Craigslist, Ebay and other online buying/selling scams.
#305321 by Mortal Tue Sep 06, 2016 4:05 pm
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From: Mamadi Sacko <[email protected]>
Date: Tue, 6 Sep 2016 11:33:48 -0100
Message-ID: <CAJH-NXJhodzxaj0xsx_xZdDf3jcSNbcVfgikTMhVGPUBjERSPw@mail.gmail.com>
Subject: Gold and Diamond for Sale
To: <redacted>
Content-Type: text/plain; charset=UTF-8

Dear Sir,
I would also like to introduce our firms below:
We are aol local miners,writing to advertise the availability of our
main products as a , alluvial gold and rough diamonds in bulk
quantities in stock for sale looking for buyer worldwide to do long
term business relationship with our firm as we represent a large
number of local surface mining.
I'll be waiting to read from you.
Regard,

Mamadi
Mobile. 0022662285195
Skype ID: golddiamondtrading1

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#325479 by bigmel Mon Apr 17, 2017 6:35 pm
Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.



Please explain with this seller is a fraud.
You offer no evidence on this site.
Please offer proof of your claim.
#325480 by Bryon Williams Mon Apr 17, 2017 7:22 pm
^^^^ Thanks for bringing this thread back up. I found some more information on the scam.

[email protected]

Country: Guinea

Business Type: Trading Company

Mr.Mamadi Sacko
Tel: 224-30-656-061-454

Mobile:00224662-285-195
Tel:224-30-656-061-454
Fax:224-30-
URL:http://universalholdingsa.com
Province/state:Ratoma
City:conakry
Street:Limanya Gare, Commune de Kaloum Conakry – Guinea.
MaxCard:

We are legitimate and registered firm that deals on various minerals and metal scraps Under the penalty of jury we are capable of supplying,AU Gold Dust, and Metal Scraps Hms1 and 2,Copper Wire and Aluminum,we are seeking for real buyers all over the world.


Universal Holdings Sarl
Sales Manager · Conakry, Guinea

We are one groups of villagers of Gold &Diamond miners, having at present an important quantity of raw(gross) gold (In) of an impeccable purity to sell for moderate price on the basis of a 23+ carat quality, we are in search of potential buyers or partners and persons who can put us in connection with possible regular golden buyers.
If you are interested in our proposition Here is my email contact: [email protected],
Skype: golddiamondtrading1

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#325481 by Bryon Williams Mon Apr 17, 2017 7:24 pm
Scammer can not figure out what country he is in.

The Guinea country code 224 will allow you to call Guinea from another country. Guinea telephone code 224 is dialed after the IDD. Guinea international dialing 224 is followed by an area code. The Guinea area code table below shows the various city codes for Guinea.


The Burkina Faso country code 226 will allow you to call Burkina Faso from another country. Burkina Faso telephone code 226 is dialed after the IDD. Burkina Faso international dialing 226 is followed by an area code.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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