Alhaji Baba Mustafa / Gold Scammer

Name of scammer:	Bamum local miners / Alhaji Baba Mustafa - Non-delivery scam / advance fee fraud

Aliases used by this thief: Alhaji Baba Mustafa, Alhaji Mustafa, Baba Mustapha, bamum alhaji, Bamum Local Miners, Kelly Hills, Saidou, Mr. Johnson, bam bam miners, Mr. saidou ousmanou, GLOBAL MINERS COMPANY, 

This criminal uses I.P. 41.205.22.53 = MTN Business Solutions, Douala

*ALL* Non-delivery scams / advance fee frauds typical of Cameroonian scammers:

Country: Cameroon
Company: bamum local miners
Contact person: Alhaji Baba Mustafa
Tel.: +23791794751
Fax: +237334564

http://ar.tradebanq.com/product/3393...-Bars-CIF.html
We Bamum local miners (BLM) Cameroon under which the AU gold bars as follows
The commodity / particulars which offered the seller will provide
to the buyer are as follows: rods African Union (GOLD) DORE
The fineness: 24 carats
Purity: 99.99%
Origin: Cameroon
quantity: 500kg
TRAIL quantity :25-100KGS
Shipping Monthly: 200KGS for 12 months with rolls and extension
Price: U.S. $ 30,000 per kilogram
conditions:
CIF mandate of the Commission: 10% per kg
EMAIL : bamumminers@gmail.com
Telephone: +23772792405
SKYPE: Alhaji.mustafa
And M / B: We recommend only serious and genuine buyer to contact us so we can send
them a copy of the State Department to be a reference to them

http://www.bytrade.com/manufacturer/...amumminers.htm
Contact Information
Contact Person: Ms bamum miners
Company Name: bamumminers
Street Address: 51 rue Rd Bertoua Cameroon
City: bertoua
Country/Region: Cameroon
Telephone: 237 - 00 - 75786554 

http://company-directory.rusbiz.com/...rs_183929.html
Bamum Local Miners
Contact: Mr. bamum alhaji Internal-Mail:
Send message
Country: Cameroon ZIP/Postal Code: 00237
State/Province/Region: Phone: +237(00)91794751
City: Bertoua Fax:
Address: 51 Avenue Rd Bertoua 

http://metalsplace.com/board/?s=30&r...=sell&g=2hz&f=
Available: Gold Bars, Bullion, Dust
Product: SELL AU GOLD DORE BARS AND DUST
Specs: 22 or 24 carrats
Quantity: 50 kg trial shipment with mointhly shipment of 100
Weight: 5kg
Price: 22,000usd-30000usd
Terms: CIF
More info: Dear Buyers.
We are local gold miners located here in Batouri in the Eastern
Region of Cameroon in Central Africa we hereby make this offer of AU
metal gold bars/dust under the penalty of perjury with full responsibility
to the following t
Country: Cameroon
Company: Bertoua cooperative miners
Contact person: Saidou
Tel.: +237 75786554

http://www.facesource.net/s/31467_Miners.htm
Miners is an exporter of Cameroon Diamonds products.
Manufacturer Of gold dust, gold bars, rough diamonds
We have implemented a strict and complete quality control system, which ensures that each product can meet quality requirements of customers.
We hope that we can cooperate with more customers from all over the world and sincerely welcome all of you! 
Company Address: Bertoua, Cameroon 
Company Phone: 237-00-75786554 
Contact Person: Mr. Johnson 

http://cm.tradeford.com/cm192530/
bam bam miners
Mr. saidou ousmanou
51 street Rd Bertoua
Bertoua East Region 00237 Cameroon
+237-00-75786554
237 33 234567

http://globalminers.en.ecplaza.net/
GLOBAL MINERS COMPANY
BAKUNDU STREET FIANGO KUMBA STREET 2
Cameroon 00237
Tel : 237-7578-6554

This pathetic thief even impersonates a woman when doing pet scams:

http://dog.pet2me.com/en/ad/show/36767/
Puppies for sale Boxer Cyprus, Ayia Napa
Healthy Boxer Puppies awaiting a new home . Healthy Boxer Puppies awaiting a new home .I will respond only to direct contacts to this contact address kellyhills6@gmail.com
Cyprus, Ayia Napa
Phone: +23775786554
kellyhills6@gmail.com

More frauds from this Cameroonian criminal and his fake gold offer

*Fake company / Non delivery fraud / advance fee scam*

http://www.expatads.com/62-Pakistan/...Available.html
Au Gold Dust and Gold Bars Available
We have Alluvial Gold Dust for sale. Our setup is specifically engage in the Mining of Alluvial Concentrate (Au Gold bars/ Dust). We are registered with all the necessary agencies of the government and we have the requisite authorization to export gold.
Content:Au Gold Dust/Bars
Quantity:500kg
Quality:22.5+carats/24carats
Purity/Fineness:92.5%/96.5%
Price:$22,000-$30000/kg
Once an agreement is made between the two companies signed and sealed, we start delivery in 3 working days. Our Company is willing and ready to deliver to buyers own destination between 50 to 500 kgs of Gold bars/ Dust without any upfront payment. And if possible we would like you to use your international marketing capabilities to assist us in locating a reputable buyer in which we will pay you an attractive negotiated sales representative commission. Please only serious and real buyers should contact. Thanks for your understanding contact at bamumminers@gmail.com

*Fake company / Non delivery fraud / advance fee scam*

http://www.tradekorea.com/company-de...l#.U2fHdHZZiz4
Skyline Chem Supplies
President Etoe Nyame Raphael 
Phone 237-557-5052-3 
Fax 23755750523 
Address 26 Bomaka road , North Poli Region , Douala , Littoral 
Product Category Chemicals Health & Medical
No. of Total Employees OVER 2000 
We are legal sales agency for manufacturers and reliable suppliers of Potassium Cyanide , Sodium Cyanide and a list of research chemicals UR-144 5FUR-144 AM-2201 MAM-2201 5FAKB458 5FPB-22 eam2201 AB-FUBINACA AB-PINACA 4-MEC crystal Etizolam Apvp PV-3 2cb 4-MEC 2C-E,2C-I,2C-B,2C-P Methylone URB-754 RCS-4 JWH-018 R-MMC BZ-6378 Pentylone Butylone AB-001 MDPV Mppp 4-FMA 4-FA .cmryna@gmail.com/00237 55 750523 

*Fake company / Non delivery fraud / advance fee scam*

http://company-directory.rusbiz.com/...iqid=152650710
Poli Local Mining Group
we are a group of local miners in the northern part of Cameroon and we have about 2000kg of gold bars and 5000kg of gold dust for sale, we have been in the business for a very long time and have a very good expirence in serving out clients. please contact us for a successful precious trade
Registration date: May 30, 2013 
Contact: Mr. Etoe Nyame Raphael Internal-Mail: 
Country: Cameroon ZIP/Postal Code: 237
State/Province/Region: northern province Phone: +237(00)72094891

*Fake company / Non delivery fraud / advance fee scam*

https://www.facebook.com/etoe.nyame
Etoe Nyame
November 2, 2013
dear Sir/madam We have gold and rough diamonds for sale on CIF international basic with no upfront payments to the seller. please contact me back for my FCO and SPA documents so that we can have a deal. regards Mr Etoe Nyame
polilocalmines@gmail.com
23772094891

*Fake company / Non delivery fraud / advance fee scam*

http://www.linkedin.com/groups/NEED-...99.S.206020633
mohammed A.
gold bar at polilocalminers
We are Gold miners in Northern region of Cameroon. We produce non-ferrous metals such as gold dust, gold bars, gold ore, gold nuggets and rough diamonds. We invite serious buyers of gold to avail themselves of this opportunity to enable us depose the said stock. We shall be grateful to furnish you.
email: mohammedashie@live.com
skype mohammed ashie
tell: +237 92431010

*Fake company / Non delivery fraud / advance fee scam*

http://etoenyame.en.busytrade.com/certificate.html
Etoenyamemoneywasher
Mrs. etoe nyame
Address: 26 bomaka road, poli, poli region, Cameroon [CM]

*Fake company / Non delivery fraud / advance fee scam*

http://www.imexbb.com/gold-bar-gold-...d-11366029.htm
Contact: etoe nyame
Company: cam mines co.ltd
35 rue street road
bertoua 00237
Cameroon
Phone: 23793113282
we are government legalized primary industry located in cameroon in the
supply of gold bar,gold dust and diamond willing and able to supply to
serious buyers at a very welcoming price

*Fake company / Non delivery fraud / advance fee scam*

http://www.worldoftrade.com/contact/...rs-co-ltd-.htm
Bertoua Gold Miners Co .Ltd 
Contact Person: Mohammed Ahmed
Job Title: CEO
Address: po box 84 bertri road street bertoua
City: bertoua
Province/State: Eastern region
Country/Region: CameroonCameroon
Telephone: 237-00-91694492
Mobile: 237-00-93113282
Fax: 237-00-33246781

*Fake company / Non delivery fraud / advance fee scam*

http://chicago.adszoom.com/category/...n-classifieds/
Research chemicals
cynthia marray 0023755750523
cmryna@gmail.com

*Fake company / Non delivery fraud / advance fee scam*

http://www.weiku.com/products/194377...te_manure.html
Halal Frozen Whole Chicken, Frozen Chicken Wings, Chicken Feet, Chicken Breast , nick , gizzard , eggs , life chicken etc. Halal Frozen Whole Chicken
Mr.Nyamme
237-5575-0523

*Fake company / Non delivery fraud / advance fee scam*

http://www.freeclassifiedsus.com/155...als-for-sale-/
ketamine,mephedrone,Bulytone,jwh, and other chemicals for sale
All orders are shipped from Cameroon , High purity products, secure payment, very discreet next day delivery, Fast and discreet international delivery.
By : mohammed | Email : mohammedashie@live.com | Tel : +23775105132
Address :Cameroon - litoral -akwa
State : Louisiana 

*Fake company / Non delivery fraud / advance fee scam*

http://likemallnet.com/index.php?opt...tails&id=16572
Type: Offered 
Price: 300.00 
Company: INTEND SUPLLIER LTD 
Country: CAMEROON 
City: LITTORAL 
Specific Location: DOUALA 
Brief Description: WE HAVE A PAIRED OF DNA TESTED AFRICAN GREY PARROTS FROM CAMEROON IF INTERESTED EMAIL US FOR MORE INFORMATION AND DELIVERY. WE ARE USING SKY NET EXPRESS (WWW.SKYNET.NET) IF INTERESTED EMAILmarkdonnard@live.com for more details 
Contact Name: Mark Donnard 
Contact Phone: +237 75 10 51 32

*Fake company / Non delivery fraud / advance fee scam*

Here is a copy of the fake passport used by this thief...

A victim has contacted us with more information on Bamum Miners gold scam including two fake documents below...

(Attached document #1)
*Gold scam / advance fee fraud*

Quote:

Bamum Local Miners SALES AND PURCHASE AGREEMENT(SPA) FOR FIRST SHIPMENT 500KGS AU GOLD BARs Transaction code AB/BMLM-340-767-2014 Entered this date of 7/5/2014 By and Between  SELLER:  BAMUM LOCAL MINERS CAMEROON , Adress at 19 Lomsu Ave , Bamum , East Region , Cameroon with Mr. Etoe Nyame Raphael as the CEO (Hereinafter designated “Party a –Au Gold bars Provider” the Seller of the first hand) 1. DESCRIPTION OF MERCHANDISE 50 KILOS OF AU GOLD BARS ORIGIN EAST REGION CAMEROON QUANTITY 500KILOS GOLD BARS PURITY/FINESS 99.99% Purity/ 24Carats PRICE 27.000usd/kg PAYMENT BANK TRANSFER AFTER FINAL ASSAY REPORT AT BUYER’S REFINERY(48-72HRS) Seller: Etoe Nyame Raphael (CEO) Bamum Local Miners Cameroon 19 Lomsu Avenue Bamum Eastern Region Cameroon Tel:+23772792405 Fax:+23733450945 BANKING DETAILS  SELLER’S SIDE Seller's Bank Information for T/T after final Assay: BANK NAME : ECOBANK CAMEROON S.A COMPANY NAME : BAMUM LOCAL MINERS CAMEROON A/C NUMBER : 46831750001 ACCOUNT NAME: BAMUM LOCAL MINERS BANK CODE : 10001 SWIFT CODE : ECOCCMCX BANK ADDRESS : BOULEVARD DE LA LIBERTE BRANCH CODE: 06850 IBAN : CM2110029000250101476628208 BANK OFFICER : Mr George Muluh Nee’ Mbongo Sellers Notary Public Name: Barrister Nacos Oki  Date:7/5/2014 Sign and Sealed:

(document #2 attached)
*Gold scam / advance fee fraud*

Quote:

NON-CIRCUMVENTION & NON-DISCLOSURE AGREEMENT (NCNDA) And  IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) THIS LETTER OF AGREEMENT PAYMENTS CORRESPONDS TO:  COMMERCIAL BROKERAGE AGREEMENT ON PURCHASE OF COMMODITY PRIVATE TOTAL COMMISSION-US $ 2000 FROM GROSS AND DISBURSED AND PAID BY SELLER ALONGSIDE SELLERS REPRESENTATIVE NET TO SELLER US $ 25,000( Twenty Five Thousand USD PER KG ) REFERENCE SPECIFIC DEAL, ATTACHED IN HERE IMPFA COMPETE: TOTAL RENUMERATION SHALL BE PAID BY THE SELLER AS FOLLOWS TERM AND DISBURSED BY BUYERS PAYMASTER AS FOLLOW  CONTRACT Nº XXXX COMMODITY GOLD DORE BARS ORIGIN CAMEROON CONTRACT QTY 50KG AS TRAIL SHIPMENT,WITH A MONTHLY SHIPMENT OF 200KG WITH ROLLS AND EXTENSION. TERM CONTRACT 12 MONTHS  GROSS BUYER’S INTERMEDIARY COMMISSION NET DISBURSED TO SELLER --------- US$ 27,000( Twenty Seven Thousand USD per kg ) US$ 2000 KG (Two Thousands USD per kg) US$ 25,000( Twenty Five Thousand USD per kg ) DESTINATON PORTS BUYER’S REFINERY  CONTRACT DATE 7th May 2014 NAME: ETOE NYAMME RAPHAEL COMPANY: BAMUM LOCAL MINERS DESIGNATION: CEO ADDRESS: 19 LOMSU AVENUE BAMUM EAST REGION CAMEROON TEL: +23772792405 CELL: +23791794751 FAX: +237 33450945 BENEFICIARY NAME: BAMUM LOCAL MINERS BANK NAME: ECOBANK CAMEROON S.A BANK ADDRESS: BOULEVARD DE LA LIBERTE ACCOUNT NUMBER: 46831750001 IBAN/ABA CODE: CM2110029000250101476628208 SWIFT/BIC CODE: ECOCCMCX EMAIL: bamumminers@gmail.com SKYPE ID: alhaji.mustafa PASSPORT/DNI: 740867 NATIONALITY: CAMEROONIAN BANK OFFICER: Mr George Muluh Nee Mbongo BANK TEL: +23795817916 BANK FAX: +23733438489 TODAY’S DATE: 5/7/2014

*Gold scam / advance fee fraud*