Thursday, January 16, 2014

Gold Scams / Fake NGOs / Scam Fraud

*Fake PDF document / Gold scam / advance fee fraud*
http://share.pdfonline.com/38c0329894a442bea2c422eaa054bc3b/proforma%20invoice.pdf
GOLD DUST MINERS ENTERPRISE
50 Gbongbon Street Kono Sierra Leone
Tel: +232 79 166361 / 23279166361[
Fax: +23222224439 (*Public fax)
Email: golddustm@yahoo.com
Bank Name: FIRST INTERNATIONAL BANK SIERRA LEONE LTD
Bank Address: No. 2 CHARLOTTE STREET, FREETOWN
Account Name: GOLD DUST MINER ENTERPRISE
Account Number: 00.101-054929-01
Swift Code: FSTISLFR
ALLUVIAL GOLD DUST
Total kilograms: = 5gk
1. Purity = 92+
2. Price per Kg = $ 35000
3. Total Price = USD $ 175,000
...........
Government Tax 5% = $ 8,750 USD
Export and Handling Charges 1 % = $ 1,750 USD
Shipping Agency 1.5% $ 2,625 USD
Insurance 0.5% $ 875 USD
Total Fee : $ 14,000 USD

** 23279166361 also used here...

https://www.facebook.com/SellaDevelopmentForEducationAndProgress
Sella Development For Education and Progress
Phone   232 79 166361
Email   markjay127@yahoo.com
Website http://www.sedep.20m.com

markjay127@yahoo.com leads to this...

http://share.pdfonline.com/d7458c698fab4ca5919172e466eaae88/Hotel%20Reservation.htm
Email markjay127@yahoo.com
Booked by OKOLI CHIMA STANLEY

http://www.sedep.20m.com/
Sella Development For Education and Progress
TEL: +232 78 157 515

23278157515 has been used in this other scam...

http://share.pdfonline.com/e9ea951a6404403f87b0379ba8897331/Gold_and_Diamond.htm
**Fake PDF document / gold scam**
http://share.pdfonline.com/e9ea951a6...nd_Diamond.htm
GOLD DUST MINERS ENTERPRISES
MR. AMADU M JALLOH
Import-Exports-Agent-General Suppliers.
50 Gbongbon Street, Kono, Sierra Leone, West Africa.
Phone: +23278 157515- Fax: +232-22-224438
23278157515 / 23222224438
Email golddustm@yahoo.com
DIAMOND MANIFEST

Email address golddustm@yahoo.com being used in both gold scams which used phone numbers belonging to SEDEP - Sella Development For Education and Progress thereby indicating that someone in that NGO is involved in at least two Sierra Leone gold scams.

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