Tuesday, July 15, 2014

JawaanGold.com / Gold Scam

Read: http://www.goldscams.tk/
http://www.419scammersexposed.com/database/showentry.php?e=1455
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http://jawaangold.com/ (gold scam)
Dr. Hadef Jawa'an Al Dhaheri, (President)
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First Dubai, United Arab Emirates
Tell: +971 (5) 04-6940
Email: info@jawaangold.com
Richard Archer (Vice President)
Accra, Ghana     Ghana
JawaanGold.com is operated by Jawa'an Al Gold Merchant., a precious natural resources and minerals marketing firm. We sell bullion direct to registered corporate investors at competitive discounts
JawaanGold.com (Jawa'an Al Gold Merchant.) sells gold dorey and gold bullion through sights, directly to reputable corporate clients Worldwide.

IP:             98.102.204.198
Domain Name: JAWAANGOLD.COM (gold scam)
   Registrar: THE REGISTRY AT INFO AVENUE, LLC D/B/A SPIRIT COMMUNICATIONS
   Whois Server: whois.iaregistry.com
   Referral URL: http://www.spiritdomains.com
   Name Server: NS3.UTIWARE.NET
   Name Server: NS5.UTIWARE.NET
   Status: clientTransferProhibited
   Updated Date: 17-jun-2014
   Creation Date: 17-jun-2014
   Expiration Date: 17-jun-2015
Registrant Name: jude osahon
Registrant Organization: Judu Market
Registrant Street: lagos
Registrant City: vi
Registrant State/Province: Lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08092437684
Registrant Email:  mailto: judumarket@gmail.com

Same scammer...

http://419.bittenus.com/13/8/dr-hadef-jawa-an-al-dhaheri.html
I am H.E Dr. Hadef Jawa'an Al Dhaheri, Minister of Justice, UAE. I am looking for your co-operation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business, but I need someone to assist me accomplish this project safely and secretly. I need an experienced person like you to assist me to set up and develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project.
I would be very glad if you can assist to take this project assignment on my behalf. Fund for this project would be made available and all necessary legal documentation would be processed.
Should you require further information about this project, Please do not hesitate to contact me.
Thanks and may Allah bless you.
H.E Dr. Hadef Jawa'an Al Dhaheri,
Minister of Justice, UAE.
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First
Dubai, United Arab Emirates
Tell: +9715046940

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