by Terminator5
Sun Nov 20, 2011 3:08 pm
Export Fraud / Gold Dust Scam . Fraud adverts listed on several B2B boards with this phone number .
The source host name is "41-218-236-51-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.51
Geo-Location Information
Country Ghana
City Accra
From: Mohammed Tofiki [email protected]
[email protected]
Subject: RE GOLD DUST BUYER NEEDED URGENT
+233 243920875
Begin Scam Email:
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued
by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold Form: Alluvial Dust
Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand. Yours faithfully,my number +233243920875,email,[email protected]
MOHAMMAD TOFIKI
End Scam Email
The source host name is "41-218-236-51-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.51
Geo-Location Information
Country Ghana
City Accra
From: Mohammed Tofiki [email protected]
[email protected]
Subject: RE GOLD DUST BUYER NEEDED URGENT
+233 243920875
Begin Scam Email:
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued
by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold Form: Alluvial Dust
Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand. Yours faithfully,my number +233243920875,email,[email protected]
MOHAMMAD TOFIKI
End Scam Email
Daniel 8 :25
