Company NameA.e. Consultant
NameMr.Anthony E
NatureOther
Mobile No+233243375998
Fax+233-21-517277
Phone+233-275-610762
Emailerickantony42@yahoo.com
AddressP.M.B Ct 426 Cantonments Accra Ghana
CityAccra
CountryGhana
Company DescriptionDear buyer, We have the alluvial gold dust and the following are the characters of it; 1. Commodity =Gold dust 2. Quantities = 350 KG Alluvial Dust. 3. Purity = 92% 4. Quality = 22 Carats plus. 5. Origin = Ghana . 6. Price=$21, 000, 00 usd per Kilo. DOCUMENTS TO BE. PROVIDED BY SELLER, Certificate of ownership/Origin, FCO, Deposit. PROCEDURE Buyer sends letter of intent to us responds with Performa invoice and draft copy of contract. Buyer and Seller signs sales and Purchase Agreement. Buyer comes down to country of origin for inspection, and signing of contract. Seller commence supplies based on the Agreement between the two parties. WE ALSO HAVE MUCH INTEREST IN PARTNERSHIP TO HELP IN DEVELOPING OUR MINING SITE AND WE REACH AN AGREEMENT ON HOW WE SHOULD GO ON THAT. You should reply us urgently in other to facilitate this business immediately for more information to be given to you and we anticipate a cordial business relationship with you. We shall be very much obliged to update you with our transaction proceedings, we expect your reply as soon as you receive this mail. If you want to do business with us. Best regards, Mr. Anthony Erick +233243375998 williamsmina@gmail.com
Sample Scam Text 
Admin RemarksThis company was found doing multiple registrations with the company names “ R.o. Consultant Agency ” and “A.e. Consultant”. They used different company names but the other contact details for both the companies were the same. This seems to be more suspicious.
 

We have mistakenly moved "Kelston Holdings" to the suspicious. "Kelston Holdings" is a genuine company with good reputation. We apologize for the mistake. It is removed from suspicious list and white listed now.

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