They are many advance fee scammer in Sierra Leone like all this criminals:

ALHAJI ABU SESAY

CHIEF BAI ABDUL WAHID KARGBO

MASK VALENTINE

MOHAMED KONO

MOHAMED TURAY

MOHAMED FOFANAH

Alhaji Abu SESAY
born: 06.08.1978 in Port Loko/Sierra Leone
Sierra Leone Passport
Pass Nummer: 0443277
Personal Nr. 0000253574

Alhaji Abu Sesays criminal partner in Banjul, Gambia, is Lamin Camara Mohamed.

The company with which they deceive investors is

The MLC Enterprises

4 Independence Drive

Banjul / Gambia

and the fraud company was

Alhaj Precious Minerals.

The Phone number of Mohamed Lamin Camara

002209903808

Mobile 00224202171

Office Fax 00224 202170

ALFRED KING SESAY

39 years old

Born on 9/10/1971 in Freetown, Sierra Leone

Passport number 02527722

Address: 31 King Herman Road Freetown, Sierra Leone 

If you have any information, where these criminals are, then please inform

the U. S. Secret Service Financial Crimes Division

950 H Street, NW,

Washington, DC 20001

USA

WHEN THE GOVERMENT OF SIERRA LEONE START TO ARREST ALL THIS CRIMINALS ?

Honest buyers of gold should stay away from the following group of scammers claiming to come from PMMC.
1.ALL STAR MINING COMPANY
  no 23 spintex roda
  Accra Ghana
  Email:allstarminersco@gmail.com
  Mob: +23320534623
  JOHN OSEI                    
                                                       
2.GLOBAL INVESTMENT LIMITED
 STEPHEN APPIA
 Email: appiasteve@yahoo.com
 Mob;  +233541710544
3.GREAT ASHANTI MINERS
JOHN MENSAH
Email: greatashanti@yahoo.com
TEL: + 233249413045
4.DANDY INVESTMENT COMPANY
 P.o Box 9035 Osu
 Accra Ghana
 DANIEL AGORDO
 dandyinvestment@gmail.com
 Tel +233 245 738393 
Beware of the following group of Gold fraudsters and scammers, 
they have no gold to sell and are not miners. 
1.Clenam Companies Ltd. 
Mr.Nii Akoto Lante. 
(Marketing manager) 
Tel: +233 240 694 021 
Email: E-mail:clenamcompaniesltd01@gmail.com 
2. Mr. KWAME ANSAH 
KANSAH MINING SOCIETY LTD ( Ghana) Company 
123 cycas street, osu 
Postal Code:00233 
Company Phone:233-279-726978C 
Fax:233-21-309714 
Mobile Phone:233-279726978 
3. Mr. Ali A. Mohammed 
Satelite gold field Limited 
Accra, Ghana 
Tel: +233546755387 
Email: E-mail:sgf286@hotmail.com 
4. Mr Yaw Anim 
EKPEME MINING AND TRADING CO. LTD 
P O BOX 292 MS 
ACCRA GHANA WEST AFRICA 
00233 201978911 
E-mail:yawanimgh@gmail.com 
5. Mr. Alidu Issah. 
Royal Procurement Limited, 
No 12, Zero street, P.O.Box 21, 
Ghawe Accra-Ghana. 
Email: E-mail:royal.procurement@representative.com 
Skype: royal.procurement 
6. Mr Alie Koroma 
Jram Enterprice 
Email:jramenterprice@yahoo.com 
Number , 00 232 33372163 sierra leone number 
Number 00971 554654459 Dubai Number . 
Thanks. 
Noel Megumichan 
Email: E-mail:noelmegumichan@yahoo.com
www.goldscammerslist.blogspot.com

Honest buyers of gold should stay away from the following group of scammers claiming to come from PMMC.

1.ALL STAR MINING COMPANY  no 23 spintex roda  Accra Ghana  Email:allstarminersco@gmail.com  Mob: +23320534623  JOHN OSEI                                                                           

2.GLOBAL INVESTMENT LIMITED STEPHEN APPIA Email: appiasteve@yahoo.com Mob;  +233541710544

3.GREAT ASHANTI MINERSJOHN MENSAHEmail: greatashanti@yahoo.comTEL: + 233249413045

4.DANDY INVESTMENT COMPANY P.o Box 9035 Osu Accra Ghana DANIEL AGORDO dandyinvestment@gmail.com Tel +233 245 738393 

Beware of the following group of Gold fraudsters and scammers, they have no gold to sell and are not miners. 

1.Clenam Companies Ltd. Mr.Nii Akoto Lante. (Marketing manager) Tel: +233 240 694 021 Email: E-mail:clenamcompaniesltd01@gmail.com 

2. Mr. KWAME ANSAH KANSAH MINING SOCIETY LTD ( Ghana) Company 123 cycas street, osu Postal Code:00233 Company Phone:233-279-726978C Fax:233-21-309714 Mobile Phone:233-279726978 

3. Mr. Ali A. Mohammed Satelite gold field Limited Accra, Ghana Tel: +233546755387 Email: E-mail:sgf286@hotmail.com 

4. Mr Yaw Anim EKPEME MINING AND TRADING CO. LTD P O BOX 292 MS ACCRA GHANA WEST AFRICA 00233 201978911 E-mail:yawanimgh@gmail.com 

5. Mr. Alidu Issah. Royal Procurement Limited, No 12, Zero street, P.O.Box 21, Ghawe Accra-Ghana. Email: Email:royal.procurement@representative.com 

Skype: royal.procurement 

6. Mr Alie Koroma Jram Enterprice Email:jramenterprice@yahoo.com Number , 00 232 33372163 sierra leone number Number 00971 554654459 Dubai Number . 

Thanks. 

Noel Megumichan 

E-mail:noelmegumichan@yahoo.com

www.goldscammerslist.blogspot.com

Alhaji Abu SESAY
born: 06.08.1978 in Port Loko/Sierra Leone
Sierra Leone Passport
Pass Nummer: 0443277
Personal Nr. 0000253574

Alhaji Abu Sesay betrayed one of the biggest fraudsters in the Sierra Leone's many companies and individuals from Europe and the USA, where he and his gang take advance payments for taxes (advance fee fraud) and provides no gold or diamonds. Sun in 2003 he received a deposit of U.S. $ 200,000 for taxes in Sierra Leone by a company from Cyprus and gold never delivered. In 2008, Alhaji Abu Sesay U.S. $ 500,000 for the supply of diamonds available in the U.S. and has glass in the United States he was sent for 2008 in Freetown in court and is then cut down to Ghana and Gambia and Ivory Coast Alhaji Abu Sesay has also harmed the state Sierre Leone by investors have pulled out of Sierra Leone back after being robbed by Alhaji Abu Sesay and his gang and were kidnapped and threatened to part with life.

THE FRAUDSTERS HAVE RECEIVED THE MONEY FROM US IN ORDER TO PAY THE SIERRA LEONE EXPORT TAX TO THE STATE OF SIERRA LEONE. THEY DID NOT ONLY BETRAYED US BUT ALSO THE STATE OF SIERRA LEONE. WE ALSO HAVE THE EVIDENCE AND NAMES OF OTHER FRAUDSTERS, WHO HAVE COOPERATED WITH THESE CHEATING WITH BUSINESSMEN, SUCH AS. STATE AND FREETOWN OFFICIALS AND POLICEMEN. THEIR NAMES WILL BE PUBLISHED SOON ON THIS WEBSITE.

WE ARE LOOKING FOR THE FRAUDSTERS AND GOLD THIEVES

ALHAJI ABU SESAY

CHIEF BAI ABDUL WAHID KARGBO

MASK VALENTINE

MOHAMED KONO

MOHAMED TURAY

MOHAMED FOFANAH

PLEASE E-MAIL YOUR INFORMATIONS TO Info@Freetowncrime.com

The fraud took place from 04/04/2008 till 04/11/2008-

We met Mr. Valentine and Mr. Mohamed Mask Kono also called Mohamed Turay in January 2008. Both are 25-33 years old. Mask Valentine has a lighter skin type. He claims he has a foreign mother and is therefore possibly hybrid. Both told us they were the sons of CHIEF Dr. BAI ABDUL WAHID KARGBO and that her father worked in gold exports.

They took us then a day later to the house of CHIEF BAI ABDUL WAHID KARGBO, where his company is also accommodated and gave us the business card with company data:

BAW INTERNATIONAL LTD

1b Metzger Lane

Upper Easton Street

Freetown Sierra Leone

 

He told us that he carries out the gold and diamond exports, together with his partner Alhaji Abu Sesay and we rode together on the same day to his company (see business card)

F.C. Funrich Company Ltd.

41 Derrick Drive Spur Road

Freetown Sierra Leone

Mr. Alhaji Abu Sesay lived there,in a large villa.

In the entrance were his luxury cars like Mercedes ML, BMW X5, a Toyota Jeep and a Mercedes CLK. In the villa, I waited in a waiting room that was equipped with three plasma TVs in the seize of about 80 m3. We noticed that Mr. Alhaji Abu Sesay was permanently guarded by two uniformed police officers of one of which was armed. He greeted us, after he had finished his conversation with a group of other businessmen who looked as if they came from France or Switzerland. In his office, Mr. Sesay sorted just more diamonds, and he asked us whether we want to see the Golddust, we said yes and he told a policeman to get the gold dust.

The policeman came with a large bag, that was a bag filled with about 20 Kg heavy Golddust, into the office to Mr. Sesay and to us. He asked us whether we would be interested to go with the gold mining area, we agreed and the next day, Mask Valentine and Mohamed Mohamed Turay Kono picked us up with the Jeep from his father Dr. CHIEF BAI ABDUL WAHID KARGBO and we drove together to the Alhaji Abu Sesay's office in the 41 Derrick Drive Spur Road, Freetown, where Alhaji Abu Sesay was waiting for us and we went together with a number of Arabs, with four jeeps to the city of Makeni where we checked into a hotel.

After a short break, we asked Mask Valentine to come and we went together to a room where already Alhaji Abu Sesay and CHIEF BAI ABDUL WAHID KARGBO waited together with five representatives of the so-called Gold Miners Chiefs. They showed us about 60 kg Golddust and some even melted gold bullion and we were negotiating the price of gold. We agreed that we would buy 10-20 kg in the first place, when we had agreed to the Sierra Leone Export tax of about U.S. $ 1,000, to be paid per kilo and that the Miners would sent their representatives to Germany until we paid the gold price of U.S. $ 15,000 paid per kilo. We then drove back the next day to Freetown.

We then met with Mask Valentine and Mohamed Kono and we drove into town to the Ecobank in order to open up a bank account so that we would Mask Valentine and Mohamed Kono their share of the gold purchase can -Appendix- and I traveled a few days back via Liberia to Europe. In Germany, we fetched the money and we flew back to Freetown in April 2008. Friday, 04.04.2008-Friday, 04/11/2008 At the Freetown airport we were picked up by Mask Valentin, Kono Mohamed and Mohamed Mohamed Turay. They brought us together to a hotel in central Freetown. On the same day, we drove to the office of Alhaji Abu Sesay in his private company F.C. Funrich Company Ltd. 41 Derrick Drive Spur Road Freetown We inspected the 15 Kg of Golddust and we were negotiating the price of gold and the amount of export tax. Mr. Alhaji Abu Sesay wanted now instead of U.S. $ 1,000 per kilo U.S. $ 1,500. We gave him U.S. $ 15,000 in cash and agreed upon that we would get 10 Kg Golddust.

Mr. Alhaji Abu Sesay promised us that he would immediately takes care of the gold export papers and that he would inform us when the documents were ready. We then drove to the hotel and on the same day, in the afternoon we were picked up by Mask Valentine, also called Mohamed Mohamed Turay Kono, and we then drove to the office of Alhaji Abu Sesay, where was already waiting CHIEF BAI ABDUL WAHID KARGBO , and an uncle of the Kargbo also called Kargbo and A Chief represents the interests of miners and the son of the chief with the name: MOHAMED FOFANAH Sierra Leone PASS NUMBER 0047721 A staff member of the mines ministry (Ministry of Mineral Resources) weighed for us 10 Kg Golddust and packaged it in front of our eyes and then sealed the package with an official Red state seal by a candle of red color and applied the State Seal of Sierra Leone.

Alhaji Abu Sesay then showed us the export documents as proof that he has paid for the export tax National Revenue Authority valuation receipt Ministry of Mineral Resources receipt Geological report Then, when the 10 Kg and Golddust were packed and sealed and all export papers were ready, the representative of the Chief and his son Mohamed FOFANAH wanted now us to pay U.S. $ 50,000 as a deposit for the gold, before we could get it. We argued then about 1 hour that this was not part of the agreement, then Alhaji Abu Sesay said that the office is now closed and we even had a couple of days have time to think about it. Mr. MOHAMED FOFANAH then took the gold package, and export documents and Mask Valentine drove us back to the hotel. On the following days, Mask Valentine and Mohamed Kono visited us over and over again in the hotel to see whether we would receive the desired U.S. $ 50,000 by bank transfer or sent from Germany. On Thursday, we agreed with Mohamed Mask Valentine Kono on the fact that we would give MOHAMED FOFANAH U.S. $ 1,500 if he would give us the gold so we would not fly back to Germany empty-handed. He promised us on the phone to do so and I gave the money to Mask Valentine.

He told me that MOHAMED FOFANAH would give us the gold on Friday, our departure day, from Sierra Leone. On Friday, Mask Valentine and Kono Mohammed came into our hotel and told us that MOHAMED FOFANAH would bring the gold and export documents to the airport, so we drove to the airport and checked in to fly to Brussels. We waited until the afternoon but MOHAMED FOFANAH did not came to the airport. We called him repeatedly and he claimed that he was en route to the airport,but he never came. We flew back empty-handed without the gold to Brussels. Mask Valentine and Mohamed Kono promised, to send the gold by aUPS representative to us, which never happened.

THE FRAUDSTERS HAVE DETURNED THE MONEY FROM US IN ORDER TO PAY THE SIERRA LEONE EXPORT TAX TO THE STATE OF SIERRA LEONE. THEY DID NOT ONLY FRAUDED US BUT ALSO THE STATE OF SIERRA LEONE. WE ALSO HAVE EVIDENCE AND OTHER NAMES OF STATE OFFICIALS AND POLICEMEN THAT WE HAVE WORKED WITH TOGETHER AND THAT WILL BE PUBLISHED ON THIS SITE SOON. WE CANNOT UNDERSTAND THAT THE STATE OF SIERRA LEONE IS NOT FILING LAWSUITS AGAINST THIS FRAUDSTERS. FOR ADVICE THAT LEDS TO THE ARREST OF THESE FRAUDSTERS, A REWARD OF UP TO $ 100,000 WILL BE PAID.

Alhaji Abu Sesay 30-35 years old has fled to Conakry / Guinea.

CHIEF BAI ABDUL WAHID KARGBO, 50-55 years, old has fled to Conakry / Guinea. He has an account at the Rokel Commercial Bank account number 1770302 in Freetown is there deposited his passport photo and passport copy. He is the owner of the frauding company BAW INTERNATIONAL LTD 1b Metzger Lane Upper Easton Street Freetown, Sierra-Leone

CHIEF BAI ABDUL WAHID KARGBO is a partner of fraudster Alhaji Abu Sesay from the Funrich Company Ltd. from Freetown. Together, they have cheated several foreigners and robbed taxes from the Sierra Leone government.

MASK VALENTINE old 25-35 years old and very light skin, is still living in Freetown, likely in 1b Metzger Lane Upper Easton Street, Freetown. Mask Valentine has a bank account with Ecobank account Freetown 5001125510118 His passport photo and passport copy is deposed here. We have repeatedly seen Mask Valentine talk to the police and we assume that many police officers know Mask Valentine by the very noticeable bright color of his skin.

MOHAMED KONO / Mohamed Turay approximately 25-35 years old, still living in Freetown likely to 1b Metzger Lane, Upper Easton Street, Freetown Mohamed Turay has an account with Ecobank Freetown Account Number: 5001125670118 there is also his passport photo and passport copy deposed.

MOHAMED FOFANAH age 40-45 years, Sierra Leone PASS NUMBER 0047721 Probably lives in the greater Freetown

Alhaji Abu Sesay betrays not only in Sierra Leone but throughout Africa and in Ghana, Gambia, Guinea, Ivory Coast.

He cheats via his forged company Ghana Mega Ltd. Term. in Accra and he frauds via the following telephone numbers:

Ghana: 00233 249999133

Abidjan: 00225 55027014

Gambia: 00220 7827168

Daccar: 00224228927

In January 2010, Alhaji Abu Sesay received from a company from Europe 77.000 € for the payment of taxes for 100 kg of gold in the Gambia.

After receiving the payment, Alhaji Abu Sesay send his criminal partner Sheik Dumbuja to London.

In London, the criminal received again 30.000 UK Pounds for the delivery of export papers - in this case aswell, Alhaji Abu Sesay and his gang never delivered. They received the payment on the gold deposit for the payment of export taxes, that were finally stolen in Gambia, and so the state and the Gambia European investors were harmed.

Alhaji Abu Sesays criminal partner in Banjul, Gambia, is Lamin Camara Mohamed.

The company with which they deceive investors is

The MLC Enterprises

4 Independence Drive

Banjul / Gambia

and the fraud company was

Alhaj Precious Minerals.

The Phone number of Mohamed Lamin Camara

002209903808

Mobile 00224202171

Office Fax 00224 202170

If you have any information, where these criminals are, then please inform

the U. S. Secret Service Financial Crimes Division

950 H Street, NW,

Washington, DC 20001

USA

Telephone 001-202-406-5850

Fax: 001-202-406-5031

Or email us: info@freetowncrime.com

Does anyone know these people in Sierra Leone---Foday Bangura---Osman Barrie---Abubakarr Conteh ? They are with Sierra Africa Business Corporation and they are trying to sell me some gold dust. Please reply to davelaca@hotmail.com

THE FRAUDSTERS HAVE RECEIVED THE MONEY FROM US IN ORDER TO PAY THE SIERRA LEONE EXPORT TAX TO THE STATE OF SIERRA LEONE. THEY DID NOT ONLY BETRAYED US BUT ALSO THE STATE OF SIERRA LEONE. WE ALSO HAVE THE EVIDENCE AND NAMES OF OTHER FRAUDSTERS, WHO HAVE COOPERATED WITH THESE CHEATING WITH BUSINESSMEN, SUCH AS. STATE AND FREETOWN OFFICIALS AND POLICEMEN. THEIR NAMES WILL BE PUBLISHED SOON ON THIS WEBSITE.

WE ARE LOOKING FOR THE FRAUDSTERS AND GOLD THIEVES

ALHAJI ABU SESAY

CHIEF BAI ABDUL WAHID KARGBO

MASK VALENTINE

MOHAMED KONO

MOHAMED TURAY

MOHAMED FOFANAH

PLEASE E-MAIL YOUR INFORMATIONS TO Info@Freetowncrime.com

The fraud took place from 04/04/2008 till 04/11/2008-

We met Mr. Valentine and Mr. Mohamed Mask Kono also called Mohamed Turay in January 2008. Both are 25-33 years old. Mask Valentine has a lighter skin type. He claims he has a foreign mother and is therefore possibly hybrid. Both told us they were the sons of CHIEF Dr. BAI ABDUL WAHID KARGBO and that her father worked in gold exports.

They took us then a day later to the house of CHIEF BAI ABDUL WAHID KARGBO, where his company is also accommodated and gave us the business card with company data:

BAW INTERNATIONAL LTD

1b Metzger Lane

Upper Easton Street

Freetown Sierra Leone

 

He told us that he carries out the gold and diamond exports, together with his partner Alhaji Abu Sesay and we rode together on the same day to his company (see business card)

F.C. Funrich Company Ltd.

41 Derrick Drive Spur Road

Freetown Sierra Leone

Mr. Alhaji Abu Sesay lived there,in a large villa.

In the entrance were his luxury cars like Mercedes ML, BMW X5, a Toyota Jeep and a Mercedes CLK. In the villa, I waited in a waiting room that was equipped with three plasma TVs in the seize of about 80 m3. We noticed that Mr. Alhaji Abu Sesay was permanently guarded by two uniformed police officers of one of which was armed. He greeted us, after he had finished his conversation with a group of other businessmen who looked as if they came from France or Switzerland. In his office, Mr. Sesay sorted just more diamonds, and he asked us whether we want to see the Golddust, we said yes and he told a policeman to get the gold dust.

The policeman came with a large bag, that was a bag filled with about 20 Kg heavy Golddust, into the office to Mr. Sesay and to us. He asked us whether we would be interested to go with the gold mining area, we agreed and the next day, Mask Valentine and Mohamed Mohamed Turay Kono picked us up with the Jeep from his father Dr. CHIEF BAI ABDUL WAHID KARGBO and we drove together to the Alhaji Abu Sesay's office in the 41 Derrick Drive Spur Road, Freetown, where Alhaji Abu Sesay was waiting for us and we went together with a number of Arabs, with four jeeps to the city of Makeni where we checked into a hotel.

After a short break, we asked Mask Valentine to come and we went together to a room where already Alhaji Abu Sesay and CHIEF BAI ABDUL WAHID KARGBO waited together with five representatives of the so-called Gold Miners Chiefs. They showed us about 60 kg Golddust and some even melted gold bullion and we were negotiating the price of gold. We agreed that we would buy 10-20 kg in the first place, when we had agreed to the Sierra Leone Export tax of about U.S. $ 1,000, to be paid per kilo and that the Miners would sent their representatives to Germany until we paid the gold price of U.S. $ 15,000 paid per kilo. We then drove back the next day to Freetown.

We then met with Mask Valentine and Mohamed Kono and we drove into town to the Ecobank in order to open up a bank account so that we would Mask Valentine and Mohamed Kono their share of the gold purchase can -Appendix- and I traveled a few days back via Liberia to Europe. In Germany, we fetched the money and we flew back to Freetown in April 2008. Friday, 04.04.2008-Friday, 04/11/2008 At the Freetown airport we were picked up by Mask Valentin, Kono Mohamed and Mohamed Mohamed Turay. They brought us together to a hotel in central Freetown. On the same day, we drove to the office of Alhaji Abu Sesay in his private company F.C. Funrich Company Ltd. 41 Derrick Drive Spur Road Freetown We inspected the 15 Kg of Golddust and we were negotiating the price of gold and the amount of export tax. Mr. Alhaji Abu Sesay wanted now instead of U.S. $ 1,000 per kilo U.S. $ 1,500. We gave him U.S. $ 15,000 in cash and agreed upon that we would get 10 Kg Golddust.

Mr. Alhaji Abu Sesay promised us that he would immediately takes care of the gold export papers and that he would inform us when the documents were ready. We then drove to the hotel and on the same day, in the afternoon we were picked up by Mask Valentine, also called Mohamed Mohamed Turay Kono, and we then drove to the office of Alhaji Abu Sesay, where was already waiting CHIEF BAI ABDUL WAHID KARGBO , and an uncle of the Kargbo also called Kargbo and A Chief represents the interests of miners and the son of the chief with the name: MOHAMED FOFANAH Sierra Leone PASS NUMBER 0047721 A staff member of the mines ministry (Ministry of Mineral Resources) weighed for us 10 Kg Golddust and packaged it in front of our eyes and then sealed the package with an official Red state seal by a candle of red color and applied the State Seal of Sierra Leone.

Alhaji Abu Sesay then showed us the export documents as proof that he has paid for the export tax National Revenue Authority valuation receipt Ministry of Mineral Resources receipt Geological report Then, when the 10 Kg and Golddust were packed and sealed and all export papers were ready, the representative of the Chief and his son Mohamed FOFANAH wanted now us to pay U.S. $ 50,000 as a deposit for the gold, before we could get it. We argued then about 1 hour that this was not part of the agreement, then Alhaji Abu Sesay said that the office is now closed and we even had a couple of days have time to think about it. Mr. MOHAMED FOFANAH then took the gold package, and export documents and Mask Valentine drove us back to the hotel. On the following days, Mask Valentine and Mohamed Kono visited us over and over again in the hotel to see whether we would receive the desired U.S. $ 50,000 by bank transfer or sent from Germany. On Thursday, we agreed with Mohamed Mask Valentine Kono on the fact that we would give MOHAMED FOFANAH U.S. $ 1,500 if he would give us the gold so we would not fly back to Germany empty-handed. He promised us on the phone to do so and I gave the money to Mask Valentine.

He told me that MOHAMED FOFANAH would give us the gold on Friday, our departure day, from Sierra Leone. On Friday, Mask Valentine and Kono Mohammed came into our hotel and told us that MOHAMED FOFANAH would bring the gold and export documents to the airport, so we drove to the airport and checked in to fly to Brussels. We waited until the afternoon but MOHAMED FOFANAH did not came to the airport. We called him repeatedly and he claimed that he was en route to the airport,but he never came. We flew back empty-handed without the gold to Brussels. Mask Valentine and Mohamed Kono promised, to send the gold by aUPS representative to us, which never happened.

THE FRAUDSTERS HAVE DETURNED THE MONEY FROM US IN ORDER TO PAY THE SIERRA LEONE EXPORT TAX TO THE STATE OF SIERRA LEONE. THEY DID NOT ONLY FRAUDED US BUT ALSO THE STATE OF SIERRA LEONE. WE ALSO HAVE EVIDENCE AND OTHER NAMES OF STATE OFFICIALS AND POLICEMEN THAT WE HAVE WORKED WITH TOGETHER AND THAT WILL BE PUBLISHED ON THIS SITE SOON. WE CANNOT UNDERSTAND THAT THE STATE OF SIERRA LEONE IS NOT FILING LAWSUITS AGAINST THIS FRAUDSTERS. FOR ADVICE THAT LEDS TO THE ARREST OF THESE FRAUDSTERS, A REWARD OF UP TO $ 100,000 WILL BE PAID.

Alhaji Abu Sesay 30-35 years old has fled to Conakry / Guinea.

CHIEF BAI ABDUL WAHID KARGBO, 50-55 years, old has fled to Conakry / Guinea. He has an account at the Rokel Commercial Bank account number 1770302 in Freetown is there deposited his passport photo and passport copy. He is the owner of the frauding company BAW INTERNATIONAL LTD 1b Metzger Lane Upper Easton Street Freetown, Sierra-Leone

CHIEF BAI ABDUL WAHID KARGBO is a partner of fraudster Alhaji Abu Sesay from the Funrich Company Ltd. from Freetown. Together, they have cheated several foreigners and robbed taxes from the Sierra Leone government.

MASK VALENTINE old 25-35 years old and very light skin, is still living in Freetown, likely in 1b Metzger Lane Upper Easton Street, Freetown. Mask Valentine has a bank account with Ecobank account Freetown 5001125510118 His passport photo and passport copy is deposed here. We have repeatedly seen Mask Valentine talk to the police and we assume that many police officers know Mask Valentine by the very noticeable bright color of his skin.

MOHAMED KONO / Mohamed Turay approximately 25-35 years old, still living in Freetown likely to 1b Metzger Lane, Upper Easton Street, Freetown Mohamed Turay has an account with Ecobank Freetown Account Number: 5001125670118 there is also his passport photo and passport copy deposed.

MOHAMED FOFANAH age 40-45 years, Sierra Leone PASS NUMBER 0047721 Probably lives in the greater Freetown

PLEASE E-MAIL YOUR INFORMATIONS TO Info@Freetowncrime.com

I am Ramanathan Karuppiah. I hereby warn ANIRDESHIYUM SANKARAN, if he misuse my name as his best friend, I will post all of the documents in the internet including the fake document which he gave to us and his passport copy.

I know ANIRDESHIYUM SANKARAN very well. He also cheated USD 5000/- Dollar, on 2009 at ghana. I don't know how to black list him. Thanks for this advanced technology and the guys who is posting. Please don't trust Anirdeshiyum Sankaran. He is No.1 Fraud. He will talk nicely & cheat people very easily. His contact mobile number is not under his name & he never give proper address. You please open his website http://www.signoremetals.com/ and there is no his contact address. After he cheat he will not answer the phone calls & e-mails. Please be aware of this guy.

My name is Ramanathan Karuppiah some one used my name and posted to my best friend Anirdeshiyum Sankaran. all details given here is 100% fake and i dont have any connection and i dont have any deals with him.

Here i can say Anirdeshiyum Sankaran m/s Signore metals  is very very good person and Honest buisness man.

trule

Ramanathan Karuppiah

I am Ramanathan Karuppiah, malaysia, I am the victim of ANIRDESHIYUM SANKARAN OF SIGNORE METALS cheated me take my money $3,000 on the 1st March 2010 & never respond my mails & phone calls & skype messages. I got all the proof & the Malaysian Police report. I am also going to report about him in the Indian High commission along with the documents. If he is honest, he should have called me or attend my calls. More than one month he is keeping quiet. DON'T TRUST HIM......I DON'T WANT OTHERS AFFECTED ON THIS SCAMMER. If you want any proof please contact me. My e-mail id karunaathan@gmail.com.

ANIRDESHIYUM SANKARAN, He is fraud for gold deal,
he is a scammer in various names Like ANIR,
SANKARAN, in the company Name of SIGNORE METALS, INDIA & ACCRA, GHANA,
Be careful with these gangster, he will ask for advance money for Gold deal,
give all documents which will be FAKE and after that he will not answer the calls & e-mails.
his email address
anirdeshiyum.sankaran@signoremetals.com
golddust@signoremetals.com,
info@signoremetals.com
Phone No: +91 900 336 37 35
website:http://www.signoremetals.com