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deu.merci@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

konckagold1@gmail.com

Unread postby SlapHappy » Sat Sep 21, 2019 2:27 pm

Another gold scam run by the scammer: +233274215380
https://www.exportersindia.com/koncika- ... 693349.htm

Koncika Mining Company Limited

Takoradi, Ghana
SEND INQUIRY
HOME
PRODUCTS
SERVICES
CONTACT US
Gold Bar
Home »Products »Gold Bar

USD 31000 / Kilogram ( Approx )

Min. Order (MOQ) : 30 Kilogram

Quality gold bars and Nuggets for sale. We at Koncika Gold Mining Company are ready to enter a long-term business with any interested Gold buyer. you can reach us at konckagold1@gmail.com or visit our website at http:/ /www.koncikamining.com. For call and WhatsApp: +233274215380

Regards,

Mohamed


Material : Gold Nuggets,Gold Bars
Brand Name : Koncika Gold Mining Company
Material : AU Metal
Steel Grade : 23+ Carat
Color : Yellow

ADDITIONAL INFORMATION:
Payment Terms :

Delivery Time : 72 hours

MAILING ADDRESS
No. 7 Axim Road
Dixcove Hill
Sekondi-Takoradi MC 342,

Ghana

CONTACT INFO
Phone: +233-27421-5380 /+233-26153-9615
Email: info@koncikamining.com
Director: Mr. Mohamed Diallo M.diallo@koncikamining.com
Website: www. koncikamining.com



koncikamining.com This is what the website looks like:
Call Us +233274215380 / +233261539615

Screenshot from 2019-09-21 09-31-06.png

Copyright 2019 Koncika Mining Company Limited - Powered by Web Design Ghana


LinkIn profile: https:/ /gh.linkedin.com/in/charles-b-45871726

0 (4).jpeg
0 (4).jpeg (12.19 KiB) Viewed 4085 times

Charles B.
Assistant Director at K.M.C Limited
Ghana110 connections
Join to Connect
KMC Limited
KMC Limited
Kwame Nkrumah' University of Science and Technology, Kumasi
Kwame Nkrumah' University of Science and Technology, Kumasi
Company Website
Company WebsiteExternal link
About
Koncika Mining Company Limited is a company incorporated in Ghana to undertake mining and gold operations in Ghana. KMCL completed the pre-feasibility study for their alluvial gold mining project in the Shama Ahanta East and Komenda-Edina-Eguafo-Abirem Districts of the Western and Central Regions of the Republic of Ghana.

Established in 2005, Koncika Mining Company Limited is a gold exploration and mining company in Ghana, West Africa. Ghana is the second largest gold producer in Africa and the world’s 10th largest producer of gold. With Fifteen (15) gold concessions, which includes 5 large scale concessions, located in Ghana’s prolific gold mining belts. The company’s near-term objective is to expand and continue to develop its small-scale alluvial mines, and over time, develop its large-scale alluvial and hard rock mines to become one of Ghana’s top gold producers.

You can reach us at
konckagold1@gmail.com or info@koncikamining.com / http:/ /www.koncikamining.com
Whatsapp +233272643684

Only website opened in 2016.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Re: deu.merci@yahoo.com

Unread postby mantine1993 » Mon Mar 09, 2020 3:05 pm

Guys, I know very well these people from Kokrans. They are scammers. I am European and working with gold directly in Accra. Stay away and mostly dont send any money upfront. The gold business works very differently. Any fees, payments upfront, storage, taxes or document fees is BS. I hope this helps.
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Re: deu.merci@yahoo.com

Unread postby SlapHappy » Mon Mar 09, 2020 3:09 pm

We know, mantine1993 . That's why we post their scams.
If you have any new information that is not posted here, please reply. :D Any new detail can help.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: deu.merci@yahoo.com

Unread postby firefly » Sat Apr 30, 2022 11:39 pm

The fraudster busy with gold scams back in 2016 has re-profiled on crypto scams. Email received:

Good day,
it is with great delight that i am given you an offer in our new digital cryptocurrency (IGP) INTERNATIONAL GLOBAL PAY.

Thus, find listed all global cryptocurrency and the offer therein:

(list not posted)

I have listed all cryptocurrencies we have globally. Only 4 ( BITCOIN, USDT, TRONX AND EUTHERIUM) are accredited and launched to make payments in financial transactions through the transfer of monetary value.

All other cryptocurrencies are still under the process of accreditation.

Out of other cryptocurrencies, only IGP ( international global pay) has been accredited now and ready to be launched to make payments in financial transactions through the transfer of monetary value.

To be launched, it has to go through 2 steps:

1. To register stake holders on their platform as that enables them to have a good database in the list of share holders in the bureau of cryptocurrency.

2. To make launching fee to the bureau of cryptocurrency to be enabled for making payments in financial transactions through the transfer of monetary value.

For these 2 steps to be achieved in no distant time, IGP is making offer to sell their digital currency at 2.5% only on any amount bought.

IGP has been uploaded by the bureau of cryptocurrency to the world wide web since it has been accredited for the purpose of stakeholders coming in to be part of IGP database for launching. If it has not been accredited, it can't be uploaded to the web.

Here is the web address: https://internatonal global pay.cc/

You can buy any amount from 1million USD through to 1 billion USD IGP and you only paying 2.5%. No upfront payment as when you receive the currency and confirm it in your wallet, you then make payment immediately.

Bitcoin and other 3 cryptocurrencies earlier mentioned went through same process and stakeholders that bought it then are now reaping enormous profits now.

In few weeks time now, IGP would have been launched and there will be no room for this opportunity again as we have been having referrals from stake holders in other launched cryptocurrencies who have been subscribing to the IGP now.

So you can invest in it now, and get enormous returns few weeks to come on all your financial transactions worldwide.


Regards


Header:

Return-Path: <deu.merci@yahoo.com>
Date: Sat, 30 Apr 2022 18:21:51 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Message-ID: <1447182441.3076744.1651342911411@mail.yahoo.com>
Subject: Fw: INTERNATIONAL GLOBAL CRYPTOCURRENCY LAUNCH
MIME-Version: 1.0
X-Mailer: WebService/1.1.20118 YMailNorrin
Help yourself by helping others - report your scammer here.
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Re: deu.merci@yahoo.com

Unread postby firefly » Sun May 01, 2022 12:31 am

Let's start from this quote:

IGP has been uploaded by the bureau of cryptocurrency to the world wide web since it has been accredited for the purpose of stakeholders coming in to be part of IGP database for launching. If it has not been accredited, it can't be uploaded to the web.


There is no such thing like "the bureau of cryptocurrency".

If it has not been accredited, it can't be uploaded to the web.


100% lie. Anything can be uploaded to the web and we see that every day with fake sites impersonating anything and anyone.

Out of other cryptocurrencies, only IGP ( international global pay) has been accredited now and ready to be launched to make payments in financial transactions through the transfer of monetary value.


In fact, scams pretending to be IGP are doing the rounds online since 2018.

There is a Youtube channel explaining in 2020 how the scam works: https://www.youtube.com/watch?v=cs7XSKa ... GlobalGyan
Help yourself by helping others - report your scammer here.
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Re: deu.merci@yahoo.com

Unread postby firefly » Sun May 01, 2022 12:33 am

The first one was instaglobalpay.com in 2018, now suspended.

It was followed in 2020 by internationalglobalpay.com, now also suspended. Despite of no longer being active, the fake IGP still has a Facebook account:

fb.JPG


International global pay Officiel
Guide and facilitate the withdrawal of funds on international global pay
669 people like this
695 people follow this
http: // internationalglobalpay.com/
serviceinternationalglobalpay@gmail.com


Some of their posts:

hi to all members. In order to facilitate and manage the withdrawal of your funds international global pay puts you card activation with $ 5,000 of bitcoin to withdraw $ 5,000 daily. Get closer to the page's mailbox to find out more. Thank you for your loyalty


i activated the $ 5,000 card formula through the official international global pay page and today i withdraw $ 15,000 daily until little by little i am withdrawing my funds
Help yourself by helping others - report your scammer here.
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International Global Pay - internationalglobalpay.cc

Unread postby firefly » Sun May 01, 2022 12:38 am

The actual scam promoted in the recently received email posted above refers to internationalglobalpay.cc.

From the fake website:

International Global Pay is a one of a kind, life changing company. We will show the way to successive.


International Global Pay is a Online E-Wallet
IGP Financial Services Comission (IGPVFSC) License #13482.
from 11.01.2020 under Financial Dealers Licensing Act.


Our website provides 'Global Payment Solutions' to our customers accross the globe with digitised and innovative systems . Our top notch services enable our customers to send, receive or withdraw money accross the borders within a few easy and simple clicks. Our company ensures Hassle free, Reliable, Speedy and Safest ways to experience an Easiest Payment Experience in just few minutes.


The "business" has no location and no phone number and can be contacted only by using the email address support@internationalglobalpay.cc .

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156171

From the domain name registration:

Domain Name: internationalglobalpay.cc
Updated Date: 2022-04-15
Creation Date: 2021-10-09

Registrar Registration Expiration Date: 2022-10-09
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
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internationalglobalpay.biz

Unread postby firefly » Sun May 01, 2022 1:11 am

A clone is active on the domain name internationalglobalpay.biz.

From the fake website:

International Global Pay is a one of a kind, life changing company. We will show the way to successive.


International Global Pay is a Online E-Wallet
IGP Financial Services Comission (IGPVFSC) License #13482.
from 11.01.2020 under Financial Dealers Licensing Act.


The fake website is set up to keep the scam going if the one reported above gets suspended:

1.JPG


Company internationalglobalpay.cc is not working, so we have created a platform at this web address.

Email address: internationalglobalpayteam@gmail.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156173

From the domain name registration:

Domain Name: internationalglobalpay.biz
Updated Date: 2022-04-30
Creation Date: 2021-05-12

Registry Expiry Date: 2023-05-12
Registrar: Network Solutions, LLC

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: FL
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Help yourself by helping others - report your scammer here.
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Re: deu.merci@yahoo.com

Unread postby firefly » Sat May 14, 2022 9:54 pm

The same scammer is also offering his services for money laundering.

Do you have any sender that want to move funds to a receiver account or paymaster?

I have a large connection with the banks and we know how each country Banking system works.

I have a lot of bankers and receivers around the world, we can receive and payout to any place to the sender.

Keep me posted if you have anything.

Moreso,

I HAVE ATTORNEY NON KYC ACCOUNT AND WALLET THAT CAN RECEIVE ANY KIND OF FUNDS WORLDWIDE.

BEING AN ATTORNEY ACCOUNT, ANY TYPE OF FUNDS OR AMOUNT THAT ENTERS IT IS UNQUESTIONABLE.

IF YOU OR YOUR ORGANIZATION HAS TRANSACTION THAT NEEDS IT, GET BACK TO ME IMMEDIATELY.

URGENT


Header:

Return-Path: <deu.merci@yahoo.com>
Date: Sat, 14 May 2022 19:20:14 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Message-ID: <1272715077.3374057.1652556014557@mail.yahoo.com>
Subject: ACCOUNT NEEDED
Help yourself by helping others - report your scammer here.
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Re: deu.merci@yahoo.com

Unread postby firefly » Thu Jun 09, 2022 12:14 am

Investment scam.

Good day,

There is an OFFLINE/ONLINE MACHINE INNOVATION which was built by Bank programmers to download funds from offline cards.

We have offline cards which has been loaded with millions and billions of dollars by bankers and financial

fund loaders from i-cloud and other fund clouds and these funds can only be downloaded by these machine and OFFLINE POS.

Now theses machine serve the function of OFFLINE POS. Since offline POS is not common again as many countries have
disabled it from their bank servers, hence the invention of this new machine.

I have attached the video of this machine showing a glimpse of the working modalities to show the authenticity and
legitimacy of the working modalities of the machine.

Now we that owns the OFFLINE CARDS LOADED WITH funds needs only financiers to purchase this machine.

Proceeds from the downloaded funds will be shared 50/50 ratio with the financier that purchase the machine for the

download of funds from the offline cards.

I have also attached a sample of the offline cards to be punched on the machine as we have a good number with
funds.

The machine cost $15,500 USD and the programmers whose identity is and must be anonymous works with HSBC BANK.

Its an investment opportunity and you be glad indeed when you key into this transaction.

Regards


Header:

Return-Path: <deu.merci@yahoo.com>
Date: Fri, 3 Jun 2022 19:07:54 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Message-ID: <2126171708.486752.1654283278355@mail.yahoo.com>
Subject: ONLINE/OFFLINE MACHINE INVESTMENT FOR FUNDS DOWNLOAD
X-Mailer: WebService/1.1.20225 YMailNorrin

Note: attachments not posted.
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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