/ (Gold scam)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / (Gold scam)


Unread postby Secret Squirrel » Thu Dec 15, 2016 5:44 pm

For further information on these Scams, please Read Trying to make a gold deal with African Suppliers? and and all that glitters is NOT Gold

For further information on the gold Scam, please Read viewtopic.php?f=10&t=58
and ... their.html (Gold scam)
Oceanic Diamond and Gold Limited
No.12 Swanlake Industrial Area
Kaneshie - Accra Ghana - West Africa
P. O. Box 17015
Accra North Ghana - West Africa
Oceanic Diamond and Gold Limited specializes in Alluvial Gold Mining. Ghana is endowed with quality gold deposits in the middle belt of the country. Oceanic Diamond and Gold Limited has been in business for over 10 years.
PRODUCT: Alluvial Gold Dust/BARS
QUALITY : 23.555+ Carats
FIRST TRANCHE : Test tranche of 100-300kg
SUBS. TRANCHES: 500kilograms per month
PRICE: 12% Discount of LMBA of second fixing.
Sponsoring Registrar IANA ID: 303
Whois Server:
Referral URL:
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Updated Date: 24-sep-2016
Creation Date: 24-sep-2016
Expiration Date: 24-sep-2017
Registrant Name: ERIC K AGBOSU
Registrant Organization: None
Registrant Street: 5620 PIONEER DRIVE
Registrant City: BALTIMORE
Registrant State/Province: MD
Registrant Postal Code: 21214
Registrant Country: US
Registrant Phone: +1.2403385428
Registrant Email:

Stop 419 Scams : Disclaimer