- Moussa Keita so called diamond seller from Mali, Gambia, Guine, Maroc,...etc. Asks always money for air tickets;
- Obeto Festus (Nigeria) so called diamond seller company name : Tropical Aries ltd. Asks always money to invest or for air tickets;
- Frimpong Peter (Ghana) is asking money for delivry of gold. Is only asking money for air tickets.
- Patrick Mustafa is operating from Amsterdam or Mali or Nigeria. Invites you in Amsterdam to buy gold. Asks money for the warehouse and runs away!
- Moses Uzeme (Mali) asks money for air tickets and all kind of things. Shows never up!
- Mr Issa (Sikasso Gold Company) (Mali) is asking money for insurances and tickets but shows never up.
- Abdul Rashid (Ghana) asksmoney for freight costs and his agents. He shows never up!
- Blezon Jean and his gang. Operates from Greece and Paris, nationality Ivory coast, asks money for his agents and tickets. Shows never up!
Moses Uzeme is claiming to have been approved for government funding, then claims to have endless expenses to pay off government officials, air tickets, production of promotional material, and for paying media to expose the government for not releasing government funds.
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