Monday, July 13, 2015

kwagloghana.com/ (Gold scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://kwagloghana.com/  (Gold scam)
KWAGLO GHANA
Email: info@kwagloghana.com Tel:233-302-900602 / 206569048

Same registrant as scams goldfingerghana.com4mmghana.comseclockghana.comquarrymines.com

https://www.linkedin.com/pub/kwaglo-ghana-ltd/a3/b54/b80
KWAGLO GHANA LTD
Gold Mines at KWAGLO GHANA LTD
I am Mr. Kwaku Agyeman the Deputy marketing manager of KWAGLO GHANA LTD; I am here to negotiate with you all in selling of gold. Our procedure is PRE-FINANCE and we have track records to show to our prospective customers. Our company has its own export license from the government of Ghana to be able to ship gold bar from Ghana to any refinery in the world and these has been our practice for so many years
However, building trust takes a long time but what we do is, we do ask our prospective customers to sign an M.O.U for proper understanding between buyer and seller and this document is going to be the basis for subsequent transaction. We sell gold bar for 2% less LME Price. And the more the quantity purchase by the buyer, the higher the discount from the seller. If the buyer is buying above 50 kg, we can go as higher as 8% and above. Finally, once we have conducted a trial shipment and satisfied by your refinery and payment is made immediately, then the buyer can now repatriate fund into our company account for proper gold transaction and we assure you we will deliver the gold to your refinery in less than 7- working days.
Regards,
Deputy Marketing Manager
Mr. Kwaku Agyeman
20thconsultant@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2763
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74.81.191.220
   Domain Name: KWAGLOGHANA.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1013A.AVAHOST.NET
   Name Server: NS1013B.AVAHOST.NET
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 24-mar-2015
   Creation Date: 24-mar-2015
   Expiration Date: 24-mar-2016
Registrant Phone: +234.233243868991
Registrant Email: LASTBOOK12@OUTLOOK.COM

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