+23230889813

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
stopscam
Posts: 1
Joined: Sat Jun 09, 2018 5:30 pm

+23230889813

Post by stopscam »

The above number, +23230713035 belongs to Mohamed Sesay, claiming to be the son of the village Chief of the gold and diamond community mine in Koidu Town. His accomplice is his export agent, Ibrahim Conteh from Freetown, Sierra Leone.

They deal in Diamonds and Gold Dust and Nuggets with the intention to scam you and take your money. The seller Mohamed Sesay and the shipper/export agent, Ibrahim Conteh of DG Deustche General Trading Company Limited, will invite you to Freetown, Sierra Leone and arrange your Visa and all that. After arrival they will take you up country (a 4 or 5 hours ride) to their "community". Once arrived you will meet their local chief who is responsible for the Diamonds and for the Gold. After having our trust over 3 months, he requested us to wire the payment of 6% value of the diamonds - $7K to the company, DG Deustche General Trading Company Limited so that the shipper could deliver the 2 diamond stones in Dubai. But on the shipping date, 2 June 2018 the Seller claimed that the shipper could not deliver the 2 stones as he was caught in Sierra Leone airport. In fact, we checked with the airline the exporter did not show up at all to check in. Since then, both are not contactable on the phones now. They are scammers and we want to warn the world. Their passport details are

Name of the seller: Mohamed Sesay
Passport number: E0154375
Nationality: Sierra Leonean
DOB: 19 Sept 1980
Personal No: 0000401088
Birth place: Koidu Town
Tel no: +232 30 713035
Email: communitylocal074@gmail.com

Name of the shipper/agent: Ibrahim Conteh
Address: 144 Bai Bureh Road, Wellington, Freetown Sierra Leone
Passport number: ER006453
Nationality: Sierra Leonean
DOB: 26 January 1982
Personal No: 0000183544
Birth place: Freetown
Tel no: +232 802 22047
+232 77555 397
+232 30 88 98 13


Company name: DG Deustche General Trading Co Limited
email: deugentrading@gmail.com
Address: 24 Bryne Lane, off Aberdeen Ferry Road, Freetown in Business Registration Certificate
Business Registration Act No - 5476
Certificate of Incorporation under the Companies Act 2009 - 1466
Post Reply