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stclairminingcompany.com

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stclairminingcompany.com

Unread postby firefly » Sun Aug 20, 2017 5:04 am

The victim replied to an online ad:

Hello Buyers

We have Au Gold Dore Bars available for sale with the Specification mention bellow.

purity: 98%+
Karat: 22
trail shipment: 30kgs
Monthly Supply: 500kgs.
Procedure: CIF

If interested please contact for more details for the FCO to be send and it procedure., we are looking for a serious and long term business, please no games.

Regards
Company: St.Clair Mining Company
By: Mr. Nkam Jean Marie as ( Owner )
Add: B.P 430,North-Cameroon,Bertoua
Tell: +237 676-016-322 / Mobile: +237 667-226-330
Skype I'd: ng.mining
Email: st.clairminingcompany@gmail.com


+237676016322 / +237667226330

The victim agreed with the price and ordered 30 kilograms Gold Dore Bar. The supplier asked the victim to get in contact whit a delivery company called Als Logistics Service Co Ltd. He was notified the good left Cameroon in June. Two weeks later, the gold was supposedly confiscated by the custom in Belgium, and the victim was asked to pay for a pending insurance.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: stclairminingcompany.com

Unread postby firefly » Sun Aug 20, 2017 5:09 am

The fake site claims to be St.Clair Mining Company.

We, St.Clair Mining Company owing to the visionary guidance of our CEO, Mr. Nkam Jean Marie have carved a niche in the international market. Based in Bertoua, Eastern Region (Cameroon), we were incepted in the year 2016.


Contact details:

Mr. Nkam Jean Marie
B.P 430, North – Cameroon, Eastern Region, Bertoua, Cameroon - 00237
+237-667226330, +237-685652798
st.clairminingcompany@gmail.com


+237685652798

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126567:

Domain Name: STCLAIRMININGCOMPANY.COM
Updated Date: 2017-07-07
Creation Date: 2017-07-06
Registrar Registration Expiration Date: 2018-07-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Nkam Jean Marie
Registrant Organization: St. Clair Mining Company
Registrant Street: B.P 430, North Bertoua
Registrant City: Eastern Province
Registrant State/Province: Far North
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.667226330
Registrant Email: st.clairminingcompany@gmail.com

This is what the site looks like:

stclair.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: als-cm.com

Unread postby firefly » Sun Aug 20, 2017 5:23 am

The delivery company claimed to be Afrik Logistics Service.

From the fake site:

Afrik Logistics Service is amongst the renowned global cargo service providers headquartered at Douala, Cameroon. Afrik Logistics Service provides a complete range of international air and sea freight forwarding together with integrated logistics services from its premises.

We being one of the world’s leading providers of integrated logistics services, offering land transport, air and ocean freight as well as comprehensive logistics solutions and global supply chain management from a single source. We have been known for delivering reliable cargo handling services. Our company has been credited for providing Air Freight services, Freight Logistics services, and hassle-free services for clearance of both export and import consignments at customs channels through Inland Container Depot.


Contact details:

Head Office in Cameroon
Afrik Logistics Service
Authorized Service Contractor for ALS
1310, Avenue De Gaulle
B.P. 2666
Douala
Cameroon
Tel.: (+237) 685.652.763
Tel.: (+237) 233.430.174
Fax.: (+237) 233.428.575
E-mail: als.douala@als-cm.com
E-mail: enquiry@als-cm.com

Agent in ASIA

Als Logistics Service Co Ltd
69/6-13 Moo 5, Suksawad Road, Rajburana, Bangkok, 10120
Tel: +662.817.2759
Fax: +662.818.2540
E-mail: als.thai@als-cm.com

Agent in Central America

Als Logistics Service Int'l
calle J La Gloria, Bethania, Panama City, Panama, 0823-02379
Tel: +507 (0)236.7172 / 73
Fax: (507) 255.794.23
E-mails: als.pan@als-cm.com


+237685652763 / +237233430174 / +237233428575
+6628172759 / +6628182540
+5072367172 / +5072367173 / +50725579423

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126568

This is what the fake site looks like:

als-cm.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: stclairminingcompany.com

Unread postby firefly » Fri Apr 20, 2018 3:27 pm

Posted on behalf of the victim:

They contacted my director in my company with the offer to sell gold. I sent them a bank wire transfer to what they sent and said was a government web-site and government bank account;

After the first transfer of $3580.00 USD the shipping company said that there was an additional $21,000.00 needed, for export tax.

Nkam Jean Marie said he would pay 10,000.00 if I would pay the 11,000.00 to get the 30 kilos of gold shipped to my refinery in TEXAS.

He also said that the Cameroon Government would send a diplomatic person with the shipment of 30 kilos and supplied his passport.

Nkam Jean Marie was to also come with the shipment and meet with me in TEXAS.

Once the GOLD was supposedly shipped I waited for them and the Gold.

The next day the shipping company said the gold was being held in Brussels because the insurance had expired and asked for another 28,000.00 for one policy and 39,000.00 for full coverage.

The email said it was refundable upon the gold being delivered in TEXAS.

I asked Nkam Jean Marie to give me the name of the hotel where he would stay or to take a picture of the airport he was in to show me he was where he said he was.

HE NEVER DID and made many excuses and told many lies. I TOLD HIM HE WAS A LIER AND A SCAMER AND FRAUDSTER AND THAT HIS FAMILY AND CHILDREN WOULD BE PROUD OF HIM.

He has said he will deliver the gold and now has cut off contact by saying he was going to have his associate a MR. DAVID BURTON contact me.

2 WEEKS LATER NOTHING HAS HAPPENED.

HOPEFULLY THIS WILL EITHER TAKE THESE PEOPLE DOWN AND JAIL THEM OR PUT THEM OUT OF BUSINESS

THE GOVERNMENT NEVER ANSWERED THE PHONE BUT THE SECRETARY NAME AND PICTURE WERE ON THE WEBSITE.

on the last transfer of 11,000.00 I never got the normal email recipient and no more information has come from them and no response to contact email that were sent to them.

NKAM JEAN MARIE OF ST. CLAIR MINNING COMPANY,
B.P. 430
NORTH-CAMEROON,
BERTOUA 237 676 016 322 / MOBILE 237 667 226 330 SKYPE; NG.MINING EMAIL;

st.clairminingcompany@gmail.com

WEB SITE; www. stclairminingcompany.com

NEXT SHIPPING COMPANY;

ALS AFRIK LOGISTICES SERVICE;
PHILIP MARTIM NGI customer service manager
1310 Avenue De Gaulle.
B.P. 2666 DOUALA CAMEROON
TEL; 237 685 652763
FAX; 237 233 428 575
TELEX 7412K
EMAIL; als.couala@als-cm.com
BRANCH EMAIL; enquiry@als-cm.com
WEB www. als-cm.com

NEXT GOVERNMENT secretary,
Mrs; Lucie Edou Meva's
Ministerial building (immeuble rose)-YAOUNDE
TEL; 00237 667 224 446 FAX; 00237 343 535 093
EMAIL; info@minmidtt-gov.net WEBSITE; http://www. minmidtt-gov.net

+237685652763 / +237233428575
+237667224446 / +237343535093
-
skype name: St.Clair Mining
skype profile ID: ng.mining
Bertoua, Cameroon
Screenshot from 2018-04-20 11-48-32.png
ng.mining St.Clair Mining
Screenshot from 2018-04-20 11-48-32.png (114.97 KiB) Viewed 3824 times

-
skype name: NG Mining
skype profile ID:live:ng.mining
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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