We have uncovered a very famous scammer who claims to be from Guinea, West Africa and to be the former defence minister of the last dictator. He goes by the name of Diallo or Camara or Hamza. However, when we approached the Ministry of Defence in Guinea, we got a reply from them stating that this guy is a scammer. We also received a reply from African Union Chamber of Commerce that this group which is using the documents ( attached in this posting ) are scammers.
This scammer will call use a company name as COD-EXPORTS, the link of his company at Linkedin is as below
Please note such information on a networking portal anyone can generate and is not required any authentication by the website.
However, this scammer will call from his telephone several times in order to win your confidence. He will call you one day from Mali, other day from Togo and he will say he is very busy concluding deals and therefore calls you from different west African countries. He speaks English & French.
To convince you in paying upfront is his main task.
Given below are the excerpts of the email response.
**Please note Anil Machado’s blog or Anil Machado does not sell gold,diamonds or any other commodity. Incase if you received any private message or email claiming to be Anil Machado then beware its some scammer trying to use a different method to cheat you.