Female Scammer reyes flores
E-mail: niceladies11@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | reyes |
Location [Address]: | accra |
Age: | |
Birth Date: | |
Aliases: |
Reports :
Scam Report:
Dansoman Road Accra,
P.O.Box AS 40325
Email :barristeraaronmoquaye@gmail.com
Tel : +233 (0) 502755144
Fax : +233 (0) 302963696.
Dear Sir,
How are you doing Sir, i would like to update on the Current issue on ground and what am trying to find from here as a loan sir but before then the below are the needed Gold legal documents that we would need to find $26,700.00 before we could get a buyer for it and if you can see this 113 Killograms of Gold worth lots of money like $3,955.000.00 and if you can help with $15,000.00 and i will find the balance of $11,000.00 here in Ghana through loan .
please sir i will send you and an account to transfer the money to Ghana when you are ready sir to do that sir.
1) Certificate of Origin
2) Certuficate of Ownership
3) Geological Survey Department/Asay Report
4) Export Permit
5) Commercial Invoice
6) Bank of GhanaExport Form A2Custom Declaration
Now all this Document will be done wit the MINISTRY OF INTERIOR GHANA, with this we are at a safer part to sell the Gold without any Government Chalenge us on how we get the Gold .
Kindest Regards,
Barrister Aaron Mike Oquaye.