Mr. Ahmed Usman, Alpha Group Trading Co.

Discussion in 'Commodity Scams' started by Central Scrutinizer, Aug 5, 2015.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return Path: mic.partners.mali.sa@gmail.com
    Date: Mon, 20 Jul 2015
    Subject: We currently have 105Kg gold bar at BAMAKO airport in MALI
    From: ALPHA GROUP TRADING COMPANY <mic.partners.mali.sa@gmail.com>
    To: mic.partners.mali.sa@gmail.com

    We currently have 105Kg gold bar at BAMAKO airport in MALI. This should be delivered to another, but he has not come. We've done all the export documents. So if you are interested, please contact me for more details

    Best Regards
    Mr Ahmed Usman
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return-Path: <john.mark19641@gmail.com>
    From: ALPHA GROUP TRADING COMPANY <john.mark19641@gmail.com>
    To: john.mark19641 <john.mark19641@gmail.com>
    Date: Sun, Jan 10, 2016
    Subject: GOLD DUST AU/ DORE BARS FOR SALE

    Dear Sir/Madam

    We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow.

    1. Product:Au metal (gold dust)
    2. Origin:mali,west africa
    3. Type: alluvial
    4. Purity:92.7% or better
    5. Carats:22+
    6.Pirce $26,500 USD

    We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don?t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT.

    Best regards.
    Mr Ahmed Usman
    Skype: kenni.metaux
    GOLD DUST AU/ DORE BARS FOR SALE
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 11.18.11.53, USA, DoD Network Information Center
    Return-Path: ahmedusmanoff@gmail.com
    Subject: GOLD DUST & GOLD DORE BARS FOR SALE
    Date: 2016-11-18
    From: ahmedusmanoff@gmail.com
    Reply to: ahmedusmanoff@gmail.com

    Dear Sir/Madam

    We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow.

    The purity bellow.

    1. Product:Au metal (gold dust)
    2. Origin:mali,west africa
    3. Type: alluvial
    4. Purity:92.7% or better
    5. Carats:22+
    6.Pirce $26,500 USD

    We are searching for a serious gold buyer,whom we can establish a long term business with, to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don?t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT.

    Best regards.
    Mr Ahmed Usman
    Skype: kenni.metaux
    GOLD DUST & GOLD DORE BARS FOR SALE
     
  4. Ashish Chabhadiya

    Ashish Chabhadiya New Member

    i have received the mail regarding buying offer of the ladies jeggings and i have sent him sample. and at the payment time there was issue. he took the charges of transaction in bank. after lot of conversation i paid money to local bank, that was my fault. the company running under Ahmed Usman, Mr Mohammed Alpha,
    ,Mr Mamadou Diallo ,Mr John Mark and aslo Mr Mousa Keita. i was chatting with John mark. please do not deal with them it's fraud.
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Yes, it's been a scam for a couple of years.
     

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