(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
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm
Cameroon (Gold scam)


Unread postby Caped Crusader » Fri Jan 19, 2018 12:56 am

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold (Gold scam)
Bm Gold Ghana Limited
Accra - Pokuase , Kumasi - Asokore Mampong, Volta - Denu
Fax: 020 9399059
(+233)303969306, +(233) 57 332 7776 , +(233) 24 889 1622 , ,,,,,,
Commodity: Gold bars
Quantity : (100) kgs Trial order.
Monthly supply : (500 / 758) kgs per month.
Price per kg : $32.000 per kilo (FOB BASIS)

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) viewtopic.php?f=14&t=556&p=635
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