[email protected] , Large Export Fraud Operation

Large Export Fraud Operation


[email protected]


skype ID: kerryzhou905


Phone +233244749802 00233244749802

Fax +23321251718 0023321251718

+233546813994 00233546813994

+233272921561 00233272921561

+23321881125 0023321881125







Begin Scam Email:

GOLDMINE INVESTMENT COMPANY LTD
ISAAC ASSUMING CEO


DS 366 DANSOMAN ESTATE

ACCRA GHANA


Hello


We have available 150 kg Gold for sale here in Ghana. You can also
find possible gold buyers
for us if you are not ready yet to do this with us.
We have done many successful businesses and we deliver to our
customers in their country or


as they request. We must assure you that we deliver on our promise.

We deliver on TWO terms namely CIF or FOB.

On CIF, there are no trial shipment and we cannot sign any agreement less
than 500 KG of Gold dust. In this case, the buyer will issue a banking


instrument like STAND BY LETTER OF CREDIT (SBLC) OR BANK GUARANTEE (BG) as
PROVE OF FUND (POF) first to enable our financier company to release enough
money for us to take care of all the shipment expenses like Government and


shipping documentations, taxes, e.t.c. and secondly to assure us that he has
enough funds available to pay for the goods when delivered. After which we
deliver the goods to his or her nominated refinery any where in the world


after which the buyer make a 100% payment by TT wire transfer to
seller account in not more than 2 to 3 hours
after receiving and assaying the goods in refinery. On CIF, our price is
US$40,000 per Kg..


Quantity: 150KG.

Purity: 96.9%.
Origin: Ghana, WEST-AFRICA.

Price: US$40,000.00 PER KG.
Shipment: FlIGHT DELIVERY.
Payment: CASH

We have 150kg ready immediate export Ghana with complete documents at the
custom for the shipment to your country. if you are willing to
receive delivery


please give me your full name address and telephone number Also.

We seek big and genuine buyers for serious and long time business
relationship. You can have a look at our fCO and some of our mining
pictures and some of the gold dust.



Thanks for your utmost co-operation.
I will be awaiting early reply.

Best Regards.


End Scam Email

****************************************************


Further Investigation by T5:


Many Contact Details And Phone Numbers Found on Fraud Listing at :

http://www.list-of-companies.org/Detail ... pany_Ltd_/


Goldmine Investment Company Ltd.

P.O.Box DS 366 Dansoman Estate first flour. Accra Greater Accra 233 Ghana

Phone 233 - 244 - 749802

Fax 233 - 21 - 251718

****************************************************

http://www.recycleinme.com/rim-godfrey1/home.aspx


Goldmine Investment Company Limited

Contact Name : Mr.Godfrey Bayon

Address : 2 Tema Road

City : Accra

Zipcode : 233

Country : Ghana

Phone : +233-54681-3994

Fax : +233-5468-13994

Mobile : +233546813994


*******************************************************

http://www.tradekey.com/company/Goldmin ... 86750.html

we are a small scale mine at gold dust , in Ghana , west africa . Our gold dust purify is 94%+ , we warmly welcome customers from all over the world to contact us , you can come Ghana to buy gold dust directly or sell by other terms , our price is competitive and negotiatable . My skype ID: kerryzhou905

Googling Phone Number +233244749802 ,we find addtional Export Fraud Listings Here:

Timber Wooding co Ltd . +233244749802

http://www.globalwood.org/trade/floor.asp?Page=89

Buildwise Ghana Co Ltd . 233-27-2921561 Fax 233-21-881125

http://buildwise1.en.busytrade.com/contact_us.html