I will do my best to see that Barney Milbourn is brought to account. This attorney seems to be specialized using Barclays bank trust account and the money they receive is distributed immediately to all getting they share so if they try to block your funds they already have gone. Any opinions expressed herein are statements of our judgment as of this date and are subject to change without notice. The collateral of 4 kg was just a trap and Mensah recomended fake security house to scam me. They will tell you that they can export your Gold or other commodities like Copper and Tin but they have a lot of different companies under their umbrella to deceive their potential customers mostly foreigners. His email is: fkm-minerals zambia. What you see on pictures is brass or yellow painted metal, and not gold.
They want you to pay for export tax and storgae costs and you will receive back fake export documents. According to the law each dealer is going to keep records of whom they have bought the gold. By alerting all Honest Brokers and hard working intermediaries is the correct and ethical thing to do and the reason behind me putting this up on the net. Nimako Paulinson Wilberforce and his 2 brothers, Hi ask you about some business selling gold, and at the end you lost your money fro nothing! They give our country a bad name. Relationships can last anywhere from 1-3 months before the Ghanaian correspondents will ask you for money. You may have 100 people working on the same mining site and getting not more than 3-5 kilograms per month.
The scammer says they have had gold bars or other valuables seized by customs and need to pay taxes. If you want to join us, you are welcome. They claim that hey are Africa's leading Mineral Export and Cargo company. Does such company exist and does he exist for the business. You can find them on multiple scam websites. You may also be arrested for fraud.
Send me your reply of interest so that I will give you the details. But there are concerns that Chinese entrepreneurs are involved in illegal mining activities beyond the view of Ghana's regulatory regime, and locals say their share of the profits is shrinking. We are legit buyers looking for monthly delivery of approx 500kg dore bars per month. There was a great deal of dissatisfaction with his government in the years leading to his ouster in 1966. We are now ready to cut in the access easement and commission the mine.
They paid for the export costs for 100kg from Benini and the gold arrived in Dubai, but after that they dissapear! You make your bank instrument for a period of 30 days and you're done, you will never see the product and they have earned money by selling the financial instrument. Be careful this guy is putting people in troubles. Keeps his tracks clean and then assure that nobody else is exposed. I can't seem to track it down. Be aware of this creep he is also a friend and partner in crime of another crook called João Gonçalves. Sellers and Buyers please do not do business with Mr Jan van Bruggen from Netherlands as he promise Buyers that he is the seller. Plonski in October 2014 opened a mortgage on a Bay City residence and began making monthly payments.
No hay vendedores reales de oro?? He states that buyer can never buy any gold in central and west africa without the buyers permit and can be obtained both ways: 1 through them 2 through our own embassy. His information is as follows: Frank Asiedu Medimafo Mining Co. They do not charge taxes on Gold in Ghana. He is a part of Congolese syndicate that con women into fictitious relationships in order to defraud them and violate them. Small cheap Chinese scales for rings and jewelry to measure large dore bars? We can all make claims and state our own success but the truth be known that this man is an absolute fraud, circumventor and is driven by pure ego and there is no support to all he claims Here are some of the Claims Veit Kraus prides himself on. Aboubacar Oumar, Rabbi Fafona, Philip Robert. I have done quite some business in East Africa, and I have never heard of a successful transaction out of Nairobi which exceeded maybe 30-40 kg.
You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission and have no relationship to any person or business that also shares that name, address, phone number or other identifying information. Phuck Scammers 09-Sep-2017 22:09 God this site has been infiltrated by the scammers themselves!!!! Your platform helps people identify scammers and I thank you for that! I have completed 2 transactions successfully in the past 4 months and I will be returning for another lift shortly. You are not paying that at once, but rather in steps, as the project goes on. Sincerely, Mario tschessa kwassi 17-Oct-2017 18:15 Another gold scammer using fake documentation Sokode Minerals his name is tschessa kwassi and other people's passports from different countries claiming they are there couriers. The director is Shabani Juma do not let him steal your money! Combined with a national recognition and over 6 years of experience as the preferred investigative agency in the Kenya, Valor Investigating Solid Security K Ltd has earned respect, success and accomplishments by providing clients with confidential and professional services.
He will never export the products you think you will buy. I was of course have no idea what is the procedure there, trusting Mensah. They may be widowed with children, claiming to be in the military overseas, have a sick relative, are a salesman, an engineer, an antiques dealer stuck in another country for any reason, or simply someone that tries by any means to get you to send them money without ever having met. It is well planned and executed and the methods are far removed from anything an unsuspecting and even savvy foreigner would even imagine. To get any good price with discount, you would need to offer some benefits to gold producers. Sometimes, he calls himself Craig Willis, or Garry. It usually runs into several hundred kilograms per month, and in most cases it emanates from some buyer in the Middle East or more recently a buyer in Russia.
It is perceived that the company generates its investment income by leveraging gold price increases over the long-term. I have wire records for most of the transaction. Last seen in Fairmont hotel Office. Also resides in Nairobi and we only met once right in the beginning. I have be looking though the internet on behalf of a legitimate buying group and it's always the same. It is quite possible by providing the benefit of becoming closer to the source that you make your profits. Any questions on anything i have missed out can be answered.