Check Scams, Debt Collection scams and other financial scams.
#297559 by AlanJones Fri Jun 10, 2016 12:10 am
Gold Scammer - [email protected]

From LinkedIn:
Dear Sir We currently have 20 Kg gold nuggets in Dar es salaam Tanzania. Our procedure requires that for the first time, buyer should come to Tanzania and pay for the documentation of the gold after inspecting and testing the gold at a local government lab. That way we are assured that buyer is serious and able to purchase the gold. The amount paid by buyer is deductible from the final payment. Our company is fully registered and licensed by the government of Tanzania. If you agree with the above procedure, i will send you our FCO and Dealers license for review and signing. I also have a seller from DR Congo with 630 Kg of tantalite ore or coltan in Munich, Germany. If you get a buyer of coltan in Germany, kindly inform me. Looking forward to your reply. Regards Michael 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.
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#298826 by AlanJones Thu Jun 23, 2016 2:07 am
Gold Scam - [email protected]

Dear Sir We are a group of small scale miners from DRC Congo. We are capable of producing 35 Kg, 40 Kg or 50 Kg of Gold per month (96% and above), which is later transported to Dar es Salaam for Export. Due to the embargo imposed on DR Congo, we use Dar es Salaam, Tanzania as our export hub. We are looking for a buyer to do a long term transaction. We can also supply Cassiterite, Tin Ore,Tantalite ore and Copper Cathodes in large quantity and at a competitive price. Looking forward to your reply. Regards Michael 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.
#298948 by AlanJones Fri Jun 24, 2016 4:51 am
Gold Scammer - [email protected]
Tel. No.: +255785258743

Posted on LinkedIn by - michael bakari
Language Facilitator at Bamu Trading Mining Group (DRC Congo)


Hello We can supply Gold, coltan, copper cathodes, Cassiterite , Copper Ore and Tin Ore at a large quantity and cat a competitive price. Origin is DR Congo. For inquiries, contact Michael using the following contact: Email: [email protected] Phone:+255 785 258743

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.

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