http://www.veekaygold.com/ (Gold scam / non-delivery fraud / advance fee scam)
Veekay Mining Limited
P.O.Box AT 480,
Achimota, Accra
+233 542 640 282
+233 262 565 323
Fax: +233 030 423407
233542640282 / 233262565323 / 233030423407
veekay.goldtradingltd@ymail.
Domain Name: VEEKAYGOLD.COM (Gold scam / non-delivery fraud / advance fee scam)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014
Scam website veekaygold.com was previously setup back in 2010 until it was removed. These where the details then,
https://web.archive.org/web/
Veekay Mining Limited (Gold scam / non-delivery fraud / advance fee scam)
Office location
Near Excel fuel station
Dome, Accra
Postal Address
P.O.Box AT 480,
Achimota, Accra
Telephone
+ 233 304 007 73
+ 233 201 230 388
+ 233 272 599 603
Fax: +233 304 007 73
23330400773 / 233201 230388 / 233272599603
Email: Veekay.goldtradingltd@ymail.
Skype veekay.mining.co.ltd5
Further details and fake names used by these criminals...
Ghana I.P. 41.218.203.186
Scammer's accomplice... Nigerian I.P.: 82.128.39.113 / 2348080250026 / Mineralminersng@yahoo.com
233543460461
233272599603
Victor Nana Obeng
Theophilus Ofoe
233542074574
233542640282
233545515624
Jeffrey Uchenna
jfgold49@gmail.com
Skype: t.s.john
Mr. U.C. Jeffrey
Mr.John Tabi
jtabi_gold1@rediffmail.com
Here's an ad from the same thieves...
http://www.goldpricesdubai.
Dear Friends
We have gold for sale with good price our company export gold to any part of the world we have all licenses to sale and export Gold.
Quantity: 50kg First Trail
Form: Gold Smelt Bar.
Purity: (99.7%) Minimum or Better
Finesse: (23+) Carats Minimum Better.
Price: (USD$35, 000 00) per Kg.
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
Interested Buyers please contact us here: jtabi_gold1@rediffmail.com and we also have Diamond at the airport and sell on FOB only, buyer is to test it and then we proceed.
Mr.John Tabi
Skype: t.s,john
on October 31, 2013
Veekay Mining Limited
P.O.Box AT 480,
Achimota, Accra
+233 542 640 282
+233 262 565 323
Fax: +233 030 423407
233542640282 / 233262565323 / 233030423407
veekay.goldtradingltd@ymail.
Domain Name: VEEKAYGOLD.COM (Gold scam / non-delivery fraud / advance fee scam)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 25-sep-2013
Creation Date: 25-sep-2013
Expiration Date: 25-sep-2014
Scam website veekaygold.com was previously setup back in 2010 until it was removed. These where the details then,
https://web.archive.org/web/
Veekay Mining Limited (Gold scam / non-delivery fraud / advance fee scam)
Office location
Near Excel fuel station
Dome, Accra
Postal Address
P.O.Box AT 480,
Achimota, Accra
Telephone
+ 233 304 007 73
+ 233 201 230 388
+ 233 272 599 603
Fax: +233 304 007 73
23330400773 / 233201 230388 / 233272599603
Email: Veekay.goldtradingltd@ymail.
Skype veekay.mining.co.ltd5
Further details and fake names used by these criminals...
Ghana I.P. 41.218.203.186
Scammer's accomplice... Nigerian I.P.: 82.128.39.113 / 2348080250026 / Mineralminersng@yahoo.com
233543460461
233272599603
Victor Nana Obeng
Theophilus Ofoe
233542074574
233542640282
233545515624
Jeffrey Uchenna
jfgold49@gmail.com
Skype: t.s.john
Mr. U.C. Jeffrey
Mr.John Tabi
jtabi_gold1@rediffmail.com
Here's an ad from the same thieves...
http://www.goldpricesdubai.
Dear Friends
We have gold for sale with good price our company export gold to any part of the world we have all licenses to sale and export Gold.
Quantity: 50kg First Trail
Form: Gold Smelt Bar.
Purity: (99.7%) Minimum or Better
Finesse: (23+) Carats Minimum Better.
Price: (USD$35, 000 00) per Kg.
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
Interested Buyers please contact us here: jtabi_gold1@rediffmail.com and we also have Diamond at the airport and sell on FOB only, buyer is to test it and then we proceed.
Mr.John Tabi
Skype: t.s,john
on October 31, 2013
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