+22376336759

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+22376336759

Postby NumberLover » Fri Jun 10, 2016 3:07 am

Tel. No.: +22376336759
Email: trapacoh1@yahoo.com
Scam Type: Gold Scam

Dear Buyer/ Investor,

We are Traore Local gold miners Sikasso Mali, our office is Situated in the heart of Bamako Mali, we represent 15 local gold mining villages within Mali, Guinea and Bukinafaso, presently we have 120 kg gold Dore bar, which we used our privet Financier Bond to secure all the necessary and verifiable export documents of the 120 kg. through our export company ( SOMASEC Mali ) We are currently looking for a reliable buyer or an investor who will be able to lift the above quantity of gold to his/her refinery across the world.

Buyer or investor are to invest only the shipping fee of the 120 kg Gold dore bar which is 0.5% of the total value of the goods, that is where we need the assistance of a real buyer or a capable investor we are willing to sell the below commodity.

COMMODITY DESCRIPTION The commodity/particulars that the Seller has offered and will supply to the Buyer are as follows: COMMODITY : AU ( Gold ) Dore Bars FINENESS : 22+ Carats PURITY : 95% or better QUANTITY :120kg PRICE : $24,000usd per Kg. NET price.

We are offering this price above to a buyer or investor who will work with us to export this merchandise out of Mali to his or her reputable refinery, buyer or investor is free to fix his or her price to their end buyers, if our assistance is needed, we can help in legal paper works.

Please contact us below for more information.

Contact Person. Mr. Patrick Traore.
Tel. +22376336759
Email. trapacoh1@yahoo.com
Whatsapp/Viber/Imo. +22376336759
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+22376336759

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Re: +22376336759

Postby NumberLover » Sat Jul 16, 2016 10:02 am

Tel. No.: +22376336759
Email: trapacoh1@yahoo.com
Scam Type: Advance Fee Fraud Scam

Dear friend,

My name is Mr. Patrick Traore, I am from the republic of Mali, I am a banker and also in of gold business too, I have a business proposal for you, in the bank where I work, I discovered a dormant escrow account, which was owned by a foreigner who died with his entire family in a plane crash 10 years ago, Our bank has mandated me to look for a relative of the deceased who will stand as the next of kin of the late client so that the money will be released to him or her, all my effort to get one of his relatives had been in vain, so now I decided to ask you as a foreigner for you to stand as the next of kin of the deceased so that the money will be wired to your account by our bank head office as the next of kin of the late client, don't worry about how it will be possible because as an insider in the bank, I will do all the paper work required to fit you in, just let me know if you are interested so that I will tell you more, the money in question is $8.7 million USD. And am willing to share the money 30% for you and 70% for me when the money is remitted in your account, feel free to contact or to ask any question you feel like.


You can contact me on my contacts below
Tel. +22376336759
Email: trapacoh1@yahoo.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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