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Egypt
連絡先担当者 Mr. Ibrahim
P.O.BOX 3 ELGIZA 12515,EGYP, EL GIZA, EL GIZA
Gold Dust Fraudulent Sellers List & Their Scenarios : From the swindlers paradise / Ghana : 1)-Akebulan Mining and Market Co ltd . MR Kwabena Osei , with Ghanaian passport number H*******2 Tel + **3 *6 **7 ***9 * PLEASE NOTE THAT THE PASSPORT NUMBER MAY BE NOT CORRECT , OR MAY BE NOT FOR THIS PERSON AT THE FIRST PLACE , AS THEY NEVER EVER WANT TO GIVE EVEN PHOTO COPY FOR PASSPORT . , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 2)-Nana *****& Kofi Mensah .CLAIMING ***** COMPANY NAME FOR SECURITY REASON ! ***3 ********0 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , 3)-Gold Coast Ltd *****. *8 , Obuasi , Ashanti Region , Ghana .Tel :+ **3 *7 *****6 Fax :***3 *7 ******6 , , , , , , The Fraud SCENARIO Listed as follows : -We will convey the gold to an International Shipping Company for shipment. -The shipping company and my company**9;s representative will contact you when the are arrive . -You will pay to the company**9;s representative total money for *0 KG after the final assay report in your country. -After the first trial of *0 KG delivery has been concluded safely, then We will enter into contract with you which will be draft by an attorney which will suit both parties for the continuation. SO , WHEN THEY ARRIVE , THEY WILL ASK YOU TO PAY FOR SHIPPING CHARGES AGAINST A FEW GRAMS AS SAMPLE , THEN DISAPPEAR ***** THEY REFUSE ESCROW ***** GIVE EQUAL QUANTITY OF GOLD AGAINST THE SHIPPING CHARGES ***** AS A BUYER , YOU COULD EASILY RECOGNIZE SUCH FRAUD ATTEMPTS , WHICH ASSOCIATED WITH : *-FRAUD SELLER WILL NEVER GIVE YOU HIS ORIGIN PASSPORT COPY EVEN AGAINST YOURS . *-DO NOT DEPEND ON MOU WHICH WILL NOT MENTION ANY THING ABOUT UPFRONT , AS THEY WILL CLAIM THAT THE SHIPPING CHARGES ARE NOT FOR THEM ! *-INTERNATIONAL RECOGNIZED SECURITY AIR CARGO WILL NOT SEND A REPRESENTATIVE WITH CONSIGNMENT . ANY BUYER WOULD LIKE TO EXCHANGE FURTHER FRAUDULENT LIST IS WELCOME , IT IS OUR DUTY TO REPORT TO INTERPOL TO CLEAN UP THE MARKET FROM SUCH SCUM . GOOD LUCK EVERY BODY