We have come across a very reliable Gold dust scammer from Ghana. Apparently this company will respond to your posting on websites like Alibaba, India Mart, Metals world etc., The scammer will call you from scam telephone numbers several times in a day to follow-up on the transaction and this way win your confidence that they are real company. However, we requested certain documents from them and later we investigated those documents with PMMC only to get a reply from PMMC saying that all documents are fake and not to deal with this company. We are sure they rotating these attached documents with many people around the world and we would like to inform the Gold dust buyers to beware and not to send any advance payments or even to go to Ghana to meet these scammers.
I have used below some excerpts of the emails exchanged and also few names and telephone numbers the scammers have used.
—– Original Message —–
From: Nana Metals
Dear Jackie Jones,Thank you so much for your co-operation,I am sorry for the late responds due to working load in our mining operation in the village and I want to inform you that we are family local family from Tarkwa village of western region Accra-Ghana.Our Partner Mr. Edmund has ask us to keep his identity secret for him so please due bear with us regarding his information but we can give you another of our regular buyer from Dubai whom is presently now in Ghana with us buying from us right now.What we need from you is to help our family to source out mining equipment for our site and we are ready to sign Agreement with you for 12 month supply of Gold Bar.We are only looking for long term partnership with buyer like you who will understand that we are serious to start co-operation with you for the first trail shipment of small quantity.Kindly show your seriousness in doing business with us?The Family of Chief Owusu is the Owner and the Director of the Gold Mining Concession and we are the grand children of owusu family.Hoping to hear from you,Mr.Koffi Owusu
—– Original Message —–
From: Nana Metals
DearJackie Jones,Thank you for your kind co-operation in doing business with us,Here is exactly what you should know about Gold shipment from Ghana.1. Seller must provide export license.The gold transaction through PMMC is not allowed by local miners because we have bad experience with buyer working with PMMC regarding gold shipment.Any serious buyer who is ready to buy gold has to follow the seller instruction to help the buyer secure his goods and seller security wise.Regarding the transaction with you we are ready to start with you if only you are ready to follow our procedures regarding the shipment and payment.2. We are ready to shipment any quantity of minimum of 100kg.Seller must provide the Bank details for the transaction of the payment against Gold.We are sincerely looking forward to hear from you,RegardsMr.Koffi OwusuSorry for the late reply due to work load in the site and we have accepted to work with you if only you are ready to proceed with our conditions.Attached are the Export license ,Certificate of Origin, Mining License.We are ready to start trail shipment with you if only you understand that we are honest and reliable family to do business co-operation with for long term partnership.We are sincerely looking for your urgent responds,RegardsMr.Koffi Owusu0023320652107700233247093527Thank you so much for your co-operation,We are reliable gold supplier from Greater Accra Central and we are ready to start partnership with any serious and reliable gold buyer for long term agreement.Attached are the copies of our Family Full Co-operate Offer (FCO).Sellers banking details also attached in the FCO.The reason why we need the 10% is for the export and shipment documents of the 50kg from the HIGH COURT OF JUSTICE GHANA for the shipment of the gold dust/bar to your country or refinery.Meanwhile we can not disclose any of our recently buyer to you because every body is defending his identity in this field of business.We are very honest and reliable to start business co-operation with you if only you are ready to start the co-operation with us by signing the FCO and returned back to us.Seller Banking CoordinateBANK: CITIBANKADDRESS: 111 WALL STREET NEW YORK,NY USSWIFT BIC CODE: CITIUS33CREDIT: ZENITH BANKACCOUNT#: 36250618SWIFT CODE: ZEBLGHACXXXBENEFICIARY: FNB INVESTMENTS LTDACCOUNT#: 0004050101521NOTE: Your payment of 10% is 100% secure and guaranteed in 4 working days to confirm the Export and shipment documents by fax or delivery by DHL to your current address.We are looking forward to hear from you soon,Mr.Koffi OwusuEmail: email@example.com
We are local miners from Accra-Western Region of Ghana. we are reliable and dependable supplier for long term contract agreement with any company/individual that apply with us.
Here is the specification below:-
PRODUCTS: ……………….. GOLD DUST/ BAR
QUANTITY:……………….. ..50KGS (TO BE SUPPLIED AS FIRST TRIAL)
PURITY…………………… .92.5% (Pure Gold)
ORIGIN:………………….. … GHANA.
PRICE PER KG……………$35,500 USD
The Buyer will pay 10% value of the Gold for the shipment and export documentation cost of the total value of the goods that will be delivered to his/her refinery, then seller will make all the local transit cost to agent office for the documentation before shipment.
Meanwhile I have to inform you that the mining site belong to our royal family which necessitated you will meet every member of my family on the date and time of your arrival here in my country or you can let us ship the quantity you may ask us to have the contract with.
kindly reply to enable us have your gesture in assisting us acquire a modern mining equipment that will boost our production.
Thanks and remain blessed
These pictures are available on Google and the scammers mostly such pictures