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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby samvicglobal » Sat Aug 17, 2019 10:02 pm

Image

Thank you Big Al for finding the link for the warning on the phone number. Much appreciated

I was initially contacted y;

Name: Emmanuel Dotse
Company: DDP Gold Company Limited / (On another document they call themselves DDP Gold Limited Ghana (same address, phone and e-mail)
Address: 13th Boulevard du Mono, Lomé - BP: 7350 Lome-Togo
Phone: +228-98-65-8815
E-mail: ddpgoldltd@gmail.com

Please find enclosed the documentation I have received. Something is not right.
samvicglobal
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Posts: 5
Joined: Sat Aug 17, 2019 8:55 pm

Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby Big Al » Sat Aug 17, 2019 10:33 pm

Looks like a scam to me. Any more information you can add?

My concerns are that there seems to be a lot of Company names:
Precious Minerals Marketing Company
DDP Gold Company Limited
Kokrans Mining Company

And now phone numbers from both Ghana and Togo?

I find a website for Precious Minerals Marketing Company but it was created in 2017 and is only paid up until October of 2018. It uses a different phone number: +233209814844 and E-mail address of enquiries@pmmc.gov.gh. Websites that are only a year old and only paid up for one year are highly suspected as scam sites.

I find an ad for DDP Gold Company Limited here:
https://www.exportersindia.com/ddp-gold-limited/
Established in 2008 but no online website that I can find.
Address: 105 Spring View Tarkwa, Western Region Ghana, , Ghana
Looks to resolve to a mining company: Tarkwa Mine, Tarkwa, Ashanti gold belt, Western Region, Ghana

I find an ad for Kokrans Mining Company here:
https://www.globalsuppliersonline.com/s ... any&match=
Exporting since 2002 but no Website?
Kokrans Mining Company
P.O Box 1313, Dansoman,
Osinase
Accra
Ghana
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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby samvicglobal » Sat Aug 17, 2019 10:43 pm

Big Al wrote:Looks like a scam to me. Any more information you can add?

My concerns are that there seems to be a lot of Company names:
Precious Minerals Marketing Company
DDP Gold Company Limited
Kokrans Mining Company

And now phone numbers from both Ghana and Togo?



Are there any ways of verifying if even Kokrans Mining Company Ltd. has a license for export of gold from Ghana? That should be the nail in the coffin since I was assured they have a valid export license.
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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby Big Al » Sat Aug 17, 2019 10:55 pm

Here is an article concerning the proper way of exporting gold from Ghana:
http://www.mondaq.com/x/756200/Mining/E ... +Diligence
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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby samvicglobal » Sat Aug 17, 2019 11:13 pm

samvicglobal wrote:
Big Al wrote:Here is an article concerning the proper way of exporting gold from Ghana:
http://www.mondaq.com/x/756200/Mining/E ... +Diligence


Thank you BigAl. Much appreciated with all the advice and assistance
samvicglobal
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Posts: 5
Joined: Sat Aug 17, 2019 8:55 pm

Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby Big Al » Sat Aug 17, 2019 11:52 pm

Please post as much information concerning the scammer as possible here. If you are unsure about what to post you can send the information to me. My E-mail address is at the bottom of this post in my signature line.

E-mails, E-mail addresses, Photographs & documents, Phone numbers, & places you were asked to send money to are all helpful.
"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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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby samvicglobal » Sun Aug 18, 2019 12:15 am

Big Al wrote:Please post as much information concerning the scammer as possible here. If you are unsure about what to post you can send the information to me. My E-mail address is at the bottom of this post in my signature line.

E-mails, E-mail addresses, Photographs & documents, Phone numbers, & places you were asked to send money to are all helpful.



I have e-mailed directly to you. Thank you...
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Posts: 5
Joined: Sat Aug 17, 2019 8:55 pm

ddpgoldltd@gmail.com

Unread postby Big Al » Sun Aug 18, 2019 7:25 pm

Text from scammer PDF file:

DDP GOLD COMPANY LIMITED
Gold mining and Mineral prospecting, export of natural resources, import of
Mining equipment.
Address; 13th Boulevard du Mono, Lomé – BP: 7350, Lome-Togo
Tel: +228-98-65-8815/ Email: ddpgoldltd@gmail.com
Date: 29th July, 2019
Seller Mandate: OFFICIAL FULL CORPRATE OFFER We DDP Gold Company Limited and Kokrans Mining Company Limited hereby confirm with full corporate authority and legal responsibility, that we are ready, willing and able to sell AU Gold Bars presently in our possession physically or legally, as described below and we further attest that the Au Gold Bars are clear, clean and of Non-Criminal Origin. Below is the reference of our offer and trade terms and conditions for this transaction. We will provide the contract specimen to the BUYER for his review and endorsement as soon as we receive BUYER’s Acceptance and Signed FCO. DESCRIPTION OF Gold Dore Bars COMMODITY : Gold Dore Bars QUANTITY : 60/ kgs first tranche and 500/kgs each month, for 12 month roll & extension PURITY : 95% & Above QUALITY : 22 Carat + PRICE : 20% Less LBMA / KG ORIGIN : Togo/ PACKING : Packed in a metal box usually used for Gold Export. CONDITIONS AND PROCEDURE The Seller and the buyer have agreed to enter a long term business for a 12 months period roll and extension. For the first shipment, the buyer shall visit Togo and close the first deal on Cash and Carry.
DDP GOLD COMPANY LIMITED
Gold mining and Mineral prospecting, export of natural resources, import of
Mining equipment.
Address; 13th Boulevard du Mono, Lomé – BP: 7350, Lome-Togo
Tel: +228-98-65-8815/ Email: ddpgoldltd@gmail.com
Date: 29th July, 2019
Upon the Buyer’s arrival, the seller and the buyer will meet at the Seller’s office in Lome for a brief discussion. After meeting and discussing on the long term business and the monthly gold supply on CIF, The Seller shall transport his gold bars from its safekeeping facility in Lome to be assayed at the Togo Geological Department of Mines and the buyer shall pay the cost of assay. The refinery will receive the gold and conduct the assay in the presence of the buyer and the seller. After the assay, the gold shall be placed into a metallic box and lock in the presence of both parties while the Seller awaits the full payment for the gold from the buyer. 1A. The assayed gold shall remain the property of the seller at all time until buyer makes full payment after assay and then ownership of the gold is transferred in the Buyer’s name on the spot. When payment is made by the buyer and confirmed by the seller, ownership of the gold is immediately changed from the seller and transferred into the buyer’s name for the total quantity. The Buyer and the Seller also agree that after the trial, the next tranche will be 100% CIF of Five Hundred Kilograms of Gold bars (500/kgs) every month for 12 month roll and extension to the Buyer’s Destination Refinery. The payment for the gold will be after assay at the Buyer’s Destination Refinery The Seller will use part of the proceeds of the cash and carry deal to cover the first 500/kgs CIF delivery to Buyer’s Country. Terms:
1. This offer will be a long term CIF delivery after the trial of 60/kg gold bars on Cash and carry.
2. The seller will deliver a weekly quantity of 125/ kgs (scheduled for every Monday or any other day of the week) or the seller will deliver 500/ kgs per month.
DDP GOLD COMPANY LIMITED
Gold mining and Mineral prospecting, export of natural resources, import of
Mining equipment.
Address; 13th Boulevard du Mono, Lomé – BP: 7350, Lome-Togo
Tel: +228-98-65-8815/ Email: ddpgoldltd@gmail.com
Date: 29th July, 2019
3. Buyer shall not take physical possession of the gold until the full payment is made to the seller. PAYMENT TERM: CASH AND CARRY. Payment will be made by the buyer in US Dollars to the Seller in after assay. DOCUMENTS TO BE USED DURING EXPORT
 Commercial invoice in favor of the buyer.
 Certificate of origin.
 Certificate of ownership.
 Assay Report.
 Customs Declaration form, that the product to be exported is free and clear and of non-criminal origin, unencumbered and free of any liens, transferable and exportable
 Certificate of movement
 Packing list.
 Full set original Airway bill, market “air freight prepaid” and showing the gross and net weight.
 Please Note: This offer remains active for only five (5) business days. If not accepted and returned within this period, Seller shall consider this offer void.
DDP GOLD COMPANY LIMITED
Gold mining and Mineral prospecting, export of natural resources, import of
Mining equipment.
Address; 13th Boulevard du Mono, Lomé – BP: 7350, Lome-Togo
Tel: +228-98-65-8815/ Email: ddpgoldltd@gmail.com
Date: 29th July, 2019
SELLER’S SIGNTURE BUYER’S SIGNATURE Mr. Emmanuel Dotse Mr.
Director DDP Gold
THE END


Text from a word document:


KOKRANS MINING COMPANY LIMITED.
Address; No. 2, Dansoman Housing Estate, High Street, -Accra
P.O. Box 1313, Dansoman- Accra-Ghana
Tel: +233-244-66-8941 / +233-274-21-5380/ Email: kokransgold2011@gmail.com




Sellers ref: GH/AU/KMC/08/019 Contract: 17th/August/2019KMC
Buyers ref:


SALES & PURCHASE CONTRACT


Private and Confidential
This Contract is made and entered into this day 17th August, 2019 and valid unless signed by both parties for 12 Months with rolls and extensions passable by and between:

SELLER:
Company Name
Kokrans Mining Company Limited
Address
P.O. Box 1313, Dansoman- Accra-Ghana
City
Accra
Phone
+233
Contact Person
Mr. Kofi Korankye Banful
Passport Number

Nationality
Ghanaian
Email
Kokransgold2011@gmail.com
AND
BUYER:
Company Name

Address

City

Phone

Contact Person

Passport Number

Nationality

Email

WHEREAS: The Seller has at his free disposal Raw Gold in the form of Gold bars, free and clear of all liens and encumbrances hereinafter referred to as Gold which he is prepared to sell and deliver to the Buyer for refining, assaying and conversion into bankable gold, hereinafter called “GOLD”

WHEREAS: The Buyer agrees and warrants, under penalty of perjury, to purchase the Seller’s Commodity at an agreed price and lift period.

NOW THEREFORE: In consideration of the promises and mutual convents herein set forth, both Parties agree to the Terms and Conditions as follows.

Clause 1 - Subject of the Contract
Subject of the Contract is the delivery of Gold Dore Bars by the Seller to the Buyer for purchase.

Clause 2 - Description of the Gold Dore Bars
Type
Gold Bars
Fineness
22 Carat +
Purity
95% or better
Price
Purchase price shall be LBMA minus (20%) per KG on refined Gold quantities + 5% export tax of 60/kgs to be rebated-
Origin
Ghana
Point of Delivery
U.A.E/ DUBAI
Quantity / First Delivery
60/kgs/ Subsequent Lifts; 100% CIF of 500/kgs monthly for (12) month, rolls and extensions. LBMA Minus 20% Less per KG
Packing
Export Packing Box or any other suitable packaging commonly used in the trade of gold
initial Assay
Ghana Geological department or Italtec Gold Refinery

Clause 3 - Obligations of the Buyer/Seller

3.1. The Buyer and the Seller have agreed to enter a long term business for a 12 months period roll and extension. For the first shipment, The Seller sends SPA/ Contract for acceptance by the Buyer. Contract goes through normal negotiation and validation period. The Seller should be informed two days ahead before buyer’s arrival in Ghana, This is to enable the seller to prepare and transport his gold bars to Accra for the deal to be executed.


3.2. Upon the Buyer’s arrival in Accra, The Buyer and the Seller shall meet for a Table Top Meeting (TTM) at the Seller’s office or the buyer’s hotel. After meeting and concluding on the long term business, price and kilograms of gold bars set for the first tranche (20/kgs gold bars), the Seller shall take the buyer for inspection before the gold bars are transported to the refinery for assay. The Twenty (20) kilograms of Gold bars will be assayed at the Ghana Geological Survey department or The Italtec Gold Refinery in Accra and the buyer shall pay the cost of assay.


3.4. The refinery will receive the gold, conduct the assay in the presence of the buyer and the seller. The assayed gold shall remain the property of the seller at all time until buyer makes full payment.

When payment is made by the buyer and confirmed by the seller, ownership of the gold is immediately changed from the seller and transferred into the buyer’s name for the total quantity of gold bars. The Buyer and the Seller agree that after the trial tranches of sixty (60) Kilograms of gold bars the next shipment will be 500/kgs every month for a 12 months period with roll and extension.

3.5. The Seller will not transact or accept any form of payment from refinery or a third party in Ghana. The buyer shall send his flight antennary to the Seller before his departure to Ghana. This is important to help us prepare ahead of time and arrange with a private security escort for the transport of gold to Accra.


Clause- 4- Payment Terms

4.1. The agreed price shall be paid in full to the SELLER by the BUYER via immediate Bank SWIFT transfer within and not later than Twenty Four (24) Hours after Assay and upon satisfactory completion of the testing.

Buyer shall not take physical possession of the gold until payment is made to the seller.
All payments being made under this Contract shall be in USD Dollar.

4.2 Buyer’s Refinery in the U.A.E

Refinery Name:

Address:

City:

Phone:

Gold bars to be delivered:
Total of 60 Kilograms gold bars of 3 tranches

Clause 5 – Bank Coordinates:
Seller’s Bank for receiving payment of the purchase price has the following coordinates and account is subject to change without notification:



Seller’s Bank Coordinates /
Account Name:

Account Number:

Bank Name:

Swift Code

Address:

Tel.:
Fax:



Buyers Bank Coordinates/
Account Name:

Account Number:

Bank Name:

Address:

Swift Code:

Tel.:
Fax:




Clause 6 – Delivery Procedure

The Buyer shall make a Five percent (5%) payment to the seller against the total quantity of gold to be exported; The Seller shall use the Five Percent (5%) to cover the total cost of export including government tax, Insurance and freight cost from Ghana to Buyer’s country. The Seller shall also make arrangement with Emirate Air, Delta Air, KLM, or any reliable currier service to airlift the gold from Ghana to Buyer’s country.

When the export documents are processed and government taxes are paid, copies of all export documents will be released or emailed to the buyer for confirmation before gold is shipped. The Buyer shall deduct his Five percent (5%) down payment from the proceeds of seller’s gold when making final payment for the total cost of the gold to the Seller’s account.


First Delivery will be 60 Kilograms of three tranches.

Clause 7 - Term of Contract
This Agreement is valid for one year commencing on the date of execution of this Agreement by Buyer and Seller with options for another one year’s renewal thereafter. This Agreement shall remain in the full force and effect until completion of all transactions thereof and shall be binding upon the Parties, their heirs, successors, assigns, attorneys, principals and/or agents.

7.1. The Parties will meet at least 60 days prior to the expiration of the contract term, in good faith, to discuss/negotiate rolls and extensions.

NCNDA of ICC
INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.) NON-CIRCUMVENTION, NON-DISCLOSURE WORKING AGREEMENT
 
WHEREAS, the undersigned wish to enter into this agreement to define certain parameters of the future legal obligations, are bound by a duty of confidentiality with respect to their sources and contacts.

WHEREAS, the undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (herein after referred to as affiliates).

NOW THEREFORE in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows:

I. TERMS AND CONDITIONS:

1. The parties will not in any manner, solicit, nor accept any business in any manner from sources nor their affiliates, which sources were made available through this agreement, without the express permission of the party who made available the source and,

2. The parties will maintain complete confidentiality regarding each other’s business sources and/or their affiliates and will disclose such business sources only to named parties pursuant to the express written permission of this party who made available the source; and,

3. That they will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure that the transaction codes established will not be affected and,

4. That they will not disclose names, addresses, email address, telephone and facsimiles or telex numbers to any contacts by either party to third parties and that they each recognize such contract as the exclusive property of the respective parties and that they will not enter into any direct negotiations or transactions with such contracts revealed by the other party and,

5. That they further undertake not to enter into business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the parties to this agreement, unless written permission has been obtained from the other party(ies) to do so. For the sake of this agreement, it does not matter whether information obtained from a natural or a legal person. The parties also undertake not to make use of a third party to circumvent this clause.

6. That in the event of circumvention of this agreement by either party, directly or indirectly, the circumvented party shall be entitled to a legal monetary penalty equal to maximum service it should realize from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue.

7. All consideration, benefits, bonuses, participation fees and/or commissions received as a result of the contributions of the parties in the agreement, relating to any and all transactions will be allocated as mutually agreed.

8. This agreement is valid for any and all transactions between the parties herein and shall be governed by the enforceable law in Canadian courts, USA courts, English courts, French courts, Singapore courts, or under Swiss laws in Zurich, in the event of dispute, the arbitration laws of states will apply.

9. The signing parties hereby accept such selected jurisdictions as the exclusive venue. The duration of the agreement shall perpetuate for one (1) year from the date hereof.

II. AGREEMENT TO TERMS: 

A. Signatures of this agreement received by the way of facsimile, mail and / or e-mail shall be deemed to be an executed contract. Agreement enforceable and admissible for all purposes as may be necessary under the terms of the agreement.

B. All signatures hereto acknowledge that they have read the foregoing agreement and by their initials and signature that they have full and complete authority to execute the document for and in the name of the party for which they have given their signature.

C. By signing below, both parties acknowledge this agreement as valid and accept other party's electronic signature as original hand-written signature, and thus enforceable in any court.


 
ACCEPTED AND AGREED WITHOUT CHANGE.

Clause 8 - Force Majeure
Neither party shall be liable for any failure to timely perform due to “Force Majeure” as defined by the International Chamber of Commerce, Paris, France which is deemed to be incorporated herein.
Clause 9 - Authority
The parties to this agreement warrant that they have full authority to enter into this Agreement and to the best of their knowledge and belief, there are no violation of any law in entering into this Agreement and are accordingly to be fully bound by these terms and conditions.
Clause 10 - Assignments
This Agreement shall be binding upon all parties hereto and their respective personnel, representatives, heirs, successors, and assigns: Provided however, that no party may assign its rights under this agreement without the prior written consent of the other party.

Clause 11 - Fight against Criminal activities

11.1 The Seller guarantees that the Gold has not a criminal origin.

11.2 The Seller declares that the materials origin is checked properly, and is exportable.

11.3 The Seller declares that the metals or the funds involved in the trade of the gold are not, at any level, used for money laundering, financing any criminal, terrorist activity or political or armed group. He ensures that he has done and will do anything that is possible to check and crosscheck on a regular basis the origin and the itinerary of the metals or funds involved in its business. Any abnormality must be notified to the Buyer.


11.4 The Buyer represents and warrants that the funds related to the financing of the Gold and the fund generated by such trade are not, at any level, collected from or used for money laundering, financing any criminal, terrorist activity or political or armed group. It ensures that it has done and will do anything that is possible to check and crosscheck on a regular basis the origin and the itinerary of the Gold or funds involved in its business.

Clause 12 - Ancillary Provisions

12.1 Any modification of this Agreement shall be made in the form of an addendum and is to be executed by all parties as a condition precedent to implementation of such modification.

12.2 All Parties, individually and severally, accept responsibilities for any liabilities for taxes, import levies, duties, charges and any fee which may be incidental to their respective execution of this Agreement, but neither covenants, either expressly or implicitly to pay or otherwise be held responsible for any such amounts paid or payable by the other unless mutually agreed and entered into as an Addendum to this Agreement.

12.3 If any covenant or provision of this Agreement is prohibited in whole or in part, by the operation of Law or otherwise, such covenant or provision shall, as to the extent of such prohibition be ineffective, or void without invalidating the remaining covenants and provisions hereof and shall be deemed to be severed from this Agreement to the extent of such a prohibition.

12.4 This Contract shall be governed by and contoured and interpreted in accordance with laws of Switzerland. The parties hereto agree that all disputes or differences arising between the parties and touching or
12.5 Concerning this Contract which is not settled between them shall be submitted to the arbitration of the International Chamber of Commerce.

12.6 This Contract contains the entire Agreement between the Parties. No alterations, changes or substitutions shall be made herein without the same being reduced to writing and appropriately signed by all parties. This full recourse Agreement, when executed, is the full understanding between Parties and supersedes all other understanding whether verbal or written. All statements and representatives are made without any omission of material fact and full corporate and legal responsibility, under penalty of perjury


12.7 Obligation buyer will, after all deliveries notify the Seller of successful completion of events in written form.


IN WITNESS WHEREOF, the Parties have hereunto set their hands, this 17th August, 2019 of as their true deed and voluntary act.



THE SELLER:
Name: Mr. Kofi Korankye Banful

Company: Kokrans Mining Company Ltd

Address:


- - - - - - - - - - - - - - - - - - - - - - - - - -
Seller’s Signature

THE BUYER:
Name:

Company:

Address:

- - - - - - - - - - - - - - - - - - - - - - - - - -
Buyer’s Signature





Additional Document:

Image

Phone: +22898658815
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Atlantique Télécom Togo SA (MOOV)
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Re: deu.merci@yahoo.com

Unread postby Big Al » Sun Aug 18, 2019 7:31 pm

Profile used on Facebook:

Marketing Manager at Kokrans Mining Company LTD
March 12, 2019 to present
No schools to show

Lives in Accra, Ghana
From Nairobi, Kenya


Civil engineering · Petroleum engineering · The Bond Market Association

Gender
Male
Interested In
Men and Women
Languages
English Languge

Fake gold and money images on his Facebook page:

Image

Image

Scammer Frank Chilemba:

Frank Chilemba.JPG
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Re: deu.merci@yahoo.com

Unread postby Big Al » Mon Aug 19, 2019 8:25 pm

Additional Information, Passport for Kofi Banful.

Image
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