Craigslist, Ebay and other online buying/selling scams.
by Terminator5 Thu Oct 13, 2011 12:20 pm
GOLD DUST SCAM

[email protected]
+233248492926


Begin Scam Email:

We are government authorized gold mining company in the Ashanti,Western Region of Ghana.
Sir/Madam,We are government authorized gold mining company in the Ashanti,Western Region of Ghana. We have an office in Accra , We have a capacity to produce between 50-60kgs of Alluvial Gold dust every month and we also buy from others small scale miners around.We have now approximately 200kgs ready for sale. If you are interested in gold kindly response so that we can proceed with our FCO hope to read from you soon Thanks Mr,Henry Kwame
Telephone: +233-24849-2926
E-mail [email protected]

End Scam Email


Commentary by T5

Googling this phone number , +233248492926 , we find additional employment and export fraud postings on the internet .

Daniel 8 :25
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by Sadiejayne Mon Dec 26, 2011 11:49 am
I have had something very like this, and he was calling himself Alex Carter. He said he was stuck in Ghana having paid money for gold to import back to America where he states he lives. His problem was that he needed a small amount of cash to pay customs revenue and asked me to loan him what he needed. I of course refused the request. I then a little while after recieved an email from some Interpol agent stating that He needed me to explain my connection with this Alex Carter informing me that the man had been arrested in Nigeria. I replied that we could not possibly be talking about the same person as the Alex Carter I had been communicating with was still very much at large and had telephone me on from a number which I traced to Ghana. This story posted here is a very familiar one though and thought you should know there are more men out there doing this.
by Arnold Mon Dec 26, 2011 12:27 pm
Welcome to Scamwarners. As you say, there are many scammers using similar scams, and the absence of an email address here does not mean than a email is genuine.
Can you post your scammer's email address please.

by Sadiejayne Thu Dec 29, 2011 3:00 pm
The email I have for the person who sounds very like this man is [email protected]
I do not say this is the same person, but the story is much the same.
by dalene Wed Mar 14, 2012 4:08 pm
I cant believe this...

The same person with the same email of Alex Carter, approached me as well.

He is right now in Ghana, stranded because he needs to pay the African Union money... :laugh-s:

He told me that its his first visit to Ghana and the African Union will confiscate the gold should he
fail to pay the fine...
Does this mean that Alex Carter is actually Henry Kwame? He has the nerve to ask me to sell some of my goods in order to send him money when I told him that I have no money to send him...

wow!!!
Thank you for this site... :=)
by Terminator5 Sat Apr 07, 2012 4:44 am
Well its nice to know that we're taking a bite out of crime . Thanks for the applause . It helps fuel the folks who volunteer here .

Daniel 8 :25
by dalene Sat Apr 07, 2012 5:04 am
The Scamwarners team.

you are the best and please dont ever forget this. Remember that we appreciate all your effort, investigations and keeping us informed.

Stay Blessed

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