GEM GFM INTER CO LTD , +233543269312

Gold Dust/Diamonds Scam . Export Fraud .

The Scam Email:

Dear Sir,

We are genuine seller and exporter of Gold Bar and Gold Dust and we
are looking for a reliable buyer, Kindly confirm so that we can
provide you with all the necessary details regarding the shipment of
the Gold to your Refinery for assay, and we are looking for a reliable
investors in our mining farm in Ghana. And also an agent to represent
our company in sourcing buyers for our gold, copper and diamond, with
a good commission, US$3000 per kg as commission for our agent.

INTRODUCTION: OF OFFER: WE OFFER AS FOLLOWS:
COMMODITY--ALLUVIAL GOLD DUST
QUANTITY---800KGS
QUALITY--22 KARAT PLUS (92.4%) PURITY
PRICE--$22000 USD PER KG.

COMMODITY: (AU) Gold Bar
FORM: Alluvial Gold Bars
PURITY: Delivered at 23.7%+ Carats
Fineness: Delivered at 98.7%
Quantity: 500kg
Price: $30,000 per KG

OUR TERMS AND CONDITIONS IS STATED BELOW:

1. Buyer must be present to conduct his own test and be satisfied
before shipment.

2. Buyer will be responsible for the shipment costs and other government Taxes.

3. Goods must be accompanied by our agent to buyer's refinery and
after assay buyer pays in full into our account in two Banking days.

4. Buyer is expected to send to seller his Letter of Intent (LOI) on
his letter headed paper, signed and sealed, and attached with his
passport copy for his invitation letter.

Please fine time to study the above terms and condition and if it is
acceptable to you then, reply accordingly so we will proceed and send
you our official offer (FCO) and contract agreement required to
proceed for the transaction.

Thanks.

Awaiting your immediately reply,

Mr Tease Williams/ CEO
COMPANY: GEM GFM INTER CO LTD
TEL: +233543269312
EMAIL:[email protected]
Email: [email protected]
Skype; KODJOLWILLIAMS


End Scam Email


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Date: Wed, 19 Mar 2014 15:40:31 +0100
Message-ID: <CAF+ZKPy-yAH0-cd=guKds1TnqhY9hsx01KuWg+AF3AKQOGzDYg@mail.gmail.com>
Subject: gold bar
From: nasser saeed <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: xxxxxx


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

https://www.facebook.com/princekodjolwi ... ion=stream

Prince Kodjol Williams Facebook .


Mr Tease Williams/ CEO
COMPANY: NYARSU MINING COMPANY LIMITED
TEL: +233543269312, MTN: +22997075306
EMAIL:[email protected]
Email: [email protected]
Skype; KODJOLWILLIAMS



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

http://www.behance.net/resumes/pdf?id=322245‎

* Prince Kodjol Williams Resume .


***************************************************
Kodjol Williams Linkedin

http://gh.linkedin.com/pub/nasser-saeed/71/290/946

GLOGOSTE COMPANY LIMITED

Nasser Saeed

Prince Williams Akontelante 11,(CEO),
Glogoster Company Limited , Accra Ghana
International Exporter of Diamond and Gold Dust
Mobile: +233543269312 (Contact #)
Email: [email protected]
Skype:kodjolwilliams



*********************************************************
THE MANY FAKE COMPANIES OF PRINCE KODJOL WILLIAMS

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

http://www.tradelead.com/supplier/index ... erID=53892


Akubea Mining & Farming Co Ltd

Kodjol williams

67 achimota , ACCRA , EAST LEGON

+233543269312

Fax Number: 00233243636312

Mobile: 00233543269312

[email protected]



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


http://lists.alioth.debian.org/pipermai ... iners/2013

-August/001790.html

Prince Akubea Williams.
TEL: +233543269312.
EMAIL:princekodjolwilliams at gmail.com
Email: princeakotolante247 at yahoo.com
Skype; KODJOLWILLIAMS



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

http://www.aatworld.com/Importer/Sellin ... LeadId=356


Ayikoo SAS Mining Farm Limited

Contact Name: Mr., Williams Akoto
Telephone: +233543269312
Fax: +233213636312
Mobile: +233543269312
Position: Chairman
Country: Ghana



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

http://www.eximdata.com/company/weblet- ... 13688.html

Weblet Resources Limited

Address : 67 Achimota Accra East Legon
City : Accra
State : East Legon
Zip : 00233
Country : Ghana
Phone : 233543269312
Mobile : 233543269312
Fax : 00233213636312
E-Mail : Send Mail
Contact Person : Prince Williams
Designation : Exporter