Check Scams, Debt Collection scams and other financial scams.
#67003 by Terminator5 Thu Sep 15, 2011 1:21 am
edited subject line. DJ

SCAM EMAIL

john donkor

[email protected]

+233542350705
+2330245244070



Dear
WE ARE RICH GOLD GHANA LTD, we are gold seller, our company have Gold Dust available to sell out to serious buyers, at present we have 145 kilos available, after this first shipment then we can come to agreement to supply you 65 kilos monthly, it is $35,500 per
kilo, 22 carat,95.9% purity, lets know your interest to forward our Company F.C.O to
proceed immediately.

THE BELLOW LIST ARE OUR PRODUCT INFO
GOLD DUST BARS
QUANTITY-145KG
QUALITY-22 CARATS
PURITY96%+
ORIGIN GHANA
PRICE: $35,500 per kilo Packaging in metal boxes(negotiable)
ROLAND BURCH & ASSOCIATES AGENT
REPRESENTATIVES OF AKUBEA MINING & FARMING COMPANY LTD
P. O BOX 602 ACHIMOTA ACCRA, GHANA.
PHONE 00233 542350705
ROLAND BURCH
BEST REGARDS,



PHONE 00233 0245244070
[email protected]



Related Ads from the Trade Boards. 2140 GOOGLE HITS FOR "AKUBEA MINING & FARMING COMPANY"




We the principal sellers are pleased to make this offer of AU Metal Gold/ Dust under the penalty of perjury and with full corporate and legal responsibility to the following.
1. Product: AU Metal (Gold)
2. Origin: ACCRA GHANA West Africa
3. Type: Alluvial
4. Purity: 93.%
5. Quantity: 200 kilos at the moment.
6. PROCEDURES: We also work in CIF
7. Prize $23,500 per kg.
We also send sample upon request and the cost for the delivery is the responsibility of the buyer. Please kindly get back us through the following email id E-mail:([email protected])
Regards,
Akubea Mining Farming Company Limited
Mr. Desmond Koffie
Address: P.o.Box DN.1131 Dansoman Accra Ghana.
Tel: +233-249577577 Fax: +233 21 851439

***************************************************************************
FROM ITRADEMARKET DOT COM :


Name:

Dr. KODJOL WILLIAMS [Director/CEO/General Manager]



E-mail:[email protected]


Mobile Number: 0543269312


Phone Number: 00233543269312

Fax Number: 00233243636312



Address:

67 ACHIMOTA
ACCRA 00233, EAST LEGON
Ghana


SELLER OF GOLD DUST


Business Nature:

Manufacturing of Mineral, Metals & Materials category



Company Brief




WE THE GOLD DUST SELLER BASE IN ACCRA GHANA IS HAPPY TO SELL THEIR GOLD DUST IN A VERY GOOD PRICES ON FOB PRICES AND KINDLY CONFIRM SO WE CAN PROVIDE YOU ALL NECCESARY DETAILS REGARDING THE SHIPPMENT OF THE GOLD TO YOUR REFINERY.

INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--ALUVIAL GOLD DUST
QUANTITY---800KGS
QUALITY--22 KARAT PLUS ( 94.7% ) PURITY
PRICE--$ 25000 USD PER KG.

TO SHOW YOU HOW WILLING AND SERIOUS WE' RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:

1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.

2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.

3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS IN FULL INTO OUR ACCOUNT IN TWO BANKING DAYS.

4.. PLEASE BE ADVISED BECAUSE OF TOO MANY INTERNET FRAUDULENT ACTIVITIES, BUYER IS NOT EXPECTED TO COME WITH CASH, ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER' S BANK.

FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED AND SEND YOU ALL THE RELIVANT
DOCUMENTS YOU REQUIRED.

AWAITING YOUR IMMEDIATELY REPLY.

THANKS.

MR KODJOL WILLIAMS.


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[email protected]

Your inquiry will be recorded in "Member Trade Mail".

****************************************************************************************
From ALIBABA DOT COM :


WILLYNTIAMOAH MINING & FARMING COMPANY LTD.
(Gold Mining/Crude oil & Prospecting, Export / Import)

We, The Akubea Mining and Farming Company Limited with full legal and corporate responsibility under penalty of perjury also having full knowledge of the act of fraud, as Seller/Sellers mandate are willing and able to deliver the above quoted products to interested buyers.

The company have been in existence since 1997. We act as big and small miners consultants. We like dealing with buyers ...


Company Info

WILLYNTIAMOAH MINING & FARMING COMPANY LTD.
[Nigeria]


City: Acrra
Province/State: Ghana
Country/Region : Nigeria

Business Type:Agent




Company Name:

WILLYNTIAMOAH MINING & FARMING COMPANY LTD.

Business Type:

Agent


Product/Service
(We Sell):

Gold,Crude Oil,Scrap


Product/Service
(We Buy):

Buyers


Number of Employees:

5 - 10 People


Trade & Market


Main Markets:

North America
South America
Eastern Europe
Southeast Asia
Africa
Oceania
Mid East
Eastern Asia
Western Europe

Total Annual Sales Volume:

US$2.5 Million - US$5 Million


Mr. WILLIAMS NTIAMOAH

***********************************************************************************
FROM SCRAPMONSTER DOT COM

Company Name
:
AKUBEA MINING & FARMING CO LTD

Street Address
:
67 Achimota,

City
:
Accra

Province/State
:
east Legon

Country/Region
:
Ghana

Zip
:
233

Telephone
:
233543269312

Fax
:
233243636312

Website
:
http://akubeaminingfarming.webnode.com/abo

***************************************************************************************
FROM global-business-center.com


AKUBEA MINING & FARMING CO. LTD

Company name:

AKUBEA MINING & FARMING CO. LTD



Main industry:

Minerals, Metals & Materials



Address:

12 western road

City: Accra

Country: Ghana

Continent: Africa

Telephone:

+233276939676

Mobile phone:

+233240108824

e-mail:

please login to see this company e-mail

Contact person:

Samuel Nana

Sales yearly:

5,000,000

Employees:

100

Founded in year:

1992

Updated:

2011-08-13 16:28:26 UTC

I would like to introduce our company, We Toms eastern world ltd We are miners of DIAMOND GEMS $ INDUSTRIAL STONES, sold Gold and dredgers of Alluvial Gold Dust(AU). We are registered with all the necessary agencies of the government and are in the category of small scale mining company that have the requisite authorization to mine and export Gold.

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