www.omilongoldmines.webnode.com / www.orongoldmines.webnode.com

[poirot]

http://omilongoldmines.webnode.com/
Chief JEAN-LUK KOFFI (President)
OMILON GOLD MINES INC.
Bp 401 Cidex 03 Abidjan. Binger Ville,
Abidjan CIV 225 COTE D’IVOIRE
omilongoldmines@yahoo.ca
+225-66-580350 / 66580350
Fax: +225-21-242037 / 21242037
Item: Alluvial Gold Dust Quantity: 1,350kgs Price: USD $19,500 per 1kg

http://orongoldmines.webnode.com/
Chief Richard Boro
Chairman
Orongoldmines / Oron gold mines
orongoldmines@metalfan.com
Rue de Canal Zone 3 Marcory 03, BP 1195
Abidjan 225 COTE D’IVOIRE
+225 66 666 995
+ 225 21 288 631
give us a call. +22566666995
Alluvial Gold Dust USD $20,500.00/KG.
Seller accepts to pay Commission of the 7% of the total value of Gold Dust to Intermediaries.

[poirot]

The thief behind the advance fee fraud Oron Gold Mines have used these other fake names...
http://webcache.googleusercontent.com/search?q=cache:rDcGX1KYjiMJ:www.onlinetradebusiness.com/company_details.php%3Fcid%3D267706%26scatid%3D880+&cd=3&hl=en&ct=clnk&client=firefox-a
Zodiac Gold Mining Field Inc
Contact Person : Desmond Adams
Address : 32 Terminal Vridi Cite, Vridi Cite, Abidjan
Cote D'Ivoire
Phone : 2250802062 / 22566199054
Fax : 22521288631
zodiacminesabj@yahoo.com

http://www.tbc-world.com/resprofile.asp?lng=fr&id=5677251&companytype=1
Nom KAMCHRIS GOLD MINING COMPANY S.A.R.L. Code postal 00225
Adresse: Avenue 12 Rue 21 Trench Ville Abidjan, Côte D' Ivoire
Tél.: 00225 21 260224
Fax: 00225 21 288631

Here's a description (http://magha.s156.eatj.com/Gang.jsp?id=f_john_kennedy@yahoo.co.uk) on how the criminals behind Oron Gold Mines / www.orongoldmines.webnode.com request advance fees

[poirot]

More frauds from the Oron Gold scammer who's obviously a career criminal
http://anilmachado.wordpress.com/2011/01/11/african-gold-dust-diamonds-scam/
ORON GOLD MINES INC
Mr. Charles Bah
Rue de Canal Zone 3 Marcory 03,BP 1195
Abidjan Cote D Ivoire
Tel: +22566660059
Fax: +22521363036


http://webcache.googleusercontent.com/search?q=cache:8nrjNOLXvCkJ:www.ferroalloynet.com/company/ola_gold_miners.html+&cd=3&hl=en&ct=clnk&client=firefox-a
Company Name: Ola Gold Miners
Country/Region: Cote D'Ivoire Cote D'Ivoire
City: Abidjan
Street Address: Rue de Canal Zone 3 Marcory
03 BP 1195 Abidjan 03 (1195)
Telephone: +22555676867
Fax: +22521244084
MobilePhone: +22566660059
Contact: Mr. Chief Donald Bah
Email: donaldbah1954@hotmail.com

http://www.metalscrap.com.cn/english/trade_view.asp?id=203614
West America Brass
Charles Bah
OLAH GOLD MINES INC 00-225-66660059
bahcharles@hotmail.com

http://www.kevinrynnmedicaldirectory.com/doctor.php?id=56
Mary Johnson : Nurse
Email: maryjohnson1991@hotmail.com
Telephone: +22566660059
Rue 12 Avn 3 Trechville Abidjan

maryjohnson1991@hotmail.com also does the next-of-kin fraud (http://kikorodriguezysushistorias.blogspot.com/2011/10/para-los-que-sigais-habitualmente-el.html) format

[poirot]

22521244084 used with Ola Gold Miners (above) was also used with fake bank web site budgetbankci.com
http://westafrica.smetoolkit.org/westafrica/en/directory?country=55&locale_id=38
HEAD OFFICE: IMMEUBLE CRRAE-UMOA BOULEVARD BOTREAU ROUSSEL, DERRIERE LA BCEAO,FACE A LA RUE DES BANQUES ABIDJAN PLATEAU COTE D' IVOIRE WEST AFRICA,
d'Ivoire
Abidjan, cocody, +225
Cote d'Ivoire (Ivory Coast)
Tel: +22546573532
Fax: +22521244084
Email: info@budgetbankci.com
budgetbank@voila.fr

budgetbankci.com has now expired but this confirms that it was a fraud
http://westafrica.smetoolkit.org/westafrica/en/webpage/colt/en
Budget Bank
Founded in 1980, ASI serves as a Budget Bank and Investment Banker for clients located throughout the Western Africa. We primarily represent owners of closely held businesses who desire to sell their mid-size companies but also provide services for subsidiary divestitures, both by....(snip)...

Was entirely copied from here (http://www.asiinvbank.com/)

[poirot]

Fax 225-21363036 used by ORON GOLD MINES INC is currently being used by credit-ivoire.com
http://credit-ivoire.com/agences.php
Credit Ivoire
21, Avenue commerciale bon samaritain , 5e et 6e étage
Adresse postale: 01 BP 410 Abidjan 01 - Côte d'Ivoire
Fax: (+225) 21 363 036
Tel: (+225) 45 508 059
E-mail: info@credit-ivoire.com

Registered without a name or address
Domain Name: CREDIT-IVOIRE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.LWSDNS.COM
Name Server: NS2.LWSDNS.COM
Status: clientTransferProhibited
Updated Date: 20-aug-2011
Creation Date: 23-aug-2010
Expiration Date: 23-aug-2012
Domain name: credit-ivoire.com
Registrant Contact:
travaux perso ()
Fax:
abidjan plateau
yakro, 225
CI
Administrative Contact:
travaux perso mailto: travauxperso@hotmail.fr
22521250873
abidjan plateau
yakro, 225
CI

Other red flags. http://credit-ivoire.com/compte.php account access is uncrypted. Same with transaction login http://credit-ivoire.com/transactions.php

http://credit-ivoire.com/offres.php#avantagesperso
Le Pret scolaire / copied from here (http://www.sgbci.ci/particuliers/scolaire.php)

Le Pret Personel / copied from here (http://www.sgbci.ci/particuliers/ppo.php)

Le pret equipement / copied from here (http://www.alios-finance.com/site/fr/credit-equipement.97.html)

The 20 story building with the vintage cars on the header was used here (http://revolutionworldorder.forumactif.info/t1615-kennedy-s-creations) back in 2007 and here (http://bossdesjeuxvideo.skyrock.com/7.html) in 2006

They supposedly own two floors of that (virtual) building yet not a single wired phone line. The phone numbers 225-44 and 225-45 are mobiles from MTN Côte d'Ivoire
http://credit-ivoire.com/agences.php
Agence Principale du plateau
21, Avenue commerciale bon samaritain , Rez de chaussée
Adresse postale: 01 BP 410 Abidjan 01 - Côte d'Ivoire
Fax: (+225) 21 363 036
Tel: (+225) 45 508 059
plateau@credit-ivoire.com
Agence Plein Sud de Marcory
Boulevard Valery Giscard D Estaing - Abidjan . face commissariat du 2eme arrdt
21 Bp 6496 Abidjan 21
Fax: (+225) 21 561 923
Tel: (+225) 44 379 314
marcory@credit-ivoire.com
Agence Pôle Nord de Yopougon
CARREFOUR ANNANERAIE ,1er étage Immeuble latrille
BP V 804 -COTE D'IVOIRE
Fax: (+225) 23 698 472
Tel: (+225) 45 962 125
yopougon@credit-ivoire.com