by wolverine2011
Mon Nov 17, 2014 9:58 pm
Gold Scam:
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PHONE NUMBER:
+23277207418
Number billable as mobile number
Country or destination Sierra Leone
City or exchange location
Original network provider* Africell (Sierra Leone) Ltd
Good Day Sir,
Sir i am happy to contact you after going through of your profile, We are local miners and bass in the interior district of the republic of Sierra Leone.
We have gold dust and rough diamond in stock for export and we need a long term trade partner.I will like to know if you need gold dust or rough diamond so that i can offer and also i will like to know your buying terms and condition so that we can proceed as well.
God Bless
Regards Mr Willians.
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Wed, 29 Oct 2014 11:30:22 -0700
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From: collins obi <[email protected]>
Ok sir,i will go to the government office tomorrow to submit the Gold bars to get the Gold Anallise,it will cost $ 180 us dollars but i will pay it,so immediately i send the documents to you,then you send the money back to me,the smelting fees is $ 80 us dollar, smelting and processing in laboratory to get the purity is $ 100 us dollar, i will get it tomorrow,i will go this afternoon and submit the form,send me your full name or your company name through SMS to me, i will use it and process the assay report , here is my direct phone number where you will send me the SMS as well +23277207418 .
Regards ,
Mr Williams.
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Wed, 5 Nov 2014 05:30:57 -0800
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From: collins obi <[email protected]>
Brother this is what you required from me from the ministry of mines,seat down and read it properly,and please send the $ 180 us dollar which i use and get the documents as i told you so that we can proceed immediately,please kindly send it through western union or money gram to me please,my name is Jack Festus Williams.
I wait for your urgent reply.
Best Regard.
Williams.
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Fri, 7 Nov 2014 06:31:16 -0800
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From: collins obi <[email protected]>
PHONE NUMBER:
+23277207418
Number billable as mobile number
Country or destination Sierra Leone
City or exchange location
Original network provider* Africell (Sierra Leone) Ltd
BKTRUS33 (BANKERS TRUST NEW YOURK)
FAVOURING
HABBGB2L (HABIB BANK UK)
FAVOURING PHBXSLFRXXX (BANK PHB SIERRA LEON)
ACCOUNT NO. XXXXXXX41
FAVOURING; FUTHER CREDITED TO;
ACCOUNT NAME; J. WILLIAMS
ACCOUNT NO; XXXXXXX65
Guaranty Trust Bank
Akie Williams
2013100370210
Swift: GTBISLFR
