Tuesday, April 22, 2014

MINE DE KOUROUSSA / Gold Scam

MINE DE KOUROUSSA
http://minedekouroussacommunity.jimdo.com *Gold scam / advance fee fraud*
 CHIEF DE KOUROUSSA COMMUNITY
RT .HON. CHIEF OUSMANNE CONDE
BP224 , COMMUNE DE KOUROUSSA
TEL:+224669705601
KOUROUSSA, GUINEE
Email : ousmanne1952@gmail.com
MINER/COLLECTOR/SALES DIRECTOR/EXPORTER
MR SYLLA ALPHA BENDOU
MINE DE KOUROUSSA COMMUNITY
BP224 COMMUNE DE KOUROUSSA
KOUROUSSA, GUINEE
TEL:+224666621053
 +224622797607
SKYPE: goldworld9
Email : goldworld01@worker.com
MINER/COLLECTOR/ SALES MANAGER
MR ABDOUL MOHAMED BAH
MINE DE KOUROUSSA COMMUNITY
+224662487932
SKYPE: abdulmohammed88
Email: investmentspureminerals@gmail.com
 ALL PAYMENT SHOULD BE MADE DIRECTLY  TO THE BELOW BANK.
DEUTSCHE BANK TRUST CO
AMERICAS,PO BOX 318 CHURCH STREET STATION NEW YORK ,NY 10008-0318
 SWIFT CODE: BKTRUS33
 ROUTING NO: 021001033
 ACCOUNT NO: 04-449-913
 NAME: SKYE BANK (GUINEE) S.A
 SWIFT CODE:SKYEGNGN
 BENEFICIARY: SYLLA ALPHA BENDOU
 BENEFICIARY ACCOUNT NO: 1010124530801
ALL TRANSFER SWIFT COPY SHOULD BE FORWARDED ALONG WITH INVOICE TO THE BELOW :
MINER/COLLECTOR/SALES DIRECTOR/EXPORTER
MR SYLLA ALPHA BENDOU
MINE DE KOUROUSSA COMMUNITY
BP224 COMMUNE DE KOUROUSSA
KOUROUSSA, GUINEE
TEL:+224666621053
    +224622797607
SKYPE: goldworld9
Email : goldworld01@worker.com
 Mine de Kouroussa Community  gold mining operation, Kouroussa, in the Republic of Guinea.
  SECOND QUARTER 2013 IN REVIEW
A 25% decline in the price of gold during the quarter, from $1,598 to $1,192, significantly impacting our financial results
Gold production of 58,600 ounces, compared to 60,500 ounces in the same period in 2012
Solid operational performance with production and total cash cost in line with guidance after six months
Gold sales of $71.1 million, a 28% decrease compared to the same period in 2012

Above text stolen from a legitimate Canadian company website

http://minedekouroussacommunity.jimdo.com/prices-and-specs/
 Prices are current as per  LOCAL MINING COMMUNITY PRICE not including  7% Shipping Cost
(Kouroussa Community price)
Gold Bars               $27,000  USD per KG   $35  per  gram    22kt +   94% min
Gold Dust              $24,000 USD  per KG    $30 per Gram     22kt +   94% min
Gold Nuggets       $26,000 USD  per KG     $28  per Gram    22kt +  92% min
Gold Bullion        $362,500 USD  per BARS (12.5)KG  99.5%
Silver                  $800 USD per KG  99.5%
Diamond          AS PER MANIFEST
Copper Wire      $4000USD/MT    FOB  Guinee

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

Same scammer using the name SYLLA ALPHA Bendou / MINE DE KOUROUSSA is using the same bank account in this other advance fee fraud  where he's impersonating a Guinee bank...

*Fake bank document / advance fee fraud*

http://www.share-pdf.com/93ef4a76ed734c57a0467cd6c1dd7752/BCRG%20-INSTRUCTION.htm
BCRG - Banque Centrale de la République de Guinée
infobcrguinee@gmail.com
CONAKRY LE 26 Avril, 2013
INSTRUCTION
Veuillez utiliser cette lettre comme une instruction pour
transférer la somme n'excédant pas 40 000 $ USD (quarante mille
dollars américains) en faveur de M. Sylla ALPHA Bendou au
dessous de compte.
NOM DE LA BANQUE: Deutsche Bank TRUST CO ,AMÉRIQUES, PO BOX 318
CHURCH STREET STATION NEW YORK, NY 10008-0318
CODE SWIFT: BKTRUS33
Routage Non: 021001033
COMPTE NO: 04-449-913
NOM: SKYE BANK (GUINEE) S.à
CODE SWIFT: SKYEGNGN
BENEFICIAIRE: SYLLA ALPHA Bendou
BÉNÉFICIAIRE compte: 1010124530801
Dans une lettre à la Banque Garantie publié sur le 24ème jour de
Avril 2013.
BCRG REF n ° 1804/CKY/2013
MERCI DE VOTRE COLLABORATION
APPROUVÉ PAR LA DIRECTION DE LA BANQUE
M. LHOUSENY NABE
DIRECTEUR DU GOUVERNEUR (BCRG)
00224662935949 / 224662935949
MME AICHA CISSE
DIRECTEUR ADJOINT (BCRG)
=================================================================
http://www.wakefree.com/s/mine-de-ko...4728/index.htm

Quote:
Mine De Kouroussa Community
Introduction
Mine De Kouroussa Community was established in 2010. We is an exporter of Guinea Gold & Gold Products products.

Exporters Of gold dust

The aim we pursue is to be the best in quality & price, and we always have been devoted to our customers for their requirements!
To pursue high quality and meet customers' demands are our perpetual promises. We sincerely invite you as our good friends to visit us.
Company Information
business type :
country/territory : Guinea
year established : 2010
no. of total staff :
total annual sales volume: Below USD 0.1 Million Approx.

Importer DetailsMine De Kouroussa Community[Bp 224 Commune De Kouroussa 111rnkouroussa, - 00224, Guinea]
Contact Person:Mr. Alpha Bendou Sylla
Phone:224-6-22797607/66621053Telephone:666621053,
http://www.b2b77.com/Company/jc/90/416228.html

Quote:
Goldworld Sarl
Tel: 224-6-7306875
Fax: 224-1-6158255259
Web Site:Http://Www.Goldworld.Webnode.Com MSN: Not Provided 
Email Goldworld01@Worker.Com
http://www.steelads.com/view/interne...nity.jimdo.com

Quote:
MINE DE KOUROUSSA COMMUNITY is a local group of village miners based in Kourousa , joined with other other neigbouring communities who meet up together to acheive a common goal of maximum production has an interest of 90% in Kouroussa and the government of Guinea, 10%. The Kouroussa mine is a conventional open-pit operation situated in the Kouroussa district in the north-east of the Republic of Guinea, West Africa, about 800 kilometres from the capital city of Conakry.
Local Company Name: Kouroussa Mine
Country: Guinea.htmlGuinea
State/Region: Conakry
City: Conakry
Zip/Postal Code: 00224
Street: Wasayah, Commune De Kouroussa
Phone: +224666621053
Skype: goldworld9
Company Email: goldworld01@worker.com
Company Web Site: http://minedekouroussacommunity.jimdo.com
Year Company Registered: 2000 YearSimilar Records »
Company Registration Number: GNW00/7768/00112

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! Your comment will be ignored!