As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone)
Alvin Msoffe (Tanzania)
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana
Frank Okatta , scamming from Uganda
Anolue Kenneth, currently in Cotonou, Benin
Amoussou Fabrice (Benin)
Donoumassou Stephane (Benin)
Eric Dangbé & Léger Zinsou (Benin)
Mohammad Dubadain Dukuray (Sierra Leone)
Kennedy Nhliziyo (Tanzania)
Here's is a fraud warning from the U.S. State Department regarding gold scams from West African countries stating: "Many scam artists possess valid licenses."... CLICK==> https://photos.state.gov/libraries/sier ... 20GOLD.pdf
Website claims “Since 2000, ETS INTERANTIONAL TRANSIT GUINEA has provided quality services to clients by providing them with . . .” Website was only registered in March 2019!
https://www.etstransitsarl.com (Gold Scam / Fake Shipper)
ETS INTERNATIONAL TRANSIT SARL (Advance Fee Fraud)
Quatier Boussoura Commune de Matam, Conakry Guinea
Tel: +224656548357 (French Speakers Enquiry)
Tel: +224669926217 (English Speakers Enquiry)
Tel/Whatsapp Number: +224669926217
Email: info@etstransitsarl.com
47 Bvd Rahal el meskini etg 2
appt 5 Casablanca Morrocco
Tel: 00212640187816
Email: maroc@etstransitsarl.com
France Office
266 avenue daumesnil 75062 Paris france
Tel: 00 337 53 13 97 90
Email: info@etstransitsarl.com
etstransitsarl@gmail.com
ALL from the same etstransitsarl.com scammer gang:
These scammers target their victims on Linkedin using these scam accounts:Sodico minerals and metals sarl
BP 255 kipe commune de ratoma
Conakry Guinea
+224669886572 / +224 669 88 65 72
----------------
https://globalsuppliersonline.com/suppl ... ful&match=
Mr. Joshua Camara
Mr. Williams Abrahim
Tantam Community Mining and Minerals Guinea
BP 5240 kipe commune de ratoma, CONAKRY GUINEA
Guinea Artisan United Miners
guineaartisanunitedminers@gmail.com
MR MOUSSA FOFANA
Mamadi doukoure
+212640187816
+33753139790
+224 629 65 96 69
+224 656 32 21 49
+224629659669
+224656322149
Sodico Minerals and Metals Sarl
James Camara
Ahmed Diakite
sarlsodico59@gmail.com
Malick Traore
https://www.cargoyellowpages.com/en/gui ... 39902.htmlhttps://www.linkedin.com/in/sidime-mohamed-b1345b67/
Sidime Mohamed
CEO at ETS INTERNATIONAL TRANSIT SARL
.....................
https://www.linkedin.com/in/ets-interna ... -3967a29b/
ETS INTERNATIONAL DE TRANSIT SARL
Sales Manager chez ETS INTERNATIONAL DE TRANSIT SARL
I am Mr. Ibrahima Fofana, a Guinean National from Siguir , the largest gold producing region in the Republic of Guinea.Sales Manager for ETS INTERNATIONAL DE TRANSIT SARL. Analytical and detail-oriented scrap metal and minerals professional with a proven track record of building customer relationships and executing long and short term physical and financial transactions. Results oriented, with over 9 years of trading support, deal entry, trade verification, and trade execution experience. Possessing the ability to work in a fast paced environment while multi-tasking and maintaining a balanced attention to detail. As a scrap metal hms1/2 and minerals rough and uncut diamonds, gold, gemstones such ruby,aquamarine,tourmaline,amber,zircon,amethist,emerald,granite trader,a professional trader and trading analyst, devised and produced daily internal reports and assisted with daily technical analysis.
23.236.62.147ETS INTERNATIONAL TRANSIT SARL
Address ETS INTERNATIONAL TRANSIT SARL: Quatier boussoura commune de Matam, Conakry, Guinea .
Freight Forwarders, In business since 2005, World head office
Domain Name: ETSTRANSITSARL.COM
Registrar URL: http://www.wix.com
Updated Date: 2019-03-14T20:18:24Z
Creation Date: 2019-03-14T20:18:23Z
Registry Expiry Date: 2022-03-14T20:18:23Z
Name Server: NS8.WIXDNS.NET
Name Server: NS9.WIXDNS.NET
Name Server: ns8.wixdns.net
Name Server: ns9.wixdns.net