From the fake site:
We are GOLD-MAHOUS, and we represent a group of gold miners African several African countries. We stock large quantity of gold powder,gold ingots and diamonds. We are looking for serious buyers and potential people that could put us into contact with potential buyers serious for the extraction(modern) and the sale of the gold metal (gross powder, 22 carat + or pre-ingots). GOLD-MAHOUS, is an African-based exploration and development company focused on gold, diamond, copper, cobalt and platinum projects. We currently have 2000 kgs of Gold Nuggets available.
WE ARE THE LARGEST PRODUCER OF DIAMOND IN WEST AFRICA, WE HAVE 20,000 KARAT OF ROUGH DIAMOND FOR SALE.
Please note that raw gold business is not like other transaction customer/buyer will be pleading to offer him or her under CIF, rather cash payment or FOB first three shipment before the owner of the goods can consider base on credit. So if you are such a person do not contact us for any purpose. we can assure you that we can deliver products avoid scams.
Our members (miners, vendors, crafts, small farmers etc.) have come together to designate us to represent them to the commercial and administrative transactions to sell the fruits of their hard labor. Everybody knows that the gold market is dominated by Multinational TRUSTS and other intermediaries who make money on the back of key stakeholders.
The identity of our clients are kept confidential but we assure you that our organization is regulated by the laws in force. We have offices in every city, representatives and available stock. By reducing the numbers of stakeholders in our circuit; allows us to sell at bargain prices.
Our approach is more beneficial than for those poor exploited people, it is true that our prices are unbeatable because-we deal with farmers directly through our various representatives in different countries.
1. Seller sends FCO and Buyer return with countersign copy.
2. Buyer sends sales and purchase agreement (SPA)
3. Buyer and Seller have face to face meeting in sellers office and have TTM.
4. Buyer and Seller will set up appointment for when to meet at the sellers office and it shall be mutually agreed.
5. On the day of transaction, Buyer and Seller will meet at the sellers REFINERY before 10 am to have the product assayed which the Buyer shall pay for.
6. Immediately after assay, Buyer make 100% payment to the Seller by Cash or by Wire transfer.
7. The transfer of ownership will be immediately transferred once payment has been received by the Seller.
DOCUMENTATION
Sellers Company shall send the Buyer via email, copies of all official documentation handed to the Buyer such as;
Commercial and Proforma Invoice.
Original Certificate of Origin
Original Certificate of Ownership
Original Certificate of Assayers Report
Certificate of weight
Export Permit and Tax Clearance Certificate.
Form 'A'
Packing list stating gross and net weights
Certificate of non-criminal origin and that the gold is free of all encumbrances.
We can deliver anywhere in any country.
Contact:
From the fake site details - http://db.aa419.org/fakebanksview.php?key=120679:
Domain Name: GOLD-MAHOUS.COM
Updated Date: 2016-12-18
Creation Date: 2016-10-18
Registrar Registration Expiration Date: 2017-10-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Stephane Sylva
Registrant Street: C262 COTOMEY
Registrant City: Cotonou
Registrant State/Province: Other
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66208790
Registrant Email: sylvastephane8801@gmail.com
This is what the fake site is looking like: