+233243920875

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+233243920875

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Tel. No.: +233243920875
Email: mhammadmalik@outlook.com
Scam Type: Gold Scam

From: office@earlylearning.ch
Reply-to: mnmahammedmalik@gmail.com
Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold

Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT.

Yours faithfully

Mohammed Malik
Email...mhammadmalik@outlook.com
my number,,, +233243920875
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.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +233243920875

Post by NumberLover »

Tel. No.: +233243920875
Email: mhammadmalik@outlook.com
Scam Type: Advance Fee Fraud Scam

From: greg.echols@idclcd.com
Reply-to: mhhammedmailk@gmail.com
Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold

Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYERWORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT.

Yours faithfully

Mohammed Malik
Email...mhammadmalik@outlook.com
my number,,, +233243920875
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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