[email protected], [email protected]

From: Dr. wolfo Sayid [email protected]

date: Mon, May 21, 2018 at 12:31 PM
subject: BUSINESS PROPOSAL




Hello:



We are offering one time business proposal on Gold asset bonds investment for interested parties or investors who want to make substantial funds for their projects or investments.

1. Issuer: B-International Limited Banker: Barclays Bank London

Denomination: From USD 500,000,00 thousand dollars to 50m (Fifty Million United States Dollars)

2. Collateral Backing: Ten Thousand & Four Hundred Kilograms (10.4 metric tons), AU (23-carat gold) in a secured private vault.

3. Insurance: Lloyds of London policy, (Assay Report, Insurance Policy & reference number by request)

4. Issuer:
Denomination (e.g) USD $500,000,00 USD Term: between 120 days and 180 days 
Coupon: 4% per 30 days Interest
 Maximum payable at redemption.

Convertible option: Lender can elect to be repaid in 99.99 LBMA ingots (London Bullion Market Association), to be held at European refinery.

B- International Ltd (BI) holds 10.4 MT of AU sealed and locked down in a secured vault that is protected by the Lloyds' policy, Participation limited to the initial 5 investment Portfolio's
.

Further, interested parties will be address with company cooperate letter heading as well an LOI will be require from Interested parties, conference call will be schedule with the following:

1. Company Attorney or Lawyer.

2. Risk Manager

3. Lloyds brokers ( By Request)

4. Bank Consultant.

5. Company Directors.

Finally, We are end sellers of Gold Dore Bars/ Raw Diamonds, from the region of Africa- Benin- Togo. We do export gold to buyer end countries via Pre-FOB.

Characteristics of Gold.

1. Quantity: 100 Kilos to 500 Kilos Per Month.

2. Quality: 22 carat +

3. Purity: 96.7%

4. Origin: Guinea Conakry/Burkina Faso.

5. Prize: $ 36,000,00

Should you be interested, do send us an email and we shall details. As well all Gold buyers from the USA, CANADA and UK, must contact out partners or Attorney for onward agreement.



Thanks

Dr. Kalou

Email: [email protected]

Email: [email protected]

Email: [email protected]


https://nminerals.com/investors/

NECODI MINERALS

About Us


Trusted since 1978


NECODI MINERALS. Was formed in 2001 through a reverse takeover (RTO) of to consolidate mines as well as companies and African assets.


NECODI MINERALS, being a license precious mineral trading company as well acting on behalf of the government in bring investors into the emerging market of Africa, with asset management worth over seven billions America dollar, has gain its reputation in the Africa global market..


NECODI MINERALS has 37 Local assisted mines referencing,gold, diamond, bauxite’s, crude oil, in 9 countries, as well as exploration programs in both the established and new gold producing regions in West Africa.

NECODI MINERALS has exported over 21 tons of gold, four thousand carats of rough diamond, Copper-Nickel- Cobalt and over Eighteen million barrels of crude oil 2016. NECODI MINERALS has Ore Reserve of 20.1Moz of gold and diamond over seventy thousand estimated deposit of diamond and crude oil reserves and attributable Mineral Resource of 174.7Moz.





Address lookup

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http://dailyguideafrica.com/2-nigerians ... old-fraud/


2 Nigerians Charged For Gold Fraud

 Dailyguide Africa  January 25, 2017


Two Nigerians are before an Accra circuit court for allegedly defrauding one Louisa Dewar, a United Kingdom-based businesswoman, to the tune of $116,000.

They are Kazeem Alade aka Hassan and Mohammed Gbanjo.

According to the prosecution, about a year ago the two men conspired at the La Palm Hotel in Accra to defraud and defrauded the complainant when they collected the said amount under the pretext of supplying her with two trunks of gold.

The two have also been slapped with an additional offence of forging certificate from the Ministry of Interior, Benin, and certificate of deposit of NECODI Group which they knew not to be genuine.

Before trial judge Ruby N. A. Qyayson, the accused persons denied the offence and were accordingly admitted to bail in the sum of GH¢456,000 with two sureties, one to be justified.

Hearing continues on Feb. 7, 2017.

The facts of the case are that about a year ago Dewar met Hassan at a hotel and introduced himself as a businessman from Guinea and told her that he had two trunks of gold at a security house he wanted to sell to her after payment.

Hassan, according to the prosecution, gave some fake documents to the complainant to confirm that he owns the said number of trunks of gold which was an inheritance from his family in Guinea; and upon that collected monies amounting to $74,000 from Dewar under the pretext of going to Guinea to bring the mineral.

Gbanjo, using the same trick, also collected $42,000 from Dewar and went into hiding.

Hassan later introduced one Michael Wale, a witness in the case, to Dewar that some of the gold was deposited with him, and he also collected $10,000 from the woman and fled.

Madam Dewar reported the case to the police, leading to the arrest of Wale together with one Femi Aminu. In their caution statements, Wale admitted the offence and refunded $10,000 to the complainant.

Hassan went into hiding and told Dewar that he was in Benin until he was lured to come for more money and was also arrested with Gbanjo.

In the investigation caution statement, Hassan denied the offence, stating that he is not called Hassan but rather Kazeem Alade and that the only money given to him by Dewar was GH¢1,500 as transportation to Benin.

Dr. wolfo Sayid, [email protected]

+442032397374



Attn:

To whom it may Concern:



We are using this best time as Authorized to market and trade over 7,000 Kilos of gold that has been and already in stock in West Coast of Africa as well as Rough Diamond of 12,000 and + stones.

The Family inheritance (Gold as well diamond) has been decided to be sold, should you be able and wily in making purchase, Kindly get back to for further details:

Secondly: Can you assist in securing loan of five million dollars against an asset insured by one of the leading insurance company in the world.

If you can kindly send us mail for further details.

Characteristics of Gold.

1. Quantity: 7,000 Kilos.

2. Quality: 22 carat +

3. Purity: 96.7%

4. Origin: Guinea Conakry / Mali, Bamako.

5. Prize: $ 32,000,00 (Can be Negotiated)



Manager.

Thanks

Mr. Adams

Email: [email protected]

Tel: +44 20 3239 7374