Monday 24 August 2015

CHANDRA BENNY Owner, GDAP





(Account Closed)

Benny is trying to sell Gold in a vault in HK, using a UK lawyer whilst he sits in Indonesia! Would you trust him?



Dear Sir,

Good Morning,
I sent you offer draft contract via my email add: indoborneomining777@gmail.com
Awaiting your swift respond.
Best Regards,
Benny Chandra

I am in Indonesia.My Gold buyer mandate who is US lawyer who reside in UK who sent me those draft SPA of Gold Bullion.Did you receive that fromm y alternate email add: indoborneomining777@gmail.com ?



Monday 3 August 2015

Kelvin maccole - Scammer

Kelvin maccole (Account Closed)

Export,Import and Ophanage consultant at God is great ventures
Ghana
Import and Export

Kelvin maccole
On 8/3/15, 6:14 AM, Kelvin maccole wrote:
--------------------
My client is interested in a Joint Partnership business with you acting as the manager and sole controller of  the investment while he remain a silent investor for a period of ten years, though he is only looking at investment opportunities within the range of $30 million and above for a start.
    Please provide us with a workable BUSINESS/PROJECT PLAN and amount you required for funding.
    To proceed we will  require the following information from you;
    1.1 - A detailed project/business plan.
    1.1 - Introduction and description of yourself/company.
    1.2 - Your full name,your home/office address
    1.3 - The exact amount you require for the stated projects.
    1.4 - Your direct contact phone numbers for easy communication.
    On receipt of the above details, we will study your project/business plan and communicate to you our Working Agreement for you to study and revert back to us. The Investment funds will be transferred to your account upon the execution of the Contract Working Agreement/MOU between the two parties.


    Let me hear from you asap.
    Regards,
    Mr Yves Robert de Boisgency 

Jefri Charles Lyonga

Jefri Charles Lyonga (Account Closed)

CEO at Cam Mine Trading Company Ltd
We are a renowned Mining Manufacturer, Exporter & Supplier of Gold Bars and Rough Uncut Diamonds .We deal strictly on CIF Contact for more inquiries on camminetradingltd@gmail.com or Skype on stevejones2004 . CEO Jefri Charles Lyonga

Listed on the following websites as a scammer

http://www.pbase.com/noelmegumichan/gold_dust_show 

http://zengold.com/uk/gold-fraud/

Seems like this scammer is back with 3 new accounts at LinkedIn, the Headquaters for all African scammers!


Charles Lyonga (Account Closed)


Charles lyonga Lyonga (Account Closed)



Lyonga Charles (Account Closed)