Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Dec 20, 2015 1:34 am
Gold Scammer - [email protected]

From LinkedIn:
Dear Sir We are a group of small scale miners from DRC Congo. We are capable of producing 35 Kg, 40 Kg or 50 Kg of Gold per month (96% and above), which is later transported to Dar es Salaam for Export. Due to the embargo imposed on DR Congo, we use Dar es Salaam, Tanzania as our export hub. We are looking for a buyer to do a long term transaction. We can also supply Diamonds, Tantalite ore and Copper Cathodes. Looking forward to your reply. Regards Michael 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.
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by AlanJones Thu Mar 10, 2016 1:06 am
Gold Scammer - [email protected]

From LinkedIn:
Gold and Diamonds for sale on CIF basis. Email: [email protected] skype: michael.bakari

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 Fri Apr 08, 2016 10:01 am
New email address [email protected]

From LinkedIn:
I currently seek a buyer to enter into a long term supply agreement of tantalite ore and gold. We currently have 630 Kg of tantalite ore/ coltan in Munich Germany. All export charges from DR Congo via Dar es salaam Tanzania to Germany, have already been paid by the seller. Interested parties should contact me via email - [email protected], Skype: michael.bakari

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.

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