Check Scams, Debt Collection scams and other financial scams.
by Mountain Goat Tue Oct 13, 2015 12:28 pm
From: JM COMPANY LIMITED <[email protected]>
Date: 2015-10-10 7:04 GMT+02:00
Subject: RE: Your business proposal: Gold purchase

Dear Sir,

SOFT find below our OFFER CIF carrying our procedures.
Advised For Any Clarifications so That We Can Proceed with our FCO.

SOFT OFFER FOR GOLD BARS.

Dear Sir / Madam Below is our Offer for gold bars..
Dear Sir,


SOFT find below our OFFER CIF carrying our procedures.
Advised For Any Clarifications so That We Can Proceed with our FCO.

SOFT OFFER FOR GOLD BARS.


Dear Sir / Madam Below is our Offer for gold bars..

1. COMMODITY DESCRIPTION.
The commodity / particulars That the Seller Preferred has offered and Will supply to the Buyer are as Follows:
COMMODITY: AU (gold bars).
ORIGIN: CAMEROON
Fineness: 23+ Carats
PURITY: 99.6%
QUANTITY: 100kg Trial Shipment
MONTHLY SHIPMENT: 500KG
PRICE $ 27,000usd per kg CIF.

2. TRANSPORTATION DOCUMENTS ....
This delivery Shall Be Accompanied By:

1.Certificate of Origin.
2. Certificate of Ownership
3.Copies of Commercial Invoice
4.Preliminary assay Certificate
5. Certificate of No Criminal Origin
6.Certificate of Photosynatry
7.Shippers Instruction for airway bill
CIF Procedures
-Seller SENDS Soft Offer and Confirms buyer willingness to proceed
-Seller SENDS FCO and buyer signs and return to Sellers
-Seller SENDS Contract and Buyer signs and return to Seller.
-Seller Proceeds with the goods to the Ministry of Mines
-Ministry Of Mines Get in Contact With The Buyer for at Interview
-Ministry Sends Confirmation Letter, SKR has Proforma Invoice and payment of the buyers permit
-Buyer Makes payment and send payment receipt to the Ministry for Their reference
-Ministry Approves Contract and Issue Buyers Permit
-Seller Proceeds with goods to the Freight and Export Agency For Shipment.
-Freight And Export Agency Issues Complete Shipping Documents for shipment
-Buyer Receives goods and proceed to Final Assay Report for Refinery.
-Buyer Makes payment within a maximum period of 72hrs after Final Assay Report.
Please review our offer and if you are willing to proceed Carefully
Send me confirmation by email and I Shall get back to you with out Full Cooperate Offer.

Best Regards
John Mata
CEO
Email: [email protected]
Skype: john.mata24
Facebook: John Mata
Head Office: Bertoua East Region Cameroon
+237671440016
"Dedicated to the Goodness of Mankind while Eliminating Poverty and Hunger in the World"


All needed now is the $150 usd for the Application Fee which you will send through
Western Union and send me a scan copy of the receipt which I will attach with the fill forms and
apply for the permit.
As they need proof that it is the Buyer applying for the permit.
So you will proceed to make the transfer through Western union if you cant locate one let me know
and i will locate for you and send you the Address.

You will send to name of my Accountant: Motimbe Derick Musoko
Address: Rue Road 24 Ekok Street Bertoua Cameroon
Postal Code: 00237
Test Question : Hot
Answer: Coffee

Once you complete the transfer please send me a scan copy of the transaction that will be all to apply
for the permit.
Best Regards
John Mata



Attached is the Decree for mining Code and Purchase of gold from Cameroon which states that
the Buyer has to pay for the permit before the goods are transported from Cameroon to buyers destination
and the reason I am asking you to pay through western Union is because the amount is very small to do a bank transfer
which will take up to 5 days.

Below is also the account where you will be paying for the permit in case the Minsitry accepts to issue the permit.

Bank Name: Credit Cooperatif
Address: 33 rue des Trois Fontanot 92000 Cedex France
Swift Code:CCOPFRPPXXX
Acc No:12041007706
Iban: FR76422559000981204100770678
Further Credit To: Credit Communautaire d,Afrique
Acc Name : MINISMINES CAMEROON
Acc No: 1400606820901

Best Regards
John Mata
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by AlanJones Sat Oct 17, 2015 3:48 am
This dumb scammer also likes to claim to sell copier paper.

From a post on Facebook from Brian Fulford - https://www.facebook.com/profile.php?id=100010386423135 - profile is possibly used for romance scamming

We Have A4 Copy Paper In Stock Ready For Sale to ASWP please if you are interested send us email at [email protected]


Stolen photos used

Image Image Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Oct 17, 2015 3:51 am
Another of the scammer's Facebook profiles John Mata - https://www.facebook.com/daniela.marama.5 - Daniela Marama

And one for his fake company - JM Company Limited - https://www.facebook.com/JM-Company-Lim ... 9994162340

Short Description
JM Company Limited is Company Trading in Gold Bars 99.6% Purity and 24 carats from Cameroon in Central Africa
Email
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Mountain Goat Sat Oct 17, 2015 5:28 pm
Brian Fulford is well known here at this end, used by the scammer to back up his fake character:


[email protected]



Brian Fulford <[email protected]>
Yes I know Mr John Mata Since 2013 But I Finally Sealed a Deal with him this Year for 200 kg I wasted all this years Communicating for Nothing because I also had fears just because of the Permit Issue but my wait was for good purpose now we have a good relationship and we are preparing another Shipment this time 500 kg.
I urge you to seal a deal with him as soon as possible and not waste time like me hahaha atleast I am now making the job very easy for some of his
Customers who keep sending emails for verification.
I will be travelling to Dubai tomorrow to make arrangements for TTM if you have time we could meet in Dubai.
Until then have a nice time

John Fulford
by Mountain Goat Sat Oct 17, 2015 6:01 pm
and I guess that speaks for itself:

From: JM COMPANY LIMITED <[email protected]>
Date: 2015-10-17 8:39 GMT+02:00
Subject: RE:


Please, I want no problems can you please withdraw your post on my company
and person on scam warners please.......I beg you in the name of God

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