*Fake PDF document / Gold scam / advance fee fraud*
http://share.pdfonline.com/
GOLD DUST MINERS ENTERPRISE
50 Gbongbon Street Kono Sierra Leone
Tel: +232 79 166361 / 23279166361[
Fax: +23222224439 (*Public fax)
Email: golddustm@yahoo.com
Bank Name: FIRST INTERNATIONAL BANK SIERRA LEONE LTD
Bank Address: No. 2 CHARLOTTE STREET, FREETOWN
Account Name: GOLD DUST MINER ENTERPRISE
Account Number: 00.101-054929-01
Swift Code: FSTISLFR
ALLUVIAL GOLD DUST
Total kilograms: = 5gk
1. Purity = 92+
2. Price per Kg = $ 35000
3. Total Price = USD $ 175,000
...........
Government Tax 5% = $ 8,750 USD
Export and Handling Charges 1 % = $ 1,750 USD
Shipping Agency 1.5% $ 2,625 USD
Insurance 0.5% $ 875 USD
Total Fee : $ 14,000 USD
** 23279166361 also used here...
https://www.facebook.com/
Sella Development For Education and Progress
Phone 232 79 166361
Email markjay127@yahoo.com
Website http://www.sedep.20m.com
markjay127@yahoo.com leads to this...
http://share.pdfonline.com/
Email markjay127@yahoo.com
Booked by OKOLI CHIMA STANLEY
http://www.sedep.20m.com/
Sella Development For Education and Progress
TEL: +232 78 157 515
23278157515 has been used in this other scam...
http://share.pdfonline.com/
**Fake PDF document / gold scam**
http://share.pdfonline.com/
GOLD DUST MINERS ENTERPRISES
MR. AMADU M JALLOH
Import-Exports-Agent-General Suppliers.
50 Gbongbon Street, Kono, Sierra Leone, West Africa.
Phone: +23278 157515- Fax: +232-22-224438
23278157515 / 23222224438
Email golddustm@yahoo.com
DIAMOND MANIFEST
Email address golddustm@yahoo.com being used in both gold scams which used phone numbers belonging to SEDEP - Sella Development For Education and Progress thereby indicating that someone in that NGO is involved in at least two Sierra Leone gold scams.
http://share.pdfonline.com/
GOLD DUST MINERS ENTERPRISE
50 Gbongbon Street Kono Sierra Leone
Tel: +232 79 166361 / 23279166361[
Fax: +23222224439 (*Public fax)
Email: golddustm@yahoo.com
Bank Name: FIRST INTERNATIONAL BANK SIERRA LEONE LTD
Bank Address: No. 2 CHARLOTTE STREET, FREETOWN
Account Name: GOLD DUST MINER ENTERPRISE
Account Number: 00.101-054929-01
Swift Code: FSTISLFR
ALLUVIAL GOLD DUST
Total kilograms: = 5gk
1. Purity = 92+
2. Price per Kg = $ 35000
3. Total Price = USD $ 175,000
...........
Government Tax 5% = $ 8,750 USD
Export and Handling Charges 1 % = $ 1,750 USD
Shipping Agency 1.5% $ 2,625 USD
Insurance 0.5% $ 875 USD
Total Fee : $ 14,000 USD
** 23279166361 also used here...
https://www.facebook.com/
Sella Development For Education and Progress
Phone 232 79 166361
Email markjay127@yahoo.com
Website http://www.sedep.20m.com
markjay127@yahoo.com leads to this...
http://share.pdfonline.com/
Email markjay127@yahoo.com
Booked by OKOLI CHIMA STANLEY
http://www.sedep.20m.com/
Sella Development For Education and Progress
TEL: +232 78 157 515
23278157515 has been used in this other scam...
http://share.pdfonline.com/
**Fake PDF document / gold scam**
http://share.pdfonline.com/
GOLD DUST MINERS ENTERPRISES
MR. AMADU M JALLOH
Import-Exports-Agent-General Suppliers.
50 Gbongbon Street, Kono, Sierra Leone, West Africa.
Phone: +23278 157515- Fax: +232-22-224438
23278157515 / 23222224438
Email golddustm@yahoo.com
DIAMOND MANIFEST
Email address golddustm@yahoo.com being used in both gold scams which used phone numbers belonging to SEDEP - Sella Development For Education and Progress thereby indicating that someone in that NGO is involved in at least two Sierra Leone gold scams.
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