Check Scams, Debt Collection scams and other financial scams.
#287122 by AlanJones Sun Mar 06, 2016 12:08 am
Gold Scammer - [email protected]
Tel. No.: +237651264329

From LinkedIn:
100 carats lot of blue sapphire available for sell at a good price . We also have diamond,Gold. Send a private message if interested or you WhatsApp Line. +237 6512 643 29 for more information or 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.
Advertisement

#287123 by AlanJones Sun Mar 06, 2016 12:12 am
A couple of fake adverts posted by the scammer

Seller

MBALAM MINING SARL

Item Available: Au Gold Dore Bars/Nuggets/Rough Diamonds.

Available Quantity: 80kg trail shipment / 100kg Monthly
Quality: 22 Karat
Purity: 96%+
Packaging: In metal boxes.
Product Location: Cameroon

If interested please contact for more details.
E-mail: [email protected]
Skype: mbalamminers


Company InformationDetail
MBALAM MINING SARL
Free Member
Country/Region:Cameroon
Business Nature:Manufacturer
Phone:651264329
Contact:Albert Louise (Sales Manager)

Please we have available Natural top quality rough diamonds. 5ct - 40ct per stone.

D - I, IF - VS2.
Price: $1,200 usd per Carat
Supplying ability upto 5000ct monthly.

Samples also available: 5carat only.
E-mail: [email protected]
Skype: mbalamminers

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.
#386722 by Terminator5 Mon May 27, 2019 3:16 pm
GOLD BARS / GOLD DUST SCAM
+237 651264329
+237651264329







RESOURCES MINING [email protected]
to: xxxxxx


subject: Au Gold Dore Bars available for sale



Hello Sir/Madam

Sir, your contact was received on {snipped}

Please kindly accept precious greetings from interred board of Directors from RESOURCES MINING INC. We wished to inform you that we have the available products bellow for sale.

AU GOLD BARS & NUGGETS
Purity: 98%+
23+ Carat
Qyt available: 500 Kilograms
Price: US$28000.00 per Kilogram

We are the end seller for the gold and my company is seriously looking for a long terms business partner to deal with, we need a buyer who is going to respect our
government terms of trade so that we could be able to make delivery to his refinery as would be agreed by both parties.

If interested kindly get back to us for more details and our sales procedure.

Your reply will be highly appreciated.


Mr. Ason Henry Asong / CEO

Eseka Nyong-Et-Kelle, Centre Rigion-Cameroon

Whatsapp Tel: (+237) 6512-643-29

E-mail: [email protected]

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