Tuesday, 11 August 2015


GOLD AND DIAMOND SCAM LIST: GOLD SCAMS:                                     ATTENTION:   BUYERS OF GOLD AND DIAMOND.                                                         ...


                                  ATTENTION:  BUYERS OF GOLD AND DIAMOND.
                                                         SCAMMERS LIST
Many scammers send various documents to lend authority to their scam. These documents are faked, altered, or re-used from their original purpose. Please do not be tricked by their documents, however good or official they appear.

                                         FAKE GOLD SELLERS AND THEIR DETAILS
1) Mr. Coffie Adams or Adams Coffie of Summit Mining Company LTD Ghana is the
number one TIME WASTER" in my book... Phone number: +233 243330457 and
Email address is summitmining3003@yahoo.com. To see why he is on top of this list
number one position. (Be warned, signed Contracts mean nothing to this Mr. Coffie)
2) Yaw Asante of Ghana. Tel: 00233-246-290065, Email: YAW ASANTE (“Buyers be ware, he is not truthful”).
3) Christian Atitsogbey of Ghana, Tel: +233 24-0844 700, Email: "chris kwadjo" . “None performer).
4) This man uses the name of "Abdullah" Email address "Malkhan m.zowry" and claims that he is a Gold Buyer from Dubai. His Tel number is +971-42622515... (Warning, he is from another planet!!!)
5) DR GODWIN AMEH, Email address goldmine_Investment@rocketmail.com Tel number: TEL+229 93 48 04 97 (Claims to be a Gold seller? He is a fraud)
6) Frank Afforson, Tel number: 0031-642-679-655 Email: "frank" (This guy is a clever crook! He is a thief!)
7) HON, FANADEX ADDUET, Tel number :+233-248957808 Email Address fanadex_oceangoldia@yahoo.com (Scammer!)
8) Mr. Timothy Asare of AMA-Ken Limited of Accra, Ghana. Tel number: + 233-24-3011-088 and Email address: tomothyasare@in.com
(After signing my contract, he expected my end Buyer to test only one KILO but to pay for 150 KGs!)
9) Joe Adu. Mob: +233-27-2085118. Skpye: metalsgh Email. metalsgh@gmail.com (this man will devise all means humanly possible to extort money from you)
10). Mr Francis Mensah, has no gold to sell. Mob: Tel:+233240488476 Email: mr.francis_mensah@live.com
11). Flubach Impex, there are a lot of scammers using this company details to rob buyers of there money, though this is a legitimate company but beware of any offer coming from them.
12). OBOU RIVER LTD, we have had a lot of reports from buyers of gold about this company, anyone who is in contact with them should be careful.
13). Afrikense Intergroup Co. Ltd. They will ask for upfront payment without making any supply…Email: nanagolddar1@gmail.com.
14). Suki Mining and Marketing Company….Email: suki_mining@yahoo.com...Mob: +233 244 812114.
15). Beware of Isaiah Namba from Kenya he works with a lot of scammers and goes around introducing them to buyers.. Emails: projects_business@yahoo.com
16). Mathew Olembe works with alot of companies like BLACK ARK MINING COMPANY, KAIRABA HOLDINGS, OBOUR RIVER COMPANY AND PRORESOURCES INVESTMENT LIMITED..Beware of this young man he is a thief Email: matol777@yahoo.com.uk Mob: +233245739228. This is his address, which we have checked, its not a physical address P.O. Box 511 Accra North, Accra Ghana
17. Balde & Brothers Importer /exporter Company Email:mary_banabas@yahoo.co.uk Name;Mr Banny Tao. Do not accept any offer from this group its all a scam.
18. Another person is Ameh Jacob, this young man resides at Burkina Faso. Email: ameh_j6@yahoo.co.uk. Mobile:+229 93 48 04 97, he claims he has 550kg of gold, its all lies.
James Adams with tel: +233546659092 and Email:jjashantiminers41@gmail.com, no specific company.

Frank Owusu with Email:frankowusu4rael@yahoo.com

Emmanue of  General Field Mining Co Ltd. P.o Box 1080 Achimota Accra Ghana. Tel fax: +233 2457 20677 Email mining9530@yahoo.com

Mr.Francis Mensah.
Onuoha, EMAIL: dearchidiebere@yahoo.com
phone number: +2348035504383

Mike Bennet with mobile:+2348055072790..Nigerian scammer.
Michael Atta, Email:michaelspcltd@gmail.com is a big scammer and liar, first he has no specified company(meaning that he can use any company he wants once he gets a buyer). The price of his product is questionable. The amount he can supply per one buyer is amazing...Bring 2kg of your product to PMMC.
Godfrey Yeboah, Email: westvirgin_ltd1@yahoo.com.
Signore Metals ltd with Emails:anirdeshiyum.sankaran@signoremetals.com,golddust@signoremetals.com,info@signoremetals.com. Mob:No: +91 900 336 37 35. These people do not exist, even though they have websites and operate from India mostly.
Richard Owusu Email:Richland79@yahoo.com,Tel : +233 271 464219. Do not try to accept his procedures no matter how you see it.

Noel Asante