Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#355799 by almerob Thu Feb 15, 2018 3:13 pm
The following are scam websites operating in conjunction with Paul from ppmining
Gambia PP MINING GOLD TRADING <[email protected]>. They offer Gold on CIF at ridiculous pricing such as USD27,000 per kg. You only have to pay the shipper First Merit Cargo for the freight and they will deliver it to your destination and you pay after assay. Both then http://www.fmcargo.net websites are brand new, one of them registered in US and one xxxxxQuite professional except according to Paul they've been using them for ten years. the numbers and contacts associated with these guys are PP Mining Trading, 48 Tanji Road, Brufut, Gambia, Tel: +2202355184 Whatsapp: +1267-277-6441 . Scammers watch out
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#355806 by Mike Wilson Thu Feb 15, 2018 7:48 pm
Hello and welcome to scamwarners. Please post a sample of the emails from the gold scammer and any emails referencing the shipping companies. Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#355812 by Mike Wilson Thu Feb 15, 2018 8:08 pm
www.firstmeritcargo.com

Same content as the site above.

London Port, 53 Moo 9
(+44) 7537180804
[email protected]
(+44) 7537180804
Mon - Sat: 9:00 - 18:00

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#356421 by Mike Wilson Wed Feb 21, 2018 12:48 pm
48 Tanji Road, Brufut, Gambia Tel: +2202355184
E-mail: [email protected]
Website: www.ppmininggoldtrading.com
skype: [email protected]







Seller’s Code:GACC/AU/896/18
Buyer’s Code: AU/GACC/001/2018
DATE: 11/02/2018
Contract No. AU/GACC/016




FULL CORPORATE OFFER

We, are ready and able to supply you with Alluvial Gold BARS / DUST. We are serving you/your buyer this full corporate offer in good faith to do a long term mutual business with you. Below are the full details.

COMMODITY SPECIFICATIONS:

⦁ COMMODITY: Aurum Utallum (AU)
⦁ FORM: Dore (GOLD BARS)

⦁ PURITY: 96.5% plus
⦁ FINENESS: 22+ carats

⦁ ASSAY: Final assay to be made by the buyer’s refinery and this value will be accepted by both Buyer and seller.

⦁ ORIGIN: SIERRA LEONE, CURRENTLY IN GAMBIA

⦁ PACKING: Export Package Boxes or any other suitable packaging commonly used in the trade.

⦁ S.G:18.2 (specific gravity)

⦁ QUANTITY: 50 KGS (12 MONTHS WITH ROLES AND EXTENTION)

PRICE: The total price payable by the Buyer is fixed at $27,000 per kilo .We consider you with this latest price which is our most mining gate price due to your persistent cooperation and heartfelt tolerance; there will be no addition, no subtraction over the above price.

SELLER COMMISSION: In a situation where brokers or middlemen are involved, a commission is set at 5% of the final value of the transaction, this amount will be paid by buyer to brokers accounts simultaneously as buyer makes payment to seller after final assay into company accounts.

DELIVERY TERMS:

⦁ The delivery term for this FCO is considered on CIF BUYERS DESTINATION.

The final assay certificate from buyer’s refinery shall be the final proof of quality and quantity/weight for both Seller and Buyer. Smelting, refining and assaying processes at the buyer’s refinery shall be done in the presence of and witness by the Seller or his plenipotentiary.

b) The ownership of the merchandise will be transferred to the Buyer, after the final assay report by the refinery

DOCUMENTS:

Each sale shall be identified with all appropriate contract reference codes and numbers. Seller will provide the following documents to Buyer:

⦁ Commercial Invoice (1) original and four (4) copies
⦁ Air waybill (1) original and (1) copy
⦁ Insurance (1) original and (1) copy

⦁ Certificate of Origin (1) original and (1) copy
⦁ Gold Export Permit (1) copy
⦁ Tax Paid Certificate (1) original and (1) copy
⦁ Customs Clearance Certificate (1) original and (1) copy

⦁ Certified Local Assay Report (1) original and (1) copy

Delivery is scheduled to be within seven (7) working days after buyer accept offers and signs contract with us and export taxes paid in full, this duration of delivery is to give seller side enough time to make all preparation and get all documents in place so as to make exportation easy for both sides and the payment by TT to the Seller’s designated bank account.

THIS OFFER IS VALID FOR 90 DAYS STARTING FROM THE ABOVE DATE

CONDITIONS:

⦁ SELLER IS RESPONSIBLE FOR THE EXPORTATION COSTS
⦁ BUYER IS RESPONSIBLE TO BOOK AN E-TICKET FOR SELLER REP AND VISA IF NEEDED
⦁ FINAL PAYMENT TO SELLER AFTER INSPECTION OF GOODS AT DESTINATION OF BUYER.



SELLER NAME AND SIGNATURE BUYER NAME AND SIGNATURE
Mr Warren Carriere

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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