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Tel. No. +260956205604
Posted: Thu Jul 21, 2022 12:44 am
by Scam Investigator
Telephone Number:
+260956205604
Email Address:
jonathanmtamila0@gmail.com
Type of Scam:
Gold Scam
From LinkedIn:
Jonathan Jay
Gold intermediary business
Gold available in Ghana cash and carry
Trial 25kg and 100kgs monthly at 1st exceptional refinery
48,000$ per kg
22 carats
94 purity
Dm me or whatsapp
+260956205604
Jonathanmtamila0@gmail.com
#GoldGhana
Re: Tel. No. +260956205604
Posted: Thu Nov 17, 2022 1:45 am
by Scam Investigator
Telephone Number:
+260956205604
Email Address:
jonathanmtamila0@gmail.com
Type of Scam:
Other Scams
From LinkedIn:
Jonathan J Mtamila
Business Commodities consultant
Gold available in Guinea Conakry for cash and carry in either our office or bullion refinery...
you are free to bring your own testor and once you confirm that the Gold is real you will pay us directly to our account and take the gold with your security.
For trial we are starting from 20kgs going upto 50kgs maximum, then from there we can be supplying Large volumes depending on the demands you want after first successful business...
Kindly take note

We don't want any person who doesn't know how Gold business is done to inbox me, We only want genuine buyers and companies that have real experience in Gold trade

We don't want any greedy brokers from Dubai saying "bring Gold to us, For we only do cash and carry, meaning if you want cif you will have to come down in Guinea Conakry yourself by our invitation you inspect our company together with the embassy of your country then after you are satisfied that we are real we can then go ahead to do CIF (clearance, insurance and freight)
+260956205604
Whatsapp only
Jonathanmtamila0@gmail.com
#cleanbusiness #noscammers #Goldbuyers #GuineaConakry
Re: Tel. No. +260956205604
Posted: Tue Dec 13, 2022 2:40 am
by Scam Investigator
Telephone Number:
+260956205604
Email Address:
jonathanmtamila0@gmail.com
Type of Scam:
Gold Scam
From LinkedIn:
Jonathan J Mtamila
Commodities consultant
Greetings to you dear business people at large..
We have an excite offer that we bring to you with flexible terms and conditions.
we now have verified stock of Gold Au metal bars from Axe mining and invest Sarl, all the way from Guinea Conakry the land of opportunities.
Starting trial quantities 5kgs to 50kgs maximum
purity 96.8 minimum
23 carats.
Kindly Please take note

We will not engage in wasting time with people who don't know anything about how a successful Gold business is done.

You are allowed to first verify our company documents before engaging in any business with us, this also applies that will need also to check everything about your company.

We don't do full cif to first customers, gold is not tomatoes or oranges that you send to someone that you don't know very well neither you are not allowed to send any sort of upfront payment to strangers that you don't know very well ...
For more information get intouch with us on
Jonathanmtamila0@gmail.com
Whatsapp
+260956205604
Your regards
Jonathan J Mtamila
Sales representative/axe mining and invest Sarl.