from: Kwaado ignatius <kwwaadoignatiusi@gmail.com>
reply-to: kwaaidoiignatius@gmail.com
to:
bcc:
date: Sep 20, 2018, 4:00 AM
subject: Gold offer
mailed-by: gmail.com
signed-by: gmail.com
Good Day,
My name is Engr. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate transaction to move the gold
out of the country for sales .All expenses including export fee will
be deducted after sales before investing the remaining part on my
behalf.. If you are interested kindly let me know. I'm waiting for
your response.
Regards,
Engr. Kwaado Ignatius
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Showing posts with label Gold scam. Show all posts
Showing posts with label Gold scam. Show all posts
Sunday, September 23, 2018
Saturday, March 3, 2018
Gold scam email from Mr. Steve Koffi mrstevekoffi01@outlook.com
Originating IP: 139.82.178.60
Originating ISP: Fundação Carlos Chagas Filho De Amparo A Pesquisa
City: Rio De Janeiro
Country of Origin: Brazil
from: Mr. Steve Koffi. <mrstevekoffi01@outlook.com>
to:
date: Wed, Feb 28, 2018 at 8:08 PM
subject: Business Proposal !
I am writing to solicit for the sale of 150 kg of gold which is presently in my company Here in Ghana. Please i need an interested buyer. The condition of payment is very flexible and the price is $30.000 us-dollar per a kilogram there is nothing fraudulent in it.
We are a mini mining company here in Ghana. But we cannot operate at full scale due to a newly introduced policy by the government and since the introduction of those policies the mini mining company like ours find it very difficult to operate, we even find it very difficult to sale our product internationally.
if you will be interested in buying from us, to clear all doubt, we will offer you opportunity to take at least 1 kilogram of the gold to go and test in any of the mining company of your choice here in Ghana, once your satisfied, we will allow you to pay 30 percent of the total amount to enable us process the document for you and send one of our worker with you, once the gold reaches your destination you can complete the payment into our account that we will provide for you.
This is to clear every doubt, and to assure you that you are not falling into any wrong hand, if you are interested contact me on this mail.(mrstevekoffi01@outlook.com)
Our price per kilogram is $30.000, still negotiable.
We expect your response.
Thanks
Mr. Steve Koffi.
Originating ISP: Fundação Carlos Chagas Filho De Amparo A Pesquisa
City: Rio De Janeiro
Country of Origin: Brazil
from: Mr. Steve Koffi. <mrstevekoffi01@outlook.com>
to:
date: Wed, Feb 28, 2018 at 8:08 PM
subject: Business Proposal !
I am writing to solicit for the sale of 150 kg of gold which is presently in my company Here in Ghana. Please i need an interested buyer. The condition of payment is very flexible and the price is $30.000 us-dollar per a kilogram there is nothing fraudulent in it.
We are a mini mining company here in Ghana. But we cannot operate at full scale due to a newly introduced policy by the government and since the introduction of those policies the mini mining company like ours find it very difficult to operate, we even find it very difficult to sale our product internationally.
if you will be interested in buying from us, to clear all doubt, we will offer you opportunity to take at least 1 kilogram of the gold to go and test in any of the mining company of your choice here in Ghana, once your satisfied, we will allow you to pay 30 percent of the total amount to enable us process the document for you and send one of our worker with you, once the gold reaches your destination you can complete the payment into our account that we will provide for you.
This is to clear every doubt, and to assure you that you are not falling into any wrong hand, if you are interested contact me on this mail.(mrstevekoffi01@outlook.com)
Our price per kilogram is $30.000, still negotiable.
We expect your response.
Thanks
Mr. Steve Koffi.
Thursday, June 29, 2017
Gold scam email from Pure Rich Gold and/or Andy Power andy_power2001@yahoo.com purerichgold@gmail.com
from: andy power <andy_power2001@yahoo.com>
to:
date: Sun, Jun 25, 2017 at 11:31 PM
subject: GOLD AND DIAMOND OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar ,scrap metals, scrap
coppers, aluminum, used rail, scrap batteries, HMS 1/2 & Rough Diamond
in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 22+.karat alluvial gold
monthly
Price $25,000 per kilo
PURITY...........97.85%
QUANTITY ... . 200 KILOS
(1st DELIVERY ORIGIN ... ..GHANA DELIVERY WITHING 5 WORKING DAY UPON
RECEIPT OF SHIPPING FUND
NamePURE RICH GOLD MINING CO.LTD
Email purerichgold@gmail.com
to:
date: Sun, Jun 25, 2017 at 11:31 PM
subject: GOLD AND DIAMOND OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar ,scrap metals, scrap
coppers, aluminum, used rail, scrap batteries, HMS 1/2 & Rough Diamond
in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 22+.karat alluvial gold
monthly
Price $25,000 per kilo
PURITY...........97.85%
QUANTITY ... . 200 KILOS
(1st DELIVERY ORIGIN ... ..GHANA DELIVERY WITHING 5 WORKING DAY UPON
RECEIPT OF SHIPPING FUND
NamePURE RICH GOLD MINING CO.LTD
Email purerichgold@gmail.com
Monday, February 20, 2017
Gold scam email from John Mensah j.mensah53@yahoo.com
from: j.mensah53@yahoo.com
reply-to: j.mensah53@yahoo.com
to:
date: Mon, Feb 20, 2017 at 4:51 AM
subject: Sales of Gold Bars (AU) Available.
mailed-by: yahoo.com
signed-by: yahoo.com
Greetings,
We are a well-known Mining Company here in Ghana. Some of the small scale miners do bring their products to us to sale to any good and financially capable buyers alike. I wish to draw to your attention that presently, we are in possession of a large quantity of Gold Bars (AU), which we want to sale to any capable buyer.
We correctly have 550 KGs of Gold Bars to be shipped to any Buyers destination and have the capacity to make a contractual monthly delivery with a reliable Buyer or entity, our mining activities are not limited to Gold (AU) but also Rough Uncut Diamonds of Gem Quality.
· Product Description
· Gold Bars (AU)
· Purity: 96.5%
· Carats: 22+
· Price: negotiable
· Origin: Ghana
· Quantity: To be agreed (300kg and above monthly)
· Should You have interest in buying, please feel free to contact me below.
Please note, due to the fact that it’s a must for a buyer to pay for Shipping Cost, Custom Documentation, Government Tax, Insurance and other Logistics to enable the gold be shipped out of Ghana to buyer’s destination, we don’t trade based on 100% CIF as this cost are buyer’s responsibilities.
Please, should you be interested to working with us by providing a good buyer or could personally buy, kindly revert back to us our Full Co-operate Offer (FCO).
Should You have interest or direct Buyers, kindly contact me for further details
Thanks and Best Regards
JOHN MENSAH
attachment; filename="IMG-20170209-WA0007.jpg"
attachment; filename="IMG-20170209-WA0012.jpg"
reply-to: j.mensah53@yahoo.com
to:
date: Mon, Feb 20, 2017 at 4:51 AM
subject: Sales of Gold Bars (AU) Available.
mailed-by: yahoo.com
signed-by: yahoo.com
Greetings,
We are a well-known Mining Company here in Ghana. Some of the small scale miners do bring their products to us to sale to any good and financially capable buyers alike. I wish to draw to your attention that presently, we are in possession of a large quantity of Gold Bars (AU), which we want to sale to any capable buyer.
We correctly have 550 KGs of Gold Bars to be shipped to any Buyers destination and have the capacity to make a contractual monthly delivery with a reliable Buyer or entity, our mining activities are not limited to Gold (AU) but also Rough Uncut Diamonds of Gem Quality.
· Product Description
· Gold Bars (AU)
· Purity: 96.5%
· Carats: 22+
· Price: negotiable
· Origin: Ghana
· Quantity: To be agreed (300kg and above monthly)
· Should You have interest in buying, please feel free to contact me below.
Please note, due to the fact that it’s a must for a buyer to pay for Shipping Cost, Custom Documentation, Government Tax, Insurance and other Logistics to enable the gold be shipped out of Ghana to buyer’s destination, we don’t trade based on 100% CIF as this cost are buyer’s responsibilities.
Please, should you be interested to working with us by providing a good buyer or could personally buy, kindly revert back to us our Full Co-operate Offer (FCO).
Should You have interest or direct Buyers, kindly contact me for further details
Thanks and Best Regards
JOHN MENSAH
attachment; filename="IMG-20170209-WA0007.jpg"
attachment; filename="IMG-20170209-WA0012.jpg"
Monday, June 13, 2016
Gold scam email from Mr. Nana Kwesi nanakwesi2008@gmail.com
from: nana kwesi <nanakwesi2008@gmail.com>
to: nana kwesi <nanakwesi2008@gmail.com>
bcc:
date: Sat, May 28, 2016 at 5:08 AM
subject: WE NEED A SERIOUS BUYER FROM NANA KWESI
mailed-by: gmail.com
signed-by: gmail.com
Attn Sir/Madam,
Good day to you and thank you for your interest in buying Gold Dust and
bars from us. We are small scale mining company in Ghana. We have a
capacity to produce between 50-250kgs of Alluvial Gold dust
We have now approximately 145kgs ready for sale.We need a very serious buyer
DESCRIPTION
PRODUCT - ALLUVIAL DUST
QUANTITY - 145 KILOGRAMS
QUALITY - 22 CARATS+
PRICE - $30,000 A KILO
ORIGIN - GHANA WEST AFRICA
PURITY - 92.92%
SHIPMENT: The shipment will be carried out by a freight and forwarding
Agent based here in Accra.
If you can as well get me buyer for my gold , i will pay you commission
for this, just get us a serious buyer. We will like you to come down to Ghana if it is possible for you
Thank for your co-operation.
Regards,
Mr Nana Kwesi
to: nana kwesi <nanakwesi2008@gmail.com>
bcc:
date: Sat, May 28, 2016 at 5:08 AM
subject: WE NEED A SERIOUS BUYER FROM NANA KWESI
mailed-by: gmail.com
signed-by: gmail.com
Attn Sir/Madam,
Good day to you and thank you for your interest in buying Gold Dust and
bars from us. We are small scale mining company in Ghana. We have a
capacity to produce between 50-250kgs of Alluvial Gold dust
We have now approximately 145kgs ready for sale.We need a very serious buyer
DESCRIPTION
PRODUCT - ALLUVIAL DUST
QUANTITY - 145 KILOGRAMS
QUALITY - 22 CARATS+
PRICE - $30,000 A KILO
ORIGIN - GHANA WEST AFRICA
PURITY - 92.92%
SHIPMENT: The shipment will be carried out by a freight and forwarding
Agent based here in Accra.
If you can as well get me buyer for my gold , i will pay you commission
for this, just get us a serious buyer. We will like you to come down to Ghana if it is possible for you
Thank for your co-operation.
Regards,
Mr Nana Kwesi
Friday, May 27, 2016
Gold scam email from goldd3073@gmail.com
from: goldd3073@gmail.com
reply-to: goldd3073@gmail.com
to:
date: Tue, May 24, 2016 at 9:55 AM
subject: Greetings
signed-by: yahoo.com
Hello,
We are a group of Miners in the Republic of Sierra Leone. We Mine and deal with a wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa. For more information on our activity, contact us:
we sell products like alluvial Gold Bars, Gold Dore Bars, Gold Nuggets, Gold Dust and Diamonds.
PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS)
ORIGIN: SIERRA LEONE
QUALITY: 22+ CARAT
PURITY: 98.7%
PRICE : $28,000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 500 kilograms or more
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.
Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.
Contact us for more information.
reply-to: goldd3073@gmail.com
to:
date: Tue, May 24, 2016 at 9:55 AM
subject: Greetings
signed-by: yahoo.com
Hello,
We are a group of Miners in the Republic of Sierra Leone. We Mine and deal with a wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa. For more information on our activity, contact us:
we sell products like alluvial Gold Bars, Gold Dore Bars, Gold Nuggets, Gold Dust and Diamonds.
PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS)
ORIGIN: SIERRA LEONE
QUALITY: 22+ CARAT
PURITY: 98.7%
PRICE : $28,000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 500 kilograms or more
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.
Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.
Contact us for more information.
Tuesday, May 17, 2016
Gold scam email from Mr. Joseph Quaye quaye_joe207@yahoo.com
from: Joseph Quaye <quaye_joe207@yahoo.com>
reply-to: Joseph Quaye <quaye_joe207@yahoo.com>
to:
date: Tue, May 17, 2016 at 2:41 AM
subject: GOLD DUST
mailed-by: yahoo.com
signed-by: yahoo.com
DEAR SIR
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR JOSEPH
reply-to: Joseph Quaye <quaye_joe207@yahoo.com>
to:
date: Tue, May 17, 2016 at 2:41 AM
subject: GOLD DUST
mailed-by: yahoo.com
signed-by: yahoo.com
DEAR SIR
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR JOSEPH
Tuesday, April 19, 2016
Gold scam email from John deu.merci@yahoo.com +233-545267310
from: Deu Merci <deu.merci@yahoo.com>
reply-to: Deu Merci <deu.merci@yahoo.com>
to:
date: Sat, Apr 16, 2016 at 2:23 PM
subject: GOLD DORY BAR OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
CELL PHONE: +233545267310
reply-to: Deu Merci <deu.merci@yahoo.com>
to:
date: Sat, Apr 16, 2016 at 2:23 PM
subject: GOLD DORY BAR OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
CELL PHONE: +233545267310
Sunday, April 10, 2016
Gold scam email from William Anarfi willansah@gmail.com
from: William Anarfi <willansah@gmail.com>
to:
bcc:
date: Fri, Apr 8, 2016 at 10:54 AM
subject: Alluvial Gold Dust and Bars for sale.
mailed-by: gmail.com
signed-by: gmail.com
--
Dear Sir/madam
We would like to inform you that our company has Alluvial Gold Dust
and Bars for sale.
We are miners of Alluvial Gold Dust(AU).
We are registered with all the necessary agencies of the government
and are in the category of small scale mining company that have the
requisite authorization to mine and export Gold.
We also look for mandate who is interested to buyer for us or if you
can not able to buyer form us, you can also locate a buyer who is
interested to buy. If you do locate buyer as an agent you will have
good commission per kilo from us. Please try and response to us so
that it will enable us to tell you the details of business. We are
looking forward to hearing form you. You can reply to these email
address.
Regards
William Anarfi
to:
bcc:
date: Fri, Apr 8, 2016 at 10:54 AM
subject: Alluvial Gold Dust and Bars for sale.
mailed-by: gmail.com
signed-by: gmail.com
--
Dear Sir/madam
We would like to inform you that our company has Alluvial Gold Dust
and Bars for sale.
We are miners of Alluvial Gold Dust(AU).
We are registered with all the necessary agencies of the government
and are in the category of small scale mining company that have the
requisite authorization to mine and export Gold.
We also look for mandate who is interested to buyer for us or if you
can not able to buyer form us, you can also locate a buyer who is
interested to buy. If you do locate buyer as an agent you will have
good commission per kilo from us. Please try and response to us so
that it will enable us to tell you the details of business. We are
looking forward to hearing form you. You can reply to these email
address.
Regards
William Anarfi
Tuesday, March 29, 2016
Gold scam email from Mr. Kwasi Opoku k.opoku3131@gmail.com
from: k.opoku3131@gmail.com
to:
date: Sat, Mar 26, 2016 at 10:18 PM
subject: Chart of dsx
Dear Sir/Madam, I would like to send you my very local business proposal, my name is Mr Kwasi Opoku,from the family of the paramount chieftaincy stool in our village here in Tarkwa in the Western Region of Ghana. I am writing this message with all sincerity,believing and hoping to establish a very good business relationship with you.We are local gold miners here in Ghana and we mine on our own family lands.We want someone who can help us in equipping our numerous Acres of sites with adequate mining equipment and heavy earth machines. Because we are using our own local method for operations,it has become a huge risky for us as at now,for example we suffer from pit collapsing with lots of people mining in them,some are trapped in,others injured and they are all members of the family.We already have 207 kilos of gold with 23.69 carats and 97.69 purity for sale at the moment to enable us to purchase part of our mining equipment.I believe we can join hand to hand business with my family to achieve great mining projects here in Ghana. We don't get any help here in Ghana and our own governments has no knowledge on how to invest in our God giving mining lands because of their own personal interest.Only foreigners are benefiting from many of our mining and agricultural projects here in Ghana.Well let me end here and I will be waiting to hear from you soon if you are interested.Thank you very much. Best Regards, Mr Kwasi Opoku
Last: 2.25 Change: arrow -0.04 Open: 2.26 High: 2.34 Low: .15 Volume: 385,723
Percent Change: -1.75% Yield: n/a P/E Ratio: n/a 52 Week Range: 1.9466 to 8.27
chart
Intraday Data provided by SIX Financial Information and subject to terms of use.
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to:
date: Sat, Mar 26, 2016 at 10:18 PM
subject: Chart of dsx
Dear Sir/Madam, I would like to send you my very local business proposal, my name is Mr Kwasi Opoku,from the family of the paramount chieftaincy stool in our village here in Tarkwa in the Western Region of Ghana. I am writing this message with all sincerity,believing and hoping to establish a very good business relationship with you.We are local gold miners here in Ghana and we mine on our own family lands.We want someone who can help us in equipping our numerous Acres of sites with adequate mining equipment and heavy earth machines. Because we are using our own local method for operations,it has become a huge risky for us as at now,for example we suffer from pit collapsing with lots of people mining in them,some are trapped in,others injured and they are all members of the family.We already have 207 kilos of gold with 23.69 carats and 97.69 purity for sale at the moment to enable us to purchase part of our mining equipment.I believe we can join hand to hand business with my family to achieve great mining projects here in Ghana. We don't get any help here in Ghana and our own governments has no knowledge on how to invest in our God giving mining lands because of their own personal interest.Only foreigners are benefiting from many of our mining and agricultural projects here in Ghana.Well let me end here and I will be waiting to hear from you soon if you are interested.Thank you very much. Best Regards, Mr Kwasi Opoku
Last: 2.25 Change: arrow -0.04 Open: 2.26 High: 2.34 Low: .15 Volume: 385,723
Percent Change: -1.75% Yield: n/a P/E Ratio: n/a 52 Week Range: 1.9466 to 8.27
chart
Intraday Data provided by SIX Financial Information and subject to terms of use.
Historical and current end-of-day data provided by SIX Financial Information. Intraday data delayed per exchange requirements. S&P/Dow Jones Indices (SM) from Dow Jones & Company, Inc. All quotes are in local exchange time. Real time last sale data provided by NASDAQ.
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Saturday, March 26, 2016
Gold scam email from Mr. Gaynor Cavanaugh Ashton & Caldwell Global Investors info@acglobalinvestors.com acglobainvestors@gmail.com
from: Ashton & Caldwell Global Investors <info@acglobalinvestors.com>
reply-to: info@acglobalinvestors.com,
acglobainvestors@gmail.com
to:
date: Tue, Mar 22, 2016 at 1:20 AM
subject: REQUEST FOR BUSINESS PARTNERSHIP
Good day,
We are into importation/exportation of GOLD and DIAMOND and we are in need
of trustworthy and business oriented individuals that will partner with us
and be our representatives in their country. If interested, please get in
touch with us for more details.
Regards,
Mr. Gaynor Cavanaugh
reply-to: info@acglobalinvestors.com,
acglobainvestors@gmail.com
to:
date: Tue, Mar 22, 2016 at 1:20 AM
subject: REQUEST FOR BUSINESS PARTNERSHIP
Good day,
We are into importation/exportation of GOLD and DIAMOND and we are in need
of trustworthy and business oriented individuals that will partner with us
and be our representatives in their country. If interested, please get in
touch with us for more details.
Regards,
Mr. Gaynor Cavanaugh
Gold scam email from John and/or Deu Merci deu.merci@yahoo.com
from: Deu Merci <deu.merci@yahoo.com>
reply-to: Deu Merci <deu.merci@yahoo.com>
to:
date: Fri, Mar 25, 2016 at 2:18 PM
subject: GOLD DORY BARS OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE LOOKING FOR INVESTMENT OPPORTUNITY . I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN AND VERY LUCRATIVE.Gold business is very lucrative world wide and raw gold is found in some African countriesnamely Ghana, serial Leone, Burkina Faso, Uganda and Guinea. Demand for gold is high world widemore than supply. That is why any buyer of gold that meets a genuine seller quiqly takeadvantage of the opportunity and purchase the gold.The gold bar is being bought by buyers in foreign countries, take it to the refinery anduse it to produce gold chains, gold jewelries, gold ring, gold wrist watches,gold beltsand so on. All this gold products are very very costly and immediately rich people likemusicians,actors, actresses, footballers,drug dealers and all rich people get hold of it asthey buy it quiqly.The amount used to buy the gold here in Africa and all expenses onrefining and turning it to this products compared to the amount it will be sold is very,veryhigh. That is why it has a very high profit margin.If you buy gold here at $26,000 per kg and $2,000 for shipping and refining cost making$28,000 per kg. Then you sell for $38,000 or $40,000 per kg if you want to sell the raw golddirectly to manufacturers of products then you have profit of $10,000 or $12,000 per kg.Using the raw gold to produce products has the highest profit margin as the manufacturesdoes as you can make close to $40,000 per kg. You can sell gold ring of 1kg for $70,000and you bought it for $ 32,000 per kg including the manufacturing cost.Can you see the difference. so if you are interested i will go into business relationshipwith you. You will come down here to Ghana to buy then go with it for refining and sales.We can start with little as 5 to 10 kg or any quantity you can afford then you see the the lucrativity of the business.I am in Ghana and i travel to all African country to buy and indulge in gold transactions.John
reply-to: Deu Merci <deu.merci@yahoo.com>
to:
date: Fri, Mar 25, 2016 at 2:18 PM
subject: GOLD DORY BARS OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I GOT YOUR CONTACT ONLINE LOOKING FOR INVESTMENT OPPORTUNITY . I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN AND VERY LUCRATIVE.Gold business is very lucrative world wide and raw gold is found in some African countriesnamely Ghana, serial Leone, Burkina Faso, Uganda and Guinea. Demand for gold is high world widemore than supply. That is why any buyer of gold that meets a genuine seller quiqly takeadvantage of the opportunity and purchase the gold.The gold bar is being bought by buyers in foreign countries, take it to the refinery anduse it to produce gold chains, gold jewelries, gold ring, gold wrist watches,gold beltsand so on. All this gold products are very very costly and immediately rich people likemusicians,actors, actresses, footballers,drug dealers and all rich people get hold of it asthey buy it quiqly.The amount used to buy the gold here in Africa and all expenses onrefining and turning it to this products compared to the amount it will be sold is very,veryhigh. That is why it has a very high profit margin.If you buy gold here at $26,000 per kg and $2,000 for shipping and refining cost making$28,000 per kg. Then you sell for $38,000 or $40,000 per kg if you want to sell the raw golddirectly to manufacturers of products then you have profit of $10,000 or $12,000 per kg.Using the raw gold to produce products has the highest profit margin as the manufacturesdoes as you can make close to $40,000 per kg. You can sell gold ring of 1kg for $70,000and you bought it for $ 32,000 per kg including the manufacturing cost.Can you see the difference. so if you are interested i will go into business relationshipwith you. You will come down here to Ghana to buy then go with it for refining and sales.We can start with little as 5 to 10 kg or any quantity you can afford then you see the the lucrativity of the business.I am in Ghana and i travel to all African country to buy and indulge in gold transactions.John
Friday, March 11, 2016
Gold scam email from John Solid Minerals solid_minerals@yahoo.com
from: Solid Minerals <solid_minerals@yahoo.com>
reply-to: Solid Minerals <solid_minerals@yahoo.com>
to:
date: Thu, Mar 10, 2016 at 1:05 PM
subject: GOLD DORY BARS OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I
GOT YOUR CONTACT ONLINE FOR
INVESTMENT OPPORTUNITY> I AM A GOLD MINER
AND I THINK YOU CAN INVEST ON GOLD. IT HAS
HUGE PROFIT MARGIN AND VERY LUCRATIVE.
Gold
business is very lucrative world wide and
raw gold is found
in some African
countries
namely
Ghana, serial Leone,
Uganda and Guinea. Demand for
gold is
high world wide
more than
supply. That is why any buyer
of gold that meets a genuine
seller
quiqly take
advantage
of the opportunity and
purchase the gold.
The gold
bar is being
bought by buyers in foreign countries, take it
to the refinery and
use it to
produce gold chains, gold jewelries, gold
ring, gold wrist
watches,gold belts
and so on.
All this gold products are very very
costly and immediately
rich people
like
musicians,actors,
actresses,
footballers,drug dealers and all rich people get
hold of it as
they buy
it
quiqly.The amount used to buy the gold here in
Africa
and all expenses on
refining
and turning it to this products compared
to the amount it
will be sold has a huge difference as regards
profit margin
If you buy
gold here at $26,000 per kg and $2,000 for
shipping and
refining cost making
$28,000
per kg. Then you sell for $38,000 or
$40,000 per kg if you
want to sell the
raw gold
directly
to manufacturers of products
then you have profit of $10,000
or
$12,000 per kg.
Using the
raw gold to produce products
has the highest profit margin
as the
manufactures
does as
you can make close to
$40,000 per kg. You can sell gold ring
of 1kg for $70,000
and you
> bought it for
$ 32,000 per kg including the
manufacturing cost.
Can you
see the
difference. so if you are interested i will go into
business relationship
with you.
You
will come down here to Africa to buy then go with
it
for refining and sales.
We can
start with
little as 5 to 10 kg then you see the the
lucreativity of the business.
I am in
Ghana and i travel to all African country
to buy and indulge
in gold
transactions.
John
reply-to: Solid Minerals <solid_minerals@yahoo.com>
to:
date: Thu, Mar 10, 2016 at 1:05 PM
subject: GOLD DORY BARS OFFER
mailed-by: yahoo.com
signed-by: yahoo.com
HELLO, I
GOT YOUR CONTACT ONLINE FOR
INVESTMENT OPPORTUNITY> I AM A GOLD MINER
AND I THINK YOU CAN INVEST ON GOLD. IT HAS
HUGE PROFIT MARGIN AND VERY LUCRATIVE.
Gold
business is very lucrative world wide and
raw gold is found
in some African
countries
namely
Ghana, serial Leone,
Uganda and Guinea. Demand for
gold is
high world wide
more than
supply. That is why any buyer
of gold that meets a genuine
seller
quiqly take
advantage
of the opportunity and
purchase the gold.
The gold
bar is being
bought by buyers in foreign countries, take it
to the refinery and
use it to
produce gold chains, gold jewelries, gold
ring, gold wrist
watches,gold belts
and so on.
All this gold products are very very
costly and immediately
rich people
like
musicians,actors,
actresses,
footballers,drug dealers and all rich people get
hold of it as
they buy
it
quiqly.The amount used to buy the gold here in
Africa
and all expenses on
refining
and turning it to this products compared
to the amount it
will be sold has a huge difference as regards
profit margin
If you buy
gold here at $26,000 per kg and $2,000 for
shipping and
refining cost making
$28,000
per kg. Then you sell for $38,000 or
$40,000 per kg if you
want to sell the
raw gold
directly
to manufacturers of products
then you have profit of $10,000
or
$12,000 per kg.
Using the
raw gold to produce products
has the highest profit margin
as the
manufactures
does as
you can make close to
$40,000 per kg. You can sell gold ring
of 1kg for $70,000
and you
> bought it for
$ 32,000 per kg including the
manufacturing cost.
Can you
see the
difference. so if you are interested i will go into
business relationship
with you.
You
will come down here to Africa to buy then go with
it
for refining and sales.
We can
start with
little as 5 to 10 kg then you see the the
lucreativity of the business.
I am in
Ghana and i travel to all African country
to buy and indulge
in gold
transactions.
John
Thursday, March 10, 2016
Gold scam email from Atchori Oscar Badala Gold Miners badalagoldminers@gmail.com
from: atchori oscar <badalagoldminers@gmail.com>
to: atchori oscar <badalagoldminers@gmail.com>
bcc:
date: Thu, Mar 10, 2016 at 5:46 AM
subject: sale for gold
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir,
We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.
Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd
Awaiting your response.
Best Regards.
to: atchori oscar <badalagoldminers@gmail.com>
bcc:
date: Thu, Mar 10, 2016 at 5:46 AM
subject: sale for gold
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir,
We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.
Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd
Awaiting your response.
Best Regards.
Thursday, February 11, 2016
Gold scam email from Gabinet Mining Company Ltd. gabinetgoldmining@gmail.com +233-266251555
from: Gabinet Goldmining <gabinetgoldmining@gmail.com>
to:
bcc:
date: Mon, Feb 8, 2016 at 6:32 PM
subject: GOLD AND DIAMOND OFFER
mailed-by: gmail.com
signed-by: gmail.com
We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 24.karat alluvial gold
monthly
DIAMONDS
D-E VVS1
D-E VVS1/VS1
F-G VVS1
F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I
VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1--------------
VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD
Quantity: 400 kilograms available monthly
Price $25,000 per kilo
Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY
.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..
GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
to:
bcc:
date: Mon, Feb 8, 2016 at 6:32 PM
subject: GOLD AND DIAMOND OFFER
mailed-by: gmail.com
signed-by: gmail.com
We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 24.karat alluvial gold
monthly
DIAMONDS
D-E VVS1
D-E VVS1/VS1
F-G VVS1
F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I
VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1--------------
VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD
Quantity: 400 kilograms available monthly
Price $25,000 per kilo
Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY
.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..
GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
Friday, February 5, 2016
Gold scam email from Mr. Jean Konna s_wattara6@yahoo.co.jp jeankonna@gmail.com jeankonna@hotmail.com
Originating IP: 41.189.35.54
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
Sender: s_wattara6@yahoo.co.jp
from: Jean Konna <jeankonna@gmail.com>
reply-to: Jean Konna <jeankonna@hotmail.com>
to:
date: Wed, Feb 3, 2016 at 6:35 AM
subject: We Have Avaluiable Gold Bars For Sale, It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 200kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 92% pure. Origin Cote D’lviore shipment takes place from Accra Ghana in any of this refinary AT ITALTEC, AA MINERALS AND EAR LOGISTICS REFINERY due to low export tax. Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply Regards Mr Jean Konna Company Secretary.
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
Sender: s_wattara6@yahoo.co.jp
from: Jean Konna <jeankonna@gmail.com>
reply-to: Jean Konna <jeankonna@hotmail.com>
to:
date: Wed, Feb 3, 2016 at 6:35 AM
subject: We Have Avaluiable Gold Bars For Sale, It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 200kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 92% pure. Origin Cote D’lviore shipment takes place from Accra Ghana in any of this refinary AT ITALTEC, AA MINERALS AND EAR LOGISTICS REFINERY due to low export tax. Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply Regards Mr Jean Konna Company Secretary.
Tuesday, January 26, 2016
Gold scam email from goldtradingagent1@excite.co.jp goldtrading.agent@yahoo.com
from: goldtradingagent1@excite.co.jp
reply-to: goldtrading.agent@yahoo.com
to: goldtradingagent1@excite.co.jp
date: Mon, Jan 25, 2016 at 5:56 AM
subject: RE: GOLD FOR SALE
mailed-by: excite.co.jp
Dear Buyer
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry
Our company will provide all necessary export documents with your name
After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
reply-to: goldtrading.agent@yahoo.com
to: goldtradingagent1@excite.co.jp
date: Mon, Jan 25, 2016 at 5:56 AM
subject: RE: GOLD FOR SALE
mailed-by: excite.co.jp
Dear Buyer
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry
Our company will provide all necessary export documents with your name
After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Tuesday, December 15, 2015
Gold scam email from Peter Mensah Tarkwa Gold Mines petermensah777@gmail.com
from: Peter Mensah <petermensah777@gmail.com>
to:
bcc:
date: Sat, Dec 5, 2015 at 5:30 AM
subject: GOLD OFFER
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir,
I am Mr. Peter Mensah a native of TARKWA Gold Mines in Republic of
ACCRA GHANA West Africa .
Am contacting you on behalf of my Community which comprises of mainly
local Gold miners to represent and as well look for a prospective
buyer for the bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their
possession this article (Gold Dust)
1. 1,900Kgs Gold Dust/Bar
2. 22+carat plus
The Community as well as the right to go into any contract of
extraction or mining with any interested person or company depending
on the discussion reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to
sign an agreement before you can carry the Gold dust back to your
country.
We are aware of the internet scam and that is why we are ready to send
to you all the necessary documents concerning this transaction for
check to prove us genuine.
Regard.
Peter Mensah
to:
bcc:
date: Sat, Dec 5, 2015 at 5:30 AM
subject: GOLD OFFER
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir,
I am Mr. Peter Mensah a native of TARKWA Gold Mines in Republic of
ACCRA GHANA West Africa .
Am contacting you on behalf of my Community which comprises of mainly
local Gold miners to represent and as well look for a prospective
buyer for the bulk of Gold mined locally in our Community.
My Community in conjunction with the Village heads has in their
possession this article (Gold Dust)
1. 1,900Kgs Gold Dust/Bar
2. 22+carat plus
The Community as well as the right to go into any contract of
extraction or mining with any interested person or company depending
on the discussion reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to
sign an agreement before you can carry the Gold dust back to your
country.
We are aware of the internet scam and that is why we are ready to send
to you all the necessary documents concerning this transaction for
check to prove us genuine.
Regard.
Peter Mensah
Wednesday, October 14, 2015
Gold scam email from Jerry Mensah jerrymensah50@gmail.com
from: Jerry Mensah <jerrymensah50@gmail.com>
to:
bcc:
date: Tue, Oct 13, 2015 at 2:51 PM
subject: GOLD OFFER
mailed-by: gmail.com
signed-by: gmail.com
Hello,
My name is Jerry Mensah . My father was a Gold Merchant/Representative with Government of Ghana during president Evans Atta Mills, and during his tenure in office, my late father was able to confiscate 105kgs of gold presently deposited in a security company for safe keeping. All i need now is somebody who will buy the gold in a cheaper price. You can come down to Ghana for the testing and confirmation of the purity of the gold before any payment for the gold. I am selling this gold because my father has passed away and I am the eldest of my father's children so I am in position to take care of my siblings. Every necessary document of this gold can be provided on request.
If you are not interested but have a good buyer I am ready to offer you 5% of the fund I get from selling the gold
I hope to hear from you as soon as possible as I want to relocate to your country for investment and for a better future for my brothers and sister.
Kindly send me your private mobile number and home address
Regards,
Jerry Mensah
to:
bcc:
date: Tue, Oct 13, 2015 at 2:51 PM
subject: GOLD OFFER
mailed-by: gmail.com
signed-by: gmail.com
Hello,
My name is Jerry Mensah . My father was a Gold Merchant/Representative with Government of Ghana during president Evans Atta Mills, and during his tenure in office, my late father was able to confiscate 105kgs of gold presently deposited in a security company for safe keeping. All i need now is somebody who will buy the gold in a cheaper price. You can come down to Ghana for the testing and confirmation of the purity of the gold before any payment for the gold. I am selling this gold because my father has passed away and I am the eldest of my father's children so I am in position to take care of my siblings. Every necessary document of this gold can be provided on request.
If you are not interested but have a good buyer I am ready to offer you 5% of the fund I get from selling the gold
I hope to hear from you as soon as possible as I want to relocate to your country for investment and for a better future for my brothers and sister.
Kindly send me your private mobile number and home address
Regards,
Jerry Mensah
Friday, September 25, 2015
Gold scam email with Stolen Photos from Abdoul Mohamed Bah abdoulmohamed881@gmail.com investmentpureminerals@yahoo.com +233-543160804 Skype: abdulmohamed88
from: Abdoul Mohamed bah <abdoulmohamed881@gmail.com>
to:
bcc:
date: Thu, Sep 24, 2015 at 11:13 AM
subject: Ghana Gold Bullion
mailed-by: gmail.com
signed-by: gmail.com
Hi
We can deliver FOB, to anywhere you are from Ghana . The GOLD we have is
22.40 crt -95% /24 crt -999.5% and higher purity, The quantity available
right now very large quantity (480 kg) with good price discount, we also
have rough Diamond, if you will like to establish in mining sector,
which is profitable, let us know,
Confirm this mail and get back to me and let me know your interest
for more details/ Skype: abdulmohamed88
Abdoul Mohamed Bah
+233543160804
Email: investmentpureminerals@yahoo.com
attachment; filename="20140409_144345.jpg"
attachment; filename="black stone.jpg"
attachment; filename="gold-ore1.jpg"
attachment; filename="P_20150701_125948.jpg"
to:
bcc:
date: Thu, Sep 24, 2015 at 11:13 AM
subject: Ghana Gold Bullion
mailed-by: gmail.com
signed-by: gmail.com
Hi
We can deliver FOB, to anywhere you are from Ghana . The GOLD we have is
22.40 crt -95% /24 crt -999.5% and higher purity, The quantity available
right now very large quantity (480 kg) with good price discount, we also
have rough Diamond, if you will like to establish in mining sector,
which is profitable, let us know,
Confirm this mail and get back to me and let me know your interest
for more details/ Skype: abdulmohamed88
Abdoul Mohamed Bah
+233543160804
Email: investmentpureminerals@yahoo.com
attachment; filename="20140409_144345.jpg"
attachment; filename="black stone.jpg"
attachment; filename="gold-ore1.jpg"
attachment; filename="P_20150701_125948.jpg"
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