: CONTINENTAL MINING & INVESTMENT GROUP, INC
Phone: +231880959955
Address:
Postal Area: Randall Street Opp. Sherif Pharmacy
City: MONROVIA
County: Montserrado County

231-880-959-955 leads to 233-266-151-170
https://www.facebook.com/permalink.php?story_fbid=233989933627078&id=233974970295241
Sheikh Ibrahim Sackor?
to  Southern Mining & Investment Group Inc
April 29 ·
Contact
Southern Mining & Investment Group Inc.
Lara Building 2nd Floor
Opposite Cheriff Pharmacy
Randall St. , Monrovia, Liberia
P.O.Box 972
Tel: +233-266-151-170 / +231-880-959-955
Whatsapp: +233-561-738-678
Email: infoatsouthmininginvest@gmail.com / goodguysone@yahoo.com

233-266-151-170 leads to 233249252434

https://www.facebook.com/BM.WW.LOVE/posts/974606395968710
Belicoff Yuri Montego Komarov?
to  Black Men + White Women = Love
April 3 ·
I am 28 Liberian living in Ghana, studying at Ghana telecom iniversity, well Educated. I am looking for a true love to love and hold as long as love is within the both of us to care and take full responsibility of what we will share as lovers..I am seking a wife and not a girlfriend please. You can whatsapp +233249252434 / or call me +233266151170. I am Educated and first degree in Telecommunications Technician and computer science. All I need is someone to call my love and wife. onegoodguys@gmail.com goodguysone@yahoo.com

and 233249252434 leads to gold scams from Emmanuel Neewilly Kweh

https://puritygoldanddiamondminners.wordpress.com/2016/03/02/purity-gold-diamond/
Hello and how are you doing, hope you are doing great. My name is Belicoff Ethan Montego Hunt, live in Accra of Ghana, 42 years old. My company I work for name is Purity Gold and Diamond Mining Company / Riverscess Gold Ltd . I am Managing director/Operator my email address is onegoodguys@gmail.com my phone number is +233268637298 my skype ID is Belicoff Ethen Hunt Kamara . my whatsapp number is +233249252434. I need genuine gold Buyer. I have Good business and i do business with buyer that are ready to work with me and do business in Cash. I just doing Carry and Cash business at Ghana Accra. My destination is Accra, we do have partners in the US and we can meet you at the destination with sample if you please to do business that way.

Emmanuel Neewilly Kweh selling gold at $30k per "kilometer"...

https://www.facebook.com/ekweh2?fref=nf
Belicoff Yuri Montego Komarov (Emmanuel Neewilly Kweh)
Works at SOCIETE AFRICAINE POUR LE COMMERCE ET L'INDUSTRIE
Producer (music) at TEMELA K PRODUCTION HOUSE LIT
Studied Telecommunication,Electronic Engineering and Network Engineering at Wintech Professional Institute/NIIT Ghana Ring Road Central
Studied at university of lands and mines
Went to buduburam
Lives in Abidjan, Cote d'Ivoire
Single
From Monrovia, Liberia
-----------
June 10
Seller, currently holds the purity gold nugget of more than 98.5%, origin freely tradable and export of terrorism, are free of non-criminal and non-all liens and encumbrances, gold buyers country to organize that they are shipped to.
Buyer is sure that you are ready for funding, with willing and non-criminal and the euro is a non-terrorist in origin, you can buy the gold nugget.
Product Specifications
A) products: Aurum Utalium (AU)
b) is FORM: Nuggets
The purity of the c): 98.5% or better
Finesse of d): 23 Karatto + e) of the assay: the final assay will be made by the time of the buyer
ANTITY and price
Contract amount for the sale to the buyer under the terms of this Agreement must be 30 km at a price of kilometers per $ 30,852.00.

http://futurnetpro.futurenet.me/u/belicoff1
belicoff yuri
2016-06-09
If anyone have interest in buying gold or trading in gold, please have them contact me.
Name: BELICOFF YURI
Email: infoatsouthmininginvest@gmail.com
Phone: +233204551587
WhatsApp: +231888897335

https://www.facebook.com/233974970295241/photos/pcb.236508586708546/236507616708643/?type=3
Southern Mining & Investment Group Inc
+233 26 615 1170
http://www.southmininginvest.com/
Gold bar Price per kg......................$30, 000usd
Gold dust price per kg…………….$26,000usd
Diamond per crate ......................$1350usd
Tel: +233-266-151-170 / +231-880-959-955
Whatsapp: +233-561-738-678
Email: infoatsouthmininginvest@gmail.com / goodguysone@yahoo.com

Another alias of scammer Neewilly Emmanuel Kweh is "George Kkomah Bryant"
https://twitter.com/george261170
George Kkomah Bryant @george261170 Jun 26
75kg of gold from liberia is ready to ship to any buyer counter. SPA and purity is 99.8% price is 36,000.00 USD
George Kkomah Bryant @george261170 Jun 26
75kg of gold nuggets for sale, origan liberia.
contact person number +231888897335 email georgebryant974@gmail.com

Note that the same registrant "dunphil34@gmail.com" also registered highly suspiscious daemanglib.com (Daemang Corporation Liberia Limited)

66.96.149.32
   Domain Name: SOUTHMININGINVEST.COM
   Registrar: DOMAIN.COM, LLC
   Sponsoring Registrar IANA ID: 886
   Whois Server: whois.domain.com
   Referral URL: http://www.domain.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 11-apr-2016
   Creation Date: 11-apr-2016
   Expiration Date: 11-apr-2017
Registrant Name: Abiodun Egunjobi
Registrant Organization: Abiodun Egunjobi
Registrant Street: 4 Gurley Street
Registrant City: Monrovia
Registrant State/Province: NA
Registrant Postal Code: 1000
Registrant Country: LR
Registrant Phone: +1.0880391339
Registrant Email: dunphil34@gmail.com

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