Sunday, May 7, 2017

groupebonswende.com (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.groupebonswende.com (Gold scam)
Groupe Bonswende
Mr. Martin Bako
Secteur 16, Cite Azimmo, Ouaga 2000 Pot 03, Ouagadougou, Kadiogo - 01 BP 77, Burkina Faso
Phone : +226-70926244
Mobile : +22670926244
Fax : +226-70926244
Whatsapp/Viber : +226-70926244
Email Address : groupe.bonswende@hotmail.com
Alternate Email ID : groupe.bonswende@gmail.com
Web Page : http://www.exportersindia.com/groupe-bonswende/
Commodity - Au Gold Dust
Origin - Burkina Faso
Price - $23,000 per Kilo [negotiable]
Payment Terms     L/C, T/T, Western Union, MoneyGram, Other

Same gold scammer as nabagroupminers.net http://419advancefeefraud.blogspot.ca/2016/02/nabagroupminersnet-gold-scam.html
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635&hilit=justice#p635

52.76.66.27
   Domain Name: GROUPEBONSWENDE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Updated Date: 25-mar-2017
   Creation Date: 22-feb-2017
   Expiration Date: 22-feb-2019
Registrant Name: Martin Bako
Registrant Organization: Groupe Bonswende
Registrant Street: SECTER 16, CITE AZIMMO OUAGA 2000 POT 03 01 Bp Ouagadougou Burkina Faso
Registrant City: Ouagadougou
Registrant State/Province: Komondjari
Registrant Postal Code: 7728
Registrant Country: BF
Registrant Phone: +226.70926244
Registrant Email: groupe.bonswende@hotmail.com


http://www.toboc.com/suppliers/groupe-bonswende.aspx
Print
Groupe Bonswende

Company Summary:
Since 2016
101-150 Employees
Turnover 10,000,000.00 USD per year
90% turn over from Exports
100 year(s) of Export Experience
Specialized in Both Buying and Selling
Corporation
Additional Contacts:
www.groupebonswende.com
Agency Contact
Kone Bakary
Phone: 226 - 70 - 926244/226 - 22670926244
Company Address: SECTEEUR 16 CITE AZIMMO OUAGA 2000 POT 03 01 Bp 7728 01 Ouagadougou, Burkina Faso,
OUAGADOUGOU
Burkina Faso, 7728
Web Page Link: http://www.toboc.com/groupebonswende
Groupe Bonswende are principal seller of gold dust, Bar,Nugget, Gold ring,chain, and bangle base in Burkina Faso, we sell Gold in a very good price on FOB/price. Kindly confirm your readiness of working with us so that we can provide you with all the necessary details regarding the fast Shipment of the gold dust/Dore bar and Gold Nugget to your refinery. 


Here's the exact same scam ad using a different fake name, likely from the same scammer...
http://www.toboc.com/suppliers/saaba-group-miners.aspx

Saaba Group Miners
Company Summary:
Since 2006
101-150 Employees
Turnover 750,000.00 USD per year
35% turn over from existing products
11 year(s) of Export Experience
Limited Liability Partnership
Additional Contacts:
http://www.saabagroupminers.com
Export Department
Aaron Zerbo
Phone: +226 - 779 - 07/+226 - 832
Fax: +226 - 779 - 0022677907832
Company Address:
sect 30, rue 21 Dassago ouaga, PO 08 Bp 21 Ouagadougou 08 6549
Ouagadougou, Kadiogo
Burkina Faso, 00226
Web Page Link: http://www.toboc.com/saabagroupminers
Saaba Group Miners are principal seller of gold dust, Bar and Nugget base in Burkina Faso, we sell Gold in a very good price on FOB/price. Kindly confirm your readiness of working with us so that we can provide you with all the necessary details regarding the fastShipment of the gold dust/Dore bar and Gold Nugget to your refinery.Please note that raw gold business is not like other transaction customer/buyer will be pleading to offer him or her under CIF, rather cash payment or FOB first three shipment before the owner of the goods can consider base on credit. So if you are such a person do not contact us for any purpose. we can assure you that we can deliver products avoid scams.
Quality Assurance Accreditation: GLD
Main Customers: World Wide
Preferred Languages: English French
Delay of Payment: 60 days
Modes of Payment: Any Payment Type
Bank Wire Transfer (swift)
Letter of credit
Irrevocable letter of credit
Irrevocable & confirmed letter of credit
Irrev. and conf. L/C by a well-established bank
Incoterms: Cost, insurance & freight
Minimum Order Amt: USD 25 000


There was a 2014 Fraud warning regarding saabagroupminers.com as there is a 2017 fraud warning regarding groupebonswende.com
http://www.creditreportservice.info/art ... -of-mines/

http://saabagroupminers.com
SAABA GROUP MINERS
sect 30, rue 21 Dassagoouaga,
PO 08 Bp 21 Ouagadougou 08 6549
Ouagadougou Burkina-Faso
Tel No : 00226-77 90 78 32 / 22677907832
Skype : saabagroupminers
Email : saabagroupminers@live.com
Marketing Manager Mr. Aaron Zerbo
Company Director Bernard Sanfo
Managing director : Mrs LimataSanou
Domain registered with fake details
Domain Name: SAABAGROUPMINERS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL:  http://www.PublicDomainRegistry.com
Name Server: NS1.SAABAGROUPMINERS.COM
Name Server: NS2.SAABAGROUPMINERS.COM
Status: clientTransferProhibited
Updated Date: 31-may-2013
Creation Date: 15-may-2012
Expiration Date: 15-may-2014
Registrant Contact Details:
SAABA GROUP MINERS
SAABA GROUP MINERS ( mailto:  ouagadougou@gmail.com )
sect 30, rue 21 Dassago ouaga, PO 08 Bp 21
Ouagadougou
Kwazulu-Natal,086549 ZA
Tel. +081.0865498971 


Here's a victim's complaint scammed by saabagroupminers.com explaining how these Burkina Faso scammers operate...
http://www.ripoffreport.com/reports/saa ... our-money-

and-give-you-fake-gold-ouagadougou-kadio-1119474
Saaba Group Miners
Ouagadougou, Select State/Province Burkina Faso
Phone: 226-77-907-832
Web: http://www.saabagroupminers.com
Category: Cross-Border Scams
Saaba Group Miners Gold Scammers Take your Money and give you FAKE GOLD Ouagadougou Kadiogo
Went to Burkina Faso to inspect and purchase.
Gold was replace with Fake Gold after payment
Was threatened to make further payment but I escaped at night and flew out of Burkina

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