Full Report
I am writing to formally report a suspected case of sophisticated international fraud involving gold trade, in which I have personally suffered significant financial losses. The parties involved include a Ugandan individual posing as a gold dealer, a Ugandan law firm acting as an escrow agent, and a logistics/inspection company operating under suspicious circumstances. We agreed on the purchase of 30 kilograms of gold. I sent USD 217,000 to Uganda, to the Eland Advocates escrow account. To this day, I have not received any gold. Legal Representative: Dennis Adim Enap - Eland Advocates, +256 414 660628, enap@elandadvocates.com. Supplier: ALMOHEN TRADE LIMITED, Representative: Mr. Gaylord Mukidi, +256 743 235 691, info@almohentrade.com