Tanzania gold SCAM - Integra Investment Co

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Tanzania gold SCAM - Integra Investment Co

#1

Unread postby Secret Squirrel » Sat Mar 26, 2016 7:24 am

5th November 2014 10:29 AM

Name of scammer: Integra Investment Company

Scammer's known aliases: Integra Investment Company Limited, Donny Tonny, DONNY SEME TONNTY, DONNY, eric abrahams, donny.seme9, donny.tonny2, NYAKAGWEMINE CO LTD, emmanuel.josseph, EMMANUEL J, Donny T., Mr. DONNY SEME, DECASE CHEMICALS, Grow Mine, Mr. Charisma, Mr. Fard Mohammed

Scammer's known email addresses: seme.goldf@yahoo.com, gold.diamondinfo@gmail.com, nyakagwemine@gmail.com, seme.gold@yahoo.com, bazanomine@yahoo.com

Scammer's known telephone numbers: 255787467115, 255656274645, 255713005701, 255777799904, 255719533058, 255222700233


Interest in researching this specific scam began when we received a contact form requesting information from someone claiming to be working successfully with the company in the link below;


Can't even spell his own (fake) name...

http://www.sumerium.com/default.cgi/...panyid/899967/
Integra Investment Company Limited. (Fake company / advance fee fraud)
We sell Gold Bars, Gold Nuggets, Gold
Dusts, Raw Gold, Copper cathode, Rough
Diamonds, Tantalum and Tin ores
Cassiterite ores We welcome any serious
buyers.
Contact Person: Donny Tonny
Job Title: Marketing Manager
Location: Tanzania - Dar es Salaam

http://www.tradebanq.com/product/2817108/Copper.html
Integra investment co . (Fake company / advance fee fraud)
DONNY SEME TONNTY
+255-787-467115 / 255787467115


The first ad for this "company" has disappeared, so I've updated the information in the below ad;

http://webcache.googleusercontent.com/search?q=cache:GvY1OEDaaagJ:uk.tradebanq.com/product/2817107/Gold.html+&cd=3&hl=en&ct=clnk&gl=ca
Image
Gold
Price :[Get Latest Price]
Quantity :9
Product Status:New
Product Origin:Tanzania
Payment Mode:Cash,Cheque,Credit card,Bank transfer,Letter of Credit,Escrow

Description
Company Name: INTEGRA INVESTMENT CO .
INTEGRA INVESTMENT CO . Deals in differnt types of Gold and Business Services products.
Quantity: in-stock
Product Origin: Tanzania
Product Status: New
Payment Modes: cash, cheque, credit, bank, loc, escrow
Other Products we deal in: GOLD,COPPER,TANTALITE

The minimum order quantity, pricing, sample availability, delivery time and shipping cost will be discussed with the clients. For further details on Gold, please send us the inquiry.

Contact person : DONNY
Country: Tanzania
+255-787-467115 / 255787467115


Interestingly, the person who contacted us sent in a company registration certificate in order to establish the credibility of Integra Investment Co.

Image
Form 5
No. 219511

The United Republic of Tanzania

Certificate of Registration
The business names(Registration) Ordinance(Cap 213)

I HEREBY CERTIFY THAT Integra Investment Company, This 18th day of April 2011 has been duly registered
Pursuant to and in accordance with the provisions of the Business Names (Registration) Ordinance and the rules made thereunder, and has been entered the number 219511 in the Index of registration.

GIVEN under my hand at Dar es salaam this 29th day of April Two thousand and eleven

Signature
Deputy Registrar of Business Names

NOTE - This certificate must be kept in a conspicuous position at the principal place of business. Any change in the particulars originally registered must be notified to the Registrar within twenty-eight days


We proceeded to verify this company's registration with the Business Registrations and Licensing Agency of Tanzania. NO such company or business name exists in Tanzania, which allows us to conclude safely that the following ads are all SCAMS as well;

http://www.tradekey.com/company/INTEGRA-INVESTMENT-COMPANY-5594634.html
Contact Person : Integra Investment (Director)
Company : INTEGRA INVESTMENT COMPANY
Address : migombani, Dar es salaam, Tanzania
Zip/Postal : 105674
Telephone : 255-656-274645 / 255656274645


http://ericbratz.en.ec21.com/
Contact us
Integra Investments Co.Ltd
[Tanzania]
Address:
mikocheni, regent estate dar es salaam dar 15009 Tanzania
Phone:
255-713-005701 / 255713005701
Contact name:
eric abrahams


http://gulfbusiness.tradeholding.com/default.cgi/action/viewcompanies/companyid/899967/
Integra Investment Company Limited.
We sell Gold Bars, Gold Nuggets, Gold
Dusts, Raw Gold, Copper cathode, Rough
Diamonds, Tantalum and Tin ores
Cassiterite ores We welcome any serious
buyers.
We are regularly Selling: gold, diamond, coopper, tantalite.

Contact Person: Donny Tonny
Job Title: Marketing Manager
Location: Tanzania - Dar es Salaam
Companies from Tanzania
Trade Leads from Tanzania
Products from Tanzania
Classification(s): Mineral Products - Ores, Slag & Ash
Primary Business Type(s): Trading Company


http://www.bizporto.com/Contact.aspx?uid=12209
Contact Information
Company Name: Integra investment company
Company Type: Dealer/Distributor/Trader
Contact Person: Mr. Donny Tonny
Alternate Email: seme.goldf@yahoo.com
Address: DAR ES SALAAM
Area: africa
City: Dar es salaam
Country: Congo {Democratic Rep}


Further research on the subject led us to this fake Facebook profile;

https://www.facebook.com/donny.seme.9
Image
About
Works at NYAKAGWE MINE COMPANY LTD.
Studied at V. N. Karazin Kharkov National University
Class of 1996
Lives in Mwanza
From Dar es Salaam, Tanzania


On his timeline;

Image
Donny Seme Tonny
September 16 ·
TRADE WITH US. Rough Diamond 219ct,Price Per carat is u$ 5000.
The Overall Price of the Diamond is u$ 1.1 Million.
Buyers should come view the stone in TANZANIA?
Awaiting on your buyers respond? Skype. donny.tonny2


Which led us to this FAKE Linkedin profile;

https://tz.linkedin.com/pub/donny-tonny/5a/327/566
Image
Donny Tonny
MANAGING PARTNER AT NYAKAGWEMINE CO LTD.
TanzaniaMining & Metals
Current
integra investment company ltd
Education
Harkivs'kij Nacional'nij Universitet im. V.N. Karazina
500+
connections

Background
Summary
Hello to you all here, I am seller of Au Gold dust, bars, nuggets,Diamiond and Copper Cathode on an affordable price. We need the buyer’s presence here or his representative to come Tanzania Dar es salaam/Mwanza and have face to face discussion with the goods owners, if we all march the same procedures, a preliminary assay at the geological survey department in University of Dar es salaam/Government Lab will done before any shipment could be effectual. In a situation whereby, the Buyer is not able to travel to meet the Seller, Buyer is requested to send his representative to look out the process during the analysis and take control of goods, on behalf of the buyer and payment will be made immediately the preliminary assay report is done by the geological survey department.

Contact; gold.diamondinfo@gmail.com / nyakagwemine@gmail.com
Skype;donny.tonny2 / emmanuel.josseph
Experience
CEO
integra investment company ltd
January 2007 – Present (7 years 11 months)Tanzania
WE HAVE A LOCAL MINE AND WE COLLECT GOLD AND DIAMOND FROM SMALL MINERS WE LOOKING FOR SERIOUS BUYERS. gold.diamondinfo@gmail.com


The following screenshots of his FAKE Facebook confirm the information above;

http://www.419scammersexposed.com/forums/album.php?albumid=653&pictureid=5599
Donny Seme Tonny
February 5 ·
ROUGH DIAMOND FOR SELL 10Carat. contact; nyakagwemine@gmail.com Skype; emmanue.josseph
(telephone on photo; 255777799904)


Image
Donny Seme Tonny recommends a link on CorporationWiki.
November 13, 2012 ·
Dear Sir,
we have the ability to supply every month 60kgs of gold.
Terms & Conditions :
- In the first business the buyer may come in dar es salaam to inspect the goods,
- the buyer is responsible for all export costs from dar es salaam to the destination,
- after getting all exports documentations and buyer and seller will travel together with the cargo in the same flight to buyer's destination,
- in destination the buyer is responsible for all import taxes from the airport to refinery,
- after getting the final assay from the refinery the will transfer the full amount of the total value to the seller's nominated bank account within 3 working days,
- the payment must be done by TT(bank telegraphic transfer) immediately the ownership pass from the seller to the buyer.
N.B
From the second trasanction the seller will be responsible for all exports on CIF basic.the contract will be for a period for one year renewable.
best regards
Donny gold.diamondinfo@yahoo.com


Image
Donny Seme Tonny From Facebook Thu Sep 20 19:23:55 2012
X-Apparently-To: seme.gold@yahoo.com via 66.218.75.127; Thu, 20 Sep 2012 19:23:59 -0700


All of which led us to these other FAKE Linkedin profiles;

http://www.linkedin.com/groups/GOLD-DIAMOND-SELLER-SKYPE-donnytonny2-41268.S.206753831
Image
GOLD AND DIAMOND SELLER SKYPE donny.tonny2

EMMANUEL J.
MANAGING PATNER at NYAKAGWE MINE CO.
GOLD AND DIAMOND SELLER SKYPE donny.tonny2
we have registered company here in Tanzania having local mine in Mwanza and Shinyanga region and we collect gold and diamond from small miners. contact us gold.diamondinfo@gmail.com
¸

http://www.linkedin.com/groups/ROUGH-DIAMOND-MWADUI-4675413
Image
GOLD SELLER
Donny T.
MANAGING PARTNER AT NYAKAGWEMINE CO LTD.

we have registered company here in Tanzania having local mine in Mwanza and Shinyanga region and we collect gold and diamond from small miners. contact us gold.diamondinfo@gmail.com


And this other SCAM;

http://www.linkedin.com/groups/WE-ARE-END-SELLER-GOLD-41268.S.205411191
Image
WE ARE END SELLER FOR GOLD,COPPER CATHODE;bazanomine@yahoo.com we are looking for long term contract. Material available in our ware house in dar es salaam TANZANIA ready for inspection and export

EMMANUEL J.
MANAGING PATNER at NYAKAGWE MINE CO.
WE ARE END SELLER FOR GOLD,COPPER CATHODE;bazanomine@yahoo.com we are looking for long term contract. Material available in our ware house in dar es salaam TANZANIA ready for inspection and export


http://www.gmecrusher.com/solutions/copper-ore-end-seller-tanzania.html
We Are End Seller For Gold,Copper Cathode;Bazanomine@Yahoo
WE ARE END SELLER FOR GOLD,COPPER CATHODE; Material available in our ware house in dar es salaam TANZANIA ready for


And then, these other SCAMS;

http://www.itrademarket.com/wwwtanzancom/profile/integrainvestiment-co-ltd.htm
INTEGRAINVESTIMENT CO LTD
Name: Mr. DONNY SEME [Marketing]
E-mail: [email]seme.gold@yahoo.com[/email]
Mobile Number: Mobile number of Mr. DONNY SEME at Dar es salaam 255 719 533058
Phone Number: Phone number of Mr. DONNY SEME at Dar es salaam 255 719 533058
Fax Number: Fax number of Mr. DONNY SEME at Dar es salaam 255 222700233
Address: P. O. Box 60384 Dar Es Salaam-Tanzania Tel/Fax: +255 222700233,
Dar es salaam, Tanzania
Tanzania
Average User Review There is no review for this company - Write a review
Registration Date: Aug. 03, 2012



http://www.brabys.com/listing/send/email/5070141
DECASE CHEMICALS (T) LTD
Physical Address: Dar Es Salaam,
Tanzania
Postal Address: PO Box 76814,
Dar Es Salaam, Tanzania
Contact Details
Phone: +255 22 270 0233


http://www.exportersindia.com/grow-mine/
Grow Mine
Contact Details
Mr. Charisma
DAR-ES-SALAAM, DAR-ES-SALAAM, Tanzania, United Republic of
Telephone : 255-22-2700233


http://www.exportersindia.com/to-africa/contact.htm
To Africa
Gold Dust,copper Ore,coltan Ore,diamond,gold Ore,coltan,raw Diamond
Mr. Fard Mohammed
Telephone : 255-22-2700233
Fard is an international marketing researcher, consulting service provider. Trusted seller mandate of gold, copper, diamond, and coltan etc. For your business you can always rely on me. I work as an agent providing services to both international enterprises business or persons who intend to invest or making business transactions in commodities. I work with specific procedures:
buyer to issue proof of fund, or letter of intent in order to entertain any further interest.
All requests received from non-authorized intermediaries, middlemen, brokers will be automatically rejected.
Shenzhen, SHENZHEN, Tanzania, United Republic of
Telephone : 255-22-2700233



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