Acha Ekeah Vincent - Cameroon / Gambia

Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Acha Ekeah Vincent - Cameroon / Gambia

#1

Unread postby Secret Squirrel » Mon Apr 04, 2016 12:28 pm

15th March 2015 03:19 PM

Name of scammer: Acha Ekeah Vincent - Cameroon / Gambia

Scammer's known aliases: adam windrol ivring, smith karen, Conakry Coop Miners, Chief Jean Paul Francois,

Scammer's known email addresses: ekeah@yahoo.com, kluvlybe12@gmail.com, info@conakrycoopminers.com, jeanpaul@conakrycoopminers.com, sales@conakrycoopminers.com, marketing@conakrycoopminers.com

Scammer's known telephone numbers: 23774489987, 5075128437, 3479862294, 2203988447,

IP addresses: 212.60.81.81

https://whoisology.com/archive_6/leedesignlabs.com
leedesignlabs.com
Admin Contact
Email ekeah@yahoo.com
Phone Phone 97466012130


http://webcache.googleusercontent.com/search?q=cache:8k60GBtsWYUJ:www.ip-adress.com/whois/cesbueadiocese.org+&cd=1&hl=en&ct=clnk&gl=uk
Cesbueadiocese.org (not a scam)
Image
Contact Email

Creation Date 05/03/2007
Updated Date 12/04/2012
Expiration Date 05/03/2013
Registrant acha ekeah vincent
pb 64 small soppo
buea, so 237 CM
Telephone: +237.74489987
Fax: +23774489987
Email: ekeah@yahoo.com

http://www.bulkoil.com/Azienda.aspx?CodiceAzienda=19773
Image
adam windrol ivring
we specialise in the production of soya bean and palm oil [color=#FF0000]*Non-delivery advance fee fraud[/COLOR]
Activity Produttore Oli
Address po bx 342
City lime
Province south west
ZIP Code 237
Telephone [COLOR="Red"]0023774489987[/COLOR]
Fax 00 23732445654

http://www.419scammersexposed.com/database/showentry.php?e=2100
Domain Name: CHIML.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: DNS1.SUPREMEPANEL30.COM
Name Server: DNS2.SUPREMEPANEL30.COM
Status: clientTransferProhibited
Updated Date: 04-oct-2014
Creation Date: 27-aug-2014
Expiration Date: 27-aug-2015
The actual Registrant is Cameroon scammer Acha Ekeah Vincent ekeah@yahoo.com

http://domainsigma.com/whois/chemisolution.com
Domain Name: CHEMISOLUTION.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: EDNS1.SUPREMEBOX.COM
Name Server: EDNS2.SUPREMEBOX.COM
Status: clientTransferProhibited
Updated Date: 20-jun-2014
Creation Date: 19-jun-2013
Expiration Date: 19-jun-2015
chemisolution.com
rname: ekeah.yahoo.com

http://domainsigma.com/whois/karenyorkies.com
karenyorkies.com
rname: ekeah.yahoo.com

The website carried this contact information;
Contact: (347) 986-2294
Email: kluvlybe12@gmail.com


Which leads to this other contact number;

https://www.puppylogistics.com/pet-classifieds-Yorkshire+Terrier-Michael-puppy-for-sale-in-Los+angeles-United+States-412
PET CLASSIFIEDS - Yorkshire Terrier Puppy For Sale In Los Angeles, United States - 90001
Posted on :1-15-2015
Name : Michael
Print

ADD TO YOUR CONTACTS
Connect
Breed : Yorkshire Terrier
Gender : Male
Birth date : 10/18/2014 (47 Weeks)
(0 Yrs 10 Months 28 Days)
Champion bloodlines : Yes
Champion sired : Yes
Homeless : No
Price : $ USD 250
Shipping area : Worldwide
Included items : Registered/Registerable
Health guarantee

smith karen

Member Since : 1/15/2015
Location : Los angeles, CA - United States
Telephone : (507) 512-8437
E-Mail : kluvlybe12@gmail.com


http://www.statsinfinity.com/domain/B5zXrdN8BQsznj7QMsvCJf0Hv6qPnX8T_info.html
Domain Name: MERCURYINGROUP.COM (Non-delivery advance fee fraud)
Registrar: netearth one inc. d/b/a netearth
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS2151.HOSTGATOR.COM
Name Server: NS2152.HOSTGATOR.COM
Status: clientTransferProhibited
Updated Date: 16-apr-2012
Creation Date: 16-apr-2012
Expiration Date: 16-apr-2013
Registrant:
N A
acha ekeah vincent ( ekeah@yahoo.com )
bp 64 buea
buea
SW,237
CM
Tel. +237.79368769
Creation Date: 16-Apr-2012
Expiration Date: 16-Apr-2013
Domain servers in listed order:
ns2151.hostgator.com
ns2152.hostgator.com



Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Re: Acha Ekeah Vincent - Cameroon / Gambia

#2

Unread postby Secret Squirrel » Mon Apr 04, 2016 12:30 pm

Image
http://www.tradeboss.com/default.cgi/action/viewcompanies/companyid/1035764/
Conakry Coop Miners
Conakry Miners Cooperatives is a company based in the Gambia with connection with a cooperative or association of artisan Gold Miners in Guinea Conakry. We work in collaboration with the group of miners in Guinea Conakry to find market for the Alluvial Gold dust.
We are regularly Selling: alluvial gold dust.
Contact Person: Acha Vincent
Job Title: Consultant
Location: Gambia - Banjul
Primary Business Type(s): Trading Company


http://conakrycoopminers.com/
CONAKRY GOLD MINERS CO-OPERATIVE
BANJUL, THE GAMBIA
Email: info@conakrycoopminers.com
Dear Sir/Madam,
We are writing to advertise the availability of our main product, ALLUVIAL GOLD DUST in bulk quantities foe sale.
We are a Co-operative of a large number of local artisan (village) miners from GUINEA CONAKRY (West Africa). Presently we have 1000 kilograms of 22.karat alluvial gold dust for sale in our Bonded Warehouse in Banjul, The Gambia.
Below is the product information:
Commodity: AU-Metal (Alluvial Gold).
Form: Dust
Quantity: 1000kg
Quality: 22 carat or better.
Purity: 96.25% or Better.
Location: Banjul, The Gambia
Origin: Guinea Conakry.
Price per Kilogram: US$27,500//
Assay reports provided by SGS Laboratories, Accra.
Our Co-operative is in possession of the Gold Export License, thus we can ship our alluvial gold dust to any part of the world.
We are prepared to offer the quantity of our alluvial gold dust required to the Buyer (or their representative) upon their arrival here in Banjul. After the Buyer has confirmed the quality of the gold with their refinery, and is satisfied, only then will we negotiate the final price and terms of payment.
Terms of Payment:- For the purpose of transparency and long business relationship with buyers, we do not insist on cash payments. We can ship our alluvial gold dust, based on Irrevocable Letter of Credit or Confirmable Bank Guarantee from the buyer’s bank to our bank; backed by an international trade agreement signed between the buyer and our co-operative.
Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact us by a return
Email: info@conakrycoopminers.com
Looking forward to doing business with you.
Yours truly,
Chief Jean Paul Francois
Executive Director of Marketing

http://www.tradekey.com/company/Conakry-Miners-Cooperative-9583003.html
Contact This Company
To: Acha Vincent< Conakry Miners Cooperative >
Business Type: Trading
Main Markets: Worldwide
Company Products / Services: alluvial gold, gold, gold dust
Year Established: 2014
Number of Employees: 6-10
Website: http://www.conakrycoopminers.com
Company : Conakry Miners Cooperative
Address : Gambia
Telephone : 220-3988447
Mobile : 00220-3988447

http://www.tradeford.com/gm392917/alluvian-gold-dust_p479210.html
Conakry Miners Union
Mr. Acha vincent
Gambia
+220-39-88447
Commodity: AU-Metal (Alluvial Gold).
Form: Dust
Quantity: 1000kg
Quality: 22 carat or better.
Purity: 96.25% or Better.
Location: Banjul, The Gambia
Origin: Guinea Conakry.
Price per Kilogram: US$27,500//
Assay reports provided by SGS Laboratories, Accra.

http://ontourinthai.blogspot.ca/
Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact us by a return email: jeanpaul@conakrycoopminers.com , or sales@conakrycoopminers.com , or marketing@conakrycoopminers.com


198.23.61.152
Domain Name: CONAKRYCOOPMINERS.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: DNS1.SUPREMEPANEL30.COM
Name Server: DNS2.SUPREMEPANEL30.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2015
Creation Date: 02-mar-2015
Expiration Date: 02-mar-2016
Registrant Name: JEAN PAUL FRANCOIS
Registrant Organization:
Registrant Street: Court Street
Registrant City: Banjul
Registrant State/Province: Greater Banjul
Registrant Postal Code: 00000
Registrant Country: GM
Registrant Phone: +220.2488630
Registrant Email: conakrycoop@gmail.com




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