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

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

Passport

vincent passport AFRICA.jpg
vincent passport AFRICA.jpg

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John 05-Mar-2023 10:28
Gold Scammers - James Brown
GOLD AND DIAMOND SCAMS16-Jul-2019 15:18
Known Scammers in East Africa:
1. Noble Minerals Tanzania
2. Lividus Metals Tanzania
3. SOCIETE MINIERE AGRICOLE ET FOREST SPRL : MR William SEBI M PONYO
4. ATAMA MINE SPRL : MOSES ZACHARIA JOHNSON AMBUKU
5. Crystal mining – Crown Logistics – Vincent Mtui – Teddy Mukandila
6. Sominco Bunia SPRL – Crown Logistics – Vincent Mtui – Alexis Ruphin Lumande – Prince Mobutho Seseseko
7. Time for Africa – Ernest Charles Magesa
8. Lividus Metals Company – David Kazadi
9. GREENOVER EXPO INTERNATIONAL TANZANIA LIMITED – David Kazadi or Simon Makulu
10. Trust Africa Investment Limited – Mr Kakulu K William
11. NOVA LOGISTIC & CONSULTACY LIMITED & SHIMBWE MINING SCHEME : Mahusi Emmanuel Siku
12. Lake Security Company Limited – Michael Ngudungu and William Siende
13. Bunia Mines : Mr Ntumba Francois
14. Carriere Mines Kenya
15. Peter Patrick Obama – Alego Kilimanjaro Co. Ltd.
MAX 25-Apr-2019 10:34
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
Guest 23-Sep-2015 10:28
Hello i am Mr Eric Asonganyi the CEO of Tikum MINers Company Limited however i don;t know who so ever has placed my company name here and my name as well but i will like to prove to any body that if you whant me to deliver to you just come to my country and see the goods for your self simple
allan benham 25-May-2015 13:14
I think I found other scam woman call herself e.mail address is lady sweet philipah .com and she is midwife working in kumsai in ghana and we have been talking and she ask for mobile phones in which sent we had been talking for some she to hospital be cos she was ill now her brother is call me ask for money for drugs to make well her brother name is ebnezer. Now I type her name into skpe sweet philipa and she call me back saying she is business woman dealing in gold I have ask a picture of but she won't sent one and
Both have same tel 233 502398070 I think she is scam people.
Chrisnamorthy 09-Dec-2014 14:18
Park General Limited using erroneous addresses scamming more than USD100,000.00 cash money. The person who claimed he is Park Jung is an African scam operator, he speaks and sounds Nigerian Scammers. He has no gold, no record in banks, he is out there trying to scam people who are spiritual by nature, people who wants high discount, people who wants big quantity of Gold. He syndicates with bankers, using fictitious name. phone number used: +44-703-591-3621, fax: +44 705 361 9197. He appointed a business associate of mine as his mandate, but he scams giving all fake lawyer details copying from internet. a USD2.00 website as his shipping company, my friend given me an SCO, when i did the checking, i told her it is fake and Nigerian scam, but was too late. Please beware! Park Jung is not real and probably dead, the impersonated Nigerian Scammer is there to rip people off.
johngold11-Nov-2012 09:34
Scam from Aflao metals by Memsah Williams. Please take note. Do Not advance any fees from western union to Memsah Williams. He uses the an agency called safari de voyagers as part of his scam. He is claim to have gold in Togo but its all fake. Memsah Williams will go to an extend of producing fake invalid documents from exports and taxes and everything else to insurance. He uses a fake passport of Tanja Cesar or American passport name Glenn to act as his representative. Never trust Aflao metals or Memsah Williams period!
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