Theophilus Wlah Johnson Jnr

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Theophilus Wlah Johnson Jnr

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 12:45 pm

Name of Scammer: Theophilus Wlah Johnson Jnr

Scammer's known aliases:
Goodluck Johnson, Yabebe, Alfred Conteh, Abdulraman Bah, Mohammed Bah, Bah & sons Enterprises, Lee Thompson, Stella J. Jones, Afro Mineral Mining Company Limited, General Logistic System, Sierra Minerals Investment Co. Ltd.,

Scammer's known email addresses:
theophilus23222@yahoo.com, minerals_biz@yahoo.com, minerals10biz@gmail.com

Scammer's known telephone numbers:
23276807364, 23276824853, 23233773890, 23222221334, 23233423150, 23222221335, 23233410040, 23222224439 [public fax]

Main scammer picture:
Image

Personal profile link: http://www.facebook.com/theojnr1

Profile screenshot:
Image
Image

Personal profile link: http://my.opera.com/theojnr1/about/

Profile screenshot:
Image

Profile information:
Quote:
Goodluck Johnson (Yabebe)
Lives in Freetown, Sierra Leone
From Monrovia, Liberia
Born on November 14
Employers
Celtel, SL
BSS Technician/IT · Mar 2008 to present · Freetown
Technician
College
Studies at Government Technical Institute (GTI)
Class of 2000
High School
Government Secondary Technical School
Class of 1996
St Edwards Sec Sch
Class of 1999
Contact Information
Phone +232 76807364
Mobile
Address
* Freetown
* 23222 Freetown, Sierra Leone
Screen Name
* theojnr1 (Windows Live Messenger)
Email
* theophilus23222@yahoo.com
Quote:
Theophilus W. Johnson Jnr.
* ICQ theojnr1
* MSN theojnr1 [at] hotmail.com
* Yahoo!: theophilus23222 [at] yahoo.com
* AOL: wlahkay [at] aol.com
* Skype minerals_biz

http://www.vibesconnect.com/theojnr1

Quote:
Gender : Male
Age : 29
About me : I am that I am. THEOPHIUS WLAH JOHNSON Jnr.
Current Location : Sierra Leone
theojnr1
First name : Theophilus Wlah
Last name : Johnson Jnr
Zip / Postal code : 23222
Country : Sierra Leone
Birthday : Saturday, November 14 1981
I've travelled to : Liberia, Guinea and Ghana
Position/Title : Technician
Company : Celtel-SL
Scam link: http://www.exportersindia.com/generallogisticsystem/
Scam text/format: Company Name : General Logistic System
Contact Person : Mr Lee Thompson
Address : 55 Bojon Street, Sierra Leone
Phone No. : 232-76-807364
Mobile: +23276807364
Fax : 232-22-224439


Scam link: http://country.tradingbiz.com/sierra-le ... 0&pageno=2
Scam text/format: Sierra Minerals Investment Co. Ltd. - Sierra Leone
Exporters of gold,diamonds
Address : 000, Freetown, Western Area, Sierra Leone - 23222
Phone(s) : 232-76-807364
Mobile(s) : +23276824853
Fax(s) : 232-33-773890


Scam link: http://fraudwatchers.net/forums/showthread.php?p=129954
Scam text/format: http://www.afroafrica.biz
Afro Mineral Mining Company Limited-SL - AMM Co. Ltd
Contact Freetown Office
Spur Loop, Freetown
Freetown, Sierra Leone
West Africa
Zip: 23222 P.O Box 1001
Mr. Alfred Conteh -- Marketing Director
Email: minerals_biz@yahoo.com
minerals10biz@gmail.com
Tel: +232 22 221334
Fax: +232 22 224439
Direct: +232 33 773890
Skype I.D: minerals_biz

AMM Co. Ltd. was founded in 1998 and was managed by a foreign company. Due to unfulfilled promises made by the foreign company who promised the entire village good life and fast development, the village heads thereby decided for our company to mine the gold and diamond in other parts of the community, owned by the entire village.
The shipping company(s) accept the gold dust for shipment only after all the 6% taxes based on the agreed price between Seller and Buyer in US dollars
Payment of the 92.5% shall be agreed upon, between the Buyer and Seller base on the final assay result from the Buyer's refinery.
With due diligence, due to the sensitive nature of gold transaction worldwide , we deem it advisable that Buyers or their representatives come down personally see things in their right perspective before any further commitment by both parties could be entered into.


Scam link: http://www.syama-fourou.tripod.com/index.html
Scam text/format: Syama Fourou Mine was founded in 1990 and was managed by a foreign company. Due to unfulfilled promises made by the foreign company who promised the entire village good life and fast development, the village heads thereby decided to mine the gold themselves in other parts of the community, owned by the entire village.
afroafrica.biz/our-procedures.php

Quote:
We are small scale mining and trading company, our mining concession is located at the Northern Region in a village called Magbroka in the Republic of Sierra Leone.
Recently we broke a jackpot by discovering a small portion of our concession that was deposited with huge quantity of gold, for some periods now we have been digging with Man power and less machinery/processing equipment and have been able to accumulated large quantity of Gold Dust. Now we need mining equipment which we shall later give you a list to check prices for us and if possible make the purchasing arrangement for us in advance, furthermore we are urgently looking forward to establishing a formidable team with investors/prospective buyers who will assist us acquire needed mining equipment to boost our production.

GOLD DUST: With the gold dust we usually supply for export through the Government registered shipping company to overseas buyers in dust form. The shipping company(s) accept the gold dust for shipment only after all the 6% taxes based on the agreed price between Seller and Buyer in US dollars, of the total value of the quantity of gold dust for export has been paid by the buyer to the Minerals Commission of Sierra Leone, and Sierra Leone Customs to enable export documentations to be completed before the shipping company(s) accept and take custody of the gold dust for shipment. One of our representatives shall be detailed to follow the gold to buyer's destination/refinery. Payment of the 92.5% shall be agreed upon, between the Buyer and Seller base on the final assay result from the Buyer's refinery.

afroafrica.biz/our-procedures.php

We are small scale mining and trading company, our mining concession is located at the Northern Region in a village called Magbroka in the Republic of Sierra Leone.
Recently we broke a jackpot by discovering a small portion of our concession that was deposited with huge quantity of gold, for some periods now we have been digging with Man power and less machinery/processing equipment and have been able to accumulated large quantity of Gold Dust. Now we need mining equipment which we shall later give you a list to check prices for us and if possible make the purchasing arrangement for us in advance, furthermore we are urgently looking forward to establishing a formidable team with investors/prospective buyers who will assist us acquire needed mining equipment to boost our production.

GOLD DUST: With the gold dust we usually supply for export through the Government registered shipping company to overseas buyers in dust form. The shipping company(s) accept the gold dust for shipment only after all the 6% taxes based on the agreed price between Seller and Buyer in US dollars, of the total value of the quantity of gold dust for export has been paid by the buyer to the Minerals Commission of Sierra Leone, and Sierra Leone Customs to enable export documentations to be completed before the shipping company(s) accept and take custody of the gold dust for shipment. One of our representatives shall be detailed to follow the gold to buyer's destination/refinery. Payment of the 92.5% shall be agreed upon, between the Buyer and Seller base on the final assay result from the Buyer's refinery.


The above format has also been used by this other scammer....
http://it-media.blogspot.com/2010/07/gold-business-proposal.html

No_10_Achimota Road Accra Ghana
Republic of Ghana West Africa.
Telephone: +233-243-33-50-74
Email" kojogold@kojogoldmine.co.cc
Dear Sir/Madam,
We are small scale mining and trading company, our mining concession is located at the Western Region in a village called Samaboye in the Republic of Ghana on the Tarkwa Insuaem gold belt with 46.13 kilometer mining concession and it is classified as the main Tarkwa Insuaem gold belt according to the Ghana Geological survey Department.
Recently we broke a jackpot by discovering a small portion of our concession that was deposited with huge quantity of gold, for nine (9) months now we have been digging with Man power and less machinery/processing equipment and have been able to accumulated 400kg. Now we need mining equipment which we shall later give you a list to check prices for us and if possible make the purchasing arrangement for us in advance, furthermore we are urgently looking forward to establishing a formidable team with investors/prospective buyers who will assist us acquire needed mining equipment to boost our production.
GOLD DUST: With the gold dust we usually supply for export through the Government registered shipping company to overseas buyers in dust form. The shipping company(s) accept the gold dust for shipment only after all the 7.5% taxes based on theagreed price between Seller and Buyerin US dollars, of the total value of the quantity of gold dust for export has been paid by the buyer to the Minerals Commission of Ghana, and Ghana Customs to enable export documentations to be completed before the shipping company(s) accept and take custody of the gold dust for shipment. One of our representatives shall be detailed to follow the gold to buyer's destination/refinery. Payment of the 92.5% shall be agreed upon, between the Buyer and Seller base on the final assay result from the Buyer's refinery.


http://www.clickafrique.com/Forums/Thread.aspx?sectionid=21&threadid=2037&pageID=1

Re: ROUGH DIAMONDS
Posted: Thursday, September 04, 2008 11:19 AM
Dear Sir/Madam:

Afro Mineral Mining Company Ltd is selling Gold Dust, Diamonds and Scrap Metals.
However, we are ready and able to supply you with Alluvial Gold Dust/Bars of very fine purity and gem diamonds. We require end Buyer’s presence for a preliminary assay at the geological survey department 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 test and control the gold dust or diamonds on his behalf and payment will be made immediately the preliminary assay report is issued by the geological survey department.
In addition, we have being in existence for a very long time doing valuable business in Sierra Leone and abroad. The Company is fully registered with the appropriate Government Department to carry out its activities.
We look forward to do business with you.
We wait to hear from you soonest.
Thank you in anticipation.
Best regards,

Dr. Alfred Conteh.
Marketing Manager
Afro Mineral Mining Company Ltd.
40 Bombay Street, Freetown,
Sierra Leone, West Africa.
Phone: +232-33-773890 / 33-423150
Zip: 23222
Sykpe: minerals_biz
Email: minerals_biz@yahoo.com


http://gold.yabz.com/browsekm.php

Dear Sir/Madam: We are selling Gold Dust, Rough Diamonds and Scrap Metals. However, we are ready and able to supply you with Alluvial Gold Dust/Bars of very fine purity and gem rough diamonds. We require end Buyer�s presence for a preliminary assay 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 test and control the AU gold dust or diamonds on his behalf and payment will be made immediately the preliminary assay report is issued by the geological survey department at the Ministry of Mines. In addition, we have being in existence (Since 1987) for a very long time doing valuable business in Sierra Leone and abroad. We look forward to do business with you as we await your earliest response. Thank you in anticipation. Best regards, (Mrs) Stella J. Jones Company Secretary Afro Minerals Mining Co. Ltd. Freetown, Sierra Leone W/A Tel: (00) 232-22-221335 Fax: (00) 232-22-224439 Cell phone: (00) 232-33-773890 Email: minerals_biz@yahoo.com Web: http://www.ammcintl.synthasite.com


http://metals.indiabizclub.com/profile/2661612~amm_co._ltd._sl.~freetown

Alfred Conteh
Marketing Director
AMM Co. Ltd. SL.
1 Davies Street
Freetown - 23222 () Sierra Leone
Phone(s) : +23222221334
Mobile : +23233773890
Fax : +23222224439


http://gold.yabz.com/tact2.php?hideid=3111

(Mrs) Stella J. Jones Company Secretary Afro Minerals Mining Co. Ltd. Freetown, Sierra Leone W/A Tel: (00) 232-22-221335 Fax: (00) 232-22-224439 Cell phone: (00) 232-33-773890 Email: minerals_biz@yahoo.com Web: http://www.ammcintl.synthasite.com


http://www.trademetro.net/?id=167

(Mrs) Stella Joe Jones Company Secretary Afro Minerals Mining Company(SL)Ltd. Mobile: +232-33-773890 Tel: +232-22-221335 Fax: +232-22-224439 Skype: minerals_biz Email: minerals_biz@yahoo.com]http://www.ammcintl.synthasite.com


http://webcache.googleusercontent.com/search?q=cache:bEysmjiKkzoJ:www.eximdata.com/company/afro-minerals-mining-co-ltd-142.html+Afro+Mineral+Mining+Company%2Bscam&cd=3&hl=fr&ct=clnk&client=firefox-a

Afro Minerals Mining Co. Ltd
Address : 1 Back Street
City : Freetown
Zip : 23222
Country : Sierra Leone
Phone : 0023222221335
Mobile : 0023233773890
Fax : 0023222224439
Website : http://www.ammcintl.synthasite.com
E-Mail : Send Mail
Contact Person : Dr. Alfred Conteh
Designation : Marketing Director
Company Information
Company Profile : Dear Sir/madam:

Afro Mineral Mining Company Ltd Is Selling Gold Dust, Diamonds And Scrap Metals.
However, We Are Ready And Able To Supply You With Alluvial Gold Dust/bars Of Very Fine Purity And Gem Rough Diamonds. We Require End Buyer
Year established : 1987 Staff : 21-50 Employees
Annual Turnover : $ 500,001-1,000,000


Scam Facebook profiles
http://www.facebook.com/profile.php?id=100001564225150
http://www.facebook.com/notes/gold-diamond/gold-dust-and-rough-diamonds-offer-sierra-leone/167805559926623?ref=nf

by Gold Diamond on Wednesday, December 1, 2010 at 4:33am
We are the principal whole seller of Gold Dust/Bars, Rough Diamond, Copper Scrap and Scrap Metal. We want to establish a big business relationship with you based on the type of products you can buy or sale in your country as we are having enough goods right now to sale and export knowing quiet well that our company must trust someone abroad with business partner in other to increase our business levels, but first before we start, you have to come down here if you are not the direct end buyer or on CIF bases so that you can see all this products yourself and confirm the business reality and profits before we proceed as we will provide you with visa to our country.
However, below are the products we have and can sale/export at the moment.
Product: AU Metal (Gold-Diamond)
Origin: Freetown, Sierra Leone West Africa
Type: Alluvial gold dust and Bullions
1. Gold dust/bar Quantity: 1,797 kilos
2 Diamond Rough/uncut: 17.235 carats
3. HMS1&2; 15.000 mtn
4. Copper scrap: 2,500mtn
5. Aluminium scrap: 10,000mtn
6. BATTERY SCRAP; 5000 mtn
7. Aluminium scrapes: 7,000mtn
PROCEDURES:
Buyer (the one we will trust the products) or representative is supposed to come down to (Sierra Leone) for the inspection and random sampling of our products and make plans for the Goods to be shipped to him/her destination while all legal documents shall be shown originally and contract being signed face to face.
We look forward to establishing a long lasting business relationship/partnership with you.
Afro AMM Co. Ltd.
Spur Loop, Wilberforece
Freetown, Sierra Leone.
P.O. Box. 1001
Zip: 23222
Tel: (00) 232-22-221335
Fax: (00) 232-22-224439
Mobile: (00) 232-33-773890
Email: minerals_biz@yahoo.com / minerals10biz@gmail.com
Skype: minerals_biz
Web: http://www.afroafrica.biz


Exact copy of this fraud from Guinea including the typos.
http://www.buyinggoldandsilver.com/top-buys/gold-coins/agenttype/view/propertyid/110.aspx

Posted by: camara on 9/11/2010 at 2:57 AM
Good Day, We are the principal whole sellers of AU Metals and Metal Scrapes in Guinea Conakry West Africa. I want to establish a big business relationship with you based on the type of products you can buy or sale in your country as we are having enough goods right now to sale and export knowing quiet well that our company must trust someone abroad with business partner in other to increase our business levels, but first before we start, you have to come down here if you are not the direct end buyer or on CIF bases so that you can see all this products your self and confirm the business reality and profits before we proceed as we will provide you with visa to our country, Below are the products we have and can sale/export at the moment. Product: AU Metal (Gold-Diamond) Origin: Guinea -Conakry West Africa Type: Alluvial gold dust and Bullions
1. Gold dust/bar Quantity: 1,797 kilos
2 Diamond Rough/uncut: 17.235 carats
3. HMS1&2; 15.000 mtn
4. Copper scrap: 2,500mtn
5. Aluminum scrap: 10,000mtn
6. BATTERY SCRAP; 5000 mtn
7. Aluminum scrapes: 7,000mtn
PROCEDURES: Buyer (the one I will trust the goods) or representative is suppose to come down to (Guinea) for the inspection and random sampling of our products and make planes for the Goods to be shipped to him/her destination while all legal documents shall be shown originally and contract being signed face to face. We look forward to establishing a long lasting business relationship/partnership with you. Looking forward for your immediate responds
Regards Mr David Camara
goldensquareminingcompany@yahoo.com
12 de ratoma, kipe, Guinea Conakry, West Africa.
+224 68 188 162


Some scammers from Sierra Leone and Guinea have been reported as working in concert to defraud Gold buyers, with the apparent complicity of local officials. The scam involves inviting the buyer to visit one of those Sierra Leone or Guinea where the scamming gang using an elaborate scenario in which they impersonate various characters. [url="http://www.fraudwatchers.org/forums/showthread.php?t=46187"]Details here.[/url]
Victim of a Sierra Leone gold scammer [url="http://www.419legal.org/419-legal-blog/94492-sierra-leone-gold-scam-alhaji-abu-sesay-alfred-king-sesay.html"]posted here.[/url]


The U.S. State Department has issued the following [url="http://travel.state.gov/travel/cis_pa_tw/cis/cis_1016.html"]fraud warning[/url] regarding offers of Gold and Diamonds from Sierra Leone
The Embassy receives regular reports from potential U.S. investors who have been victims of fraud, often in the mining industry. While law enforcement authorities have been involved in investigating the cases, many remain unresolved. Investors are urged to proceed cautiously when engaging in business transactions with individuals presenting themselves as legitimate diamond/gold dealers. It is not uncommon for registered diamond or gold dealers to target foreigners using sophisticated scams resulting in significant financial loss.


http://companylist.org/Details/10314409/Sierra_Leone/Bah_and_Sons_Enterprise/
BAH AND SONS ENTERPRISE
35,LUMLEY STREET
FREE TOWN
SIERRA LEONE
Fax: 232 - 22 - 224439
deals with Gold and Diamonds and row materials
Abdulraman Bah


http://www.hiwtc.com/company/1743108/contact.htm
Product/Services Copper Scrap, Gold, Hms1 & 2, Used Rail
Contact Person Mr. mohammed Bah
Company Address 49 Berry Street, Freetown, Western Area, Sierra Leone
Postal Code 232
Telephone mohammed Bah
Mobile 23233410040
Fax 232-22-224439
Website sierrakonzult limited, http://www.hiwtc.com/company/1743108/, http://www.sierrakonzult.20m.com


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Sierra Leone scammer Theophilus Wlah Johnson Jnr



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