I have been passed the outline of a potential small scale investment in gold and anthracite mining in Morocco (plus other minerals)
The company is called MANAGIM-AHID, and the reqd investment is minimal.
Contact details are as follows -
Mr. Lahoussine AALAM
Adresse:
12, Bloc 15, Hay Lamyaa,
Hay Mohammadi,
Casablanca
Maroc
Tél.: 00212 522 625 542
GSM: +212 667 317 611
Email: managim.ahad@gmail.com
http://managim-ahad.com
I have their website - www.managim-ahad.com. But they are new, concern being it is a cheapbought site and only valid one yer (www.whois.net)
[22/02/2012 13:02:23] Ian Brint: Domain Name: MANAGIM-AHAD.COM
Registrar: UK2 GROUP LTD.
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS7.NAJA7HOST.COM
Name Server: NS8.NAJA7HOST.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2011
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
They also have a YouTube upload, nothing special some digging in holes in the desert. The photos of their website show rudementary mining equipment, but it appears to not be functioning, as though sat there (placed as opposed to sited).
I then conducted a basic Google search of the company (multiple b2b hits) but also found this website -
http://www.mbendi.com/indy/ming/af/m....htm#Companies
It does not list this site, but DOES list MANAGEM (who have just had massive restructure and also a $70M investment). It also says this and all mining companies in Morocco are state owned. Thus concerns as to why a company is looking for PFI - both stated on their website and also advertised extensively on the trade sites.
Is this potentially a small scale scam looking to use the nearness of it's name to a major mining player in Morocco?
Something does not smell 100% to me, potentially the usual African gold and simply advertising on B2B type sites.
Please advise. Appreciate you are not DD, but before I go to DD you may stop any further enquiry.
The company is called MANAGIM-AHID, and the reqd investment is minimal.
Contact details are as follows -
Mr. Lahoussine AALAM
Adresse:
12, Bloc 15, Hay Lamyaa,
Hay Mohammadi,
Casablanca
Maroc
Tél.: 00212 522 625 542
GSM: +212 667 317 611
Email: managim.ahad@gmail.com
http://managim-ahad.com
I have their website - www.managim-ahad.com. But they are new, concern being it is a cheapbought site and only valid one yer (www.whois.net)
[22/02/2012 13:02:23] Ian Brint: Domain Name: MANAGIM-AHAD.COM
Registrar: UK2 GROUP LTD.
Whois Server: whois.hostingservicesinc.net
Referral URL: http://www.resell.biz
Name Server: NS7.NAJA7HOST.COM
Name Server: NS8.NAJA7HOST.COM
Status: clientTransferProhibited
Updated Date: 15-nov-2011
Creation Date: 15-nov-2011
Expiration Date: 15-nov-2012
They also have a YouTube upload, nothing special some digging in holes in the desert. The photos of their website show rudementary mining equipment, but it appears to not be functioning, as though sat there (placed as opposed to sited).
I then conducted a basic Google search of the company (multiple b2b hits) but also found this website -
http://www.mbendi.com/indy/ming/af/m....htm#Companies
It does not list this site, but DOES list MANAGEM (who have just had massive restructure and also a $70M investment). It also says this and all mining companies in Morocco are state owned. Thus concerns as to why a company is looking for PFI - both stated on their website and also advertised extensively on the trade sites.
Is this potentially a small scale scam looking to use the nearness of it's name to a major mining player in Morocco?
Something does not smell 100% to me, potentially the usual African gold and simply advertising on B2B type sites.
Please advise. Appreciate you are not DD, but before I go to DD you may stop any further enquiry.