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AFRICAN GOLD AND DIAMOND SCAMLIST | profile | all galleries >> Galleries >> Pictures and Passport Copies tree view | thumbnails | slideshow

AFRICAN GOLD SCAMS 2025 | Passport | 2013 | Pictures and Passport Copies | new_gold_scammers | In Box

Pictures and Passport Copies

Henry Ampofo and Adelu Alidu Scammer
Henry Ampofo and Adelu Alidu Scammer		 IMG-20190131-WA0070.jpg
IMG-20190131-WA0070.jpg		 IMG-20190202-WA0004.jpg
IMG-20190202-WA0004.jpg		 IMG-20190202-WA0005.jpg
IMG-20190202-WA0005.jpg
IMG-20190203-WA0041.jpg
IMG-20190203-WA0041.jpg		 IMG-20190203-WA0042.jpg
IMG-20190203-WA0042.jpg		 IMG-20190203-WA0043.jpg
IMG-20190203-WA0043.jpg		 IMG-20190203-WA0051.jpg
IMG-20190203-WA0051.jpg
passport_monreal_penpa.jpg
passport_monreal_penpa.jpg		 unnamed.png
unnamed.png		 nana-donkor-successful.jpg
nana-donkor-successful.jpg

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GOLD AND DIAMOND SCAMS02-May-2019 11:08
I'm sending you pics and passports of 4 people from Ghana but are actually liberian who claim to be miners and suppliers of gold and rough diamonds. I sent them visas to enter Dubai but they made this ir that excuses. They used the visas and never showed us their faces in Dubai. They returned back after roaming and holidaying in Dubai. and now again are asking for visas as well as flight tickets and lodging and boarding.

Their names are Beau, Thomas, Marcus and Amos.

They are scammers they rippers please be careful and cautious.

I'm pasting 2 WhatsApp numbers of these guys.

The WhatsApp numbers are
+233245432903 and
+233237268410
MAX 25-Apr-2019 10:32
ALFRED LANSANA SIERRA LEONE
FAKE AND FRAUD SELLER FOR ROUGH DIAMONDS AND GOLD
OPERATES WITH JONATHON KOJO MAMMAH, PATER OR PETER KOROMA, SAMUEL KANU, JANET KOJO MAMMAH. ALL ARE INVOLVED IN THE SCAMS.
CONTACT DETAILS: + 23299086034
EMAIL ID : alfred_lansana@yahoo.com
COMPANY NAME: MUCKO MERCHANTS
22, UPPER GBENDEDU
GODERICH, FREETOWN
CERTIFICATE OF REGISTRATION NO SL061218GLOBA04584
COMPANY REGISTERED ON 16 DEC 2017
CERTIFICATE OF INCORPORATION
MUCKO MERCHANTS (SL) LIMITED
CERTIFICATE OF INCORPORATION 23RD JAN 2017
CERTIFICATE NUMBER : SL061218GLOBA04585

DONT SEND ANY MONEY UPFRONT BY WESTERN UNION OR MONEYGRAM IS A FAKE AND FRAUD SELLER AND SCAMMER AND OPERATES ON BIG SCALE TO SCAM BUYERS AM TAKING POLICE AND LEGAL ACTION AND USING MY CONNECTION IN THE GOVT TO ARREST THIS SCAMMER
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