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didminerw345@gmail.com Bangura Joy

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didminerw345@gmail.com Bangura Joy

Unread postby Big Al » Wed Feb 25, 2015 11:47 pm

Dear Mr. CLIPPED
I get your contact information through my LinkedIn and become
interested to partnership with you in Commodity,
I am local miner, also Rep my communities in selling their precious
minerals raw gold and rough diamonds, there are looking for serious
partnership and interested foreign buyer to come and purchase our
product with good price. Purity 99.99% carat 24 Gold Bars Madam add me
on Skype for your interested to purchase.
Awaiting your urgent respond.
God Bless you
Skype: kinima16.
didminerw345@gmail.com
Kinima Blessed Group Company S/L
+23278 769 841


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Subject: Awaiting your urgent respond.
From: bangura joy <didminerw345@gmail.com>


Dear Mr. CLIPPED,
how was your weekend with your family, i hope all gos well with you?
here is whant is the FCO i send to you, open you can seen it very well
now? go through it so that we can move ahead immediately, also give me
your mobile number i call you by mine self so that we can talk much
about this gold business because my communities are still looking for
interested people like you to do business with, so if there is
anything let me know as well. the 6kg gold is reality, Mr. CLIPPED i
andmy communities are ready and willing to do business with you and
without any disportment Sir, because we know that immediately this
first gold arrive to your refinery door has being open for both
parties to transact more, pls go through my FCO details and get back
tom

KINIMA BLESSED GROUP COMPANY
No 47 Kinima Road Freetown
Sierra Leone
+23279327573 +232 78769841
didminerw345@gmail.com

OFFICIAL F.C.O FOR A/U BARS SOECIFICATIONS
F.C.O
GOLD-BARS FULL CORPORATE OFFER
COMMODITY: GOLD
Quantity: 39Kg
Purity: 99.99% Gold Bars 24 Carats
Price per KG: $ 19,000 USD Bush Price
08/01/2015
1) ORIGIN: SIERRA LEONE.
ATTENTION: DEAR MR. CLIPPED.
WITH THE ABOVE NAMED KINIMA BLESSED GROUP COMPANY (SL) WITH FULL LEGAL
AND CORPORATE RESPONSIBILITY; TO SUPPLY SELL, HEREIN AND OFFERED RAW
GOLD, ROUGH DIAMONDS TO BUYERS, TERMS AND CONDITIONS APPLY.
Sign: Mr. Bangura Joy. Signed: Buyer name……..
Company: Kinima Blessed Group
Company........................ Company........................

Date:08/02/2015
Location: Sierra Leone
West Africa Location................
Location:.........................

I am waiting to hear from you as soon as possible


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References:CLIPPED
Date: Mon, 9 Feb 2015 01:16:18 -0800
Message-ID: <CAAhi03sBa9meMzqf=JyOo-HurDBTfbWGeLj-T62+WpZYEyeOjQ@mail.gmail.com>
Subject: Re: Attach is the resend FCO Mr. CLIPPED sign, and am still waiting
your call tonight as you said
From: bangura joy <didminerw345@gmail.com>


Dear CLIPPED,

this is what is in the Documents i send to you, sign it so that we can
get the CERTIFICATE OF ORIGIN AND OWNERSHIP,

1) ORIGIN: SIERRA LEONE.
14/02/2015
COMMUDUTY AU BARS 99.99 % 24 CARATS
$20, 300, 00 PER KG
ATTENTION: DEAR MR. CLIPPED.
WITH THE ABOVE NAME: KINIMA BLESSED GROUP COMPANY (SL) WITH FULL LEGAL
AND CORPORATE ABLE TO SELL SUPPLY, RAW GOLD, ROUGH DIAMONDS TO OUR
BUYERS WITH TERMS AND CONDITIONS APPLY.
With due respect sir, we are here to let you know that the shipment of
6 kg of Gold bars which is in stock in the save of Kinima Blessed
Group Company (SL), Now I Bangura Joy is the person who will ship the
6 kg Gold bars to Mr. CLIPPED destination in America.
Sir this agreement is between the 2 parties, Mr. CLIPPED and Mr.
Bangura Joy Rep his communities Kinima Eastern province of Sierra
Leone rolling by the High Chief Temy Komboh one of balama kingdom of
Kinima Eastern province of S/L, This is to show that the 6 kg Gold
bars 24 carats 99.99% purity give to Mr. Bangura Joy to sell to his
partner Mr. CLIPPED, the 2 party is the Rep who is Mr.
Bangura Joy manager Kinima Blessed Group Company (S/L) Bangura Joy
origin Sierra Leone Citizen place of birth Kinima Eastern province of
S/L, Passport Number E0275322, Willing to ship the 6kg Gold bars under
4 working days after the agreement have be sign by the both parties,
signatures will be apply for the 2 parties, and Mr. CLIPPED will
pay the shipment cost here in S/L so that the 6kg gold bars will
arrive to his destination in America without know problem.


Mr. CLIPPED Sign and date………



Mr. Bangura Joy Sign and date,,,,,,,,,,,,,,,,,,,,,,
so that i will ship the 6kg gold bars to you. please one thing are you
really interested to buy gold from us? are you the person that call me
yesterday from USA? i also call you many time you did not pick up my
call why? that is not the way for business, please you are sure that
you are not ready to do business with us pls tell me so that i will
forget but it so thati will be spending money for thing. and if are
sure that you need business call me so that i will have you mobile
numer.


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References: CLIPPED>
Date: Tue, 17 Feb 2015 03:44:04 -0800
Message-ID: <CAAhi03v8ZCBB0yg+qk872g7ptL++7kFa=vstXO+ZbmXNDDPApQ@mail.gmail.com>
Subject: Re: Good morning, sign this documents and get back to me so that
other documents will be issue forthe shipment
From: bangura joy <didminerw345@gmail.com>


Skype ID: j.bangura731

PHONE NUMBERS:
+23288092641
Number billable as mobile number
Country or destination Sierra Leone
City or exchange location
Original network provider* Africell (Sierra Leone) Ltd

+23278769841
Number billable as mobile number
Country or destination Sierra Leone
City or exchange location
Original network provider* Airtel (Sierra Leone) Ltd

+23279327573
Number billable as mobile number
Country or destination Sierra Leone
City or exchange location
Original network provider* Airtel (Sierra Leone) Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

didminerw345@gmail.com Bangura Joy

Unread postby mazal18 » Tue Mar 03, 2015 7:46 am

This man , Bangura Joy, is a huge liar and just want to steal my buyers.
He is using another name, Jack Festus, saying he is the one organizing the shipments.
After all is closed and have received false documents he was willing buyer to send him 1% on the deal value.
I've got exactly the same mails than them you have publisehed in this file.
be very carefull
mazal18
New survivor
 
Posts: 1
Joined: Tue Mar 03, 2015 7:38 am

Re: didminerw345@gmail.com Bangura Joy

Unread postby Big Al » Tue Mar 03, 2015 3:04 pm

I'm sorry to read you have been victimized by this person. Did you pay any money to them by Bank to Bank transfer? If yes, then please PM me a copy the E-mails with the pay to bank information in them so I can report them.

Also, if you have any more information to add to the above, Please add them (Phone Numbers, E-mail addresses, Fake Documents)

You need to cut all contact with the scammer and do not tell him his details are posted here so other victims might be saved.
BA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm


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