Scammers Numbers Database

Thanks for your urgent reply

On this business relationship and investment in your country
Because i am a civil Servant i am not permitted to have a big money in my account and that was why i told the bank that the money belong to my business partner before the money was deposited with Spain Bank ,

And we can only use this money is transferred out of the Bank in Spain from A new account .That is why i want to know if you can handle this money and also if i can trust you with it....

At this point i am only contacting you as my Business pertain because i have forward your information to the bank today as the person that will be coming for the transferring of the money out of Spain Bank .....

All you need is to contact with the bank and tell them that you are a pertain of Mr Henry Peter and you are ready to transfer the money out of her bank into any of your personal account

This is the bank information , Please contact and get bank to me

FREDO TOPMAN

Director, Cajastand Seguros Madrid Spain

Email: [email protected]

[email protected]

Tel: Telephone: + 34 689 808 765


From Mr Henry Davies

Dear Sir,



Many thanks to your reply, Find attachment above is our FCO which contain our Selling Terms & Condition kindly go thru it and get back to me.



Meanwhile let us know how many Kilos of Gold you want to purchase from us and how you intend buying if you want to come down to Ghana and include your mobile phone number in your next mail for more discussion.



Regards.

Mr Joseph.

Tel:+233246548083.

Bartholomew Snoh Jr.
+32486234229
+32493878950


Name: Barr. Chris Boothman
Address:35 Brigandine close, Seaton Carew Hartle-pool, Belfast BT11 8FH Ireland.
Telephone: +447024021674
Email: [email protected]

FULL CORPORATE OFFER


We Affiliated Establishments delightful Import and export, under penalty of perjury confirm that: we are ready willing and able to invest with your firm here in our region and the subject to the term and conditions as herein described :

THE FOLLOWING ARE OUR SPECIFICATION OF GOLD DUST:-

COMMODITY: Gold dust
FORM: Gold Dust.
PURITY: 98.%
FINENESS: 23+ carats.
ORIGIN: Ghana West Africa.
PACKING: Export Package Boxes.
PRIZE: From mining site US$40,500 /kg
QUANTITY: 650Kilos of Alluvial Gold Dust.
Delivery: buyer Destination
Inspection: At delivery location refinery presentation of assay report.

Procedure:

Seller issues the FCO and the draft contract, Buyer confirms.Buyer comes to the seller's country for the first sample assay.If satisfied he deals with the shipment and signs the hard copy of the contract that will be authenticated by a public notary office here in Ghana before the shipment takes place.Export fees are born by the Buyer.Both seller and buyer will board on the flight bringing the goods from Ghana to any country of the buyer for payment at latest 72 hours after final assay report from the buyer registered refinery.

We need to meet face to face in a very professional way as planned, and once you read this e-mail you should get back to me through mobile telephone for us to talk about your coming down to Ghana also we are ready to send you an invitation letter or cable visa. I want to personally bring down to you my dear friend , we may start gradually depending on how you want it done , we want to sell this gold as we are now entering the raining seasons and it will be very difficult without the right implements to mine and proceed to the necessary thing in our site as you have mentioned in your message that your end buyer are ready to invest on that.

You have to reply me immediately and call me on my mobile phone.Tel: +233-546757298

Get back to me as soon as possible so that we can work out how to proceed.Looking forward hearing from you soon.


Best Regards
Ibrahim Mensah
Spokeman of Akwatia community
Estern Region Ghana.W/A.

Thanks for your email. To enable us proceed further on this transaction.
I advised you to call me immediately on phone number +60-102-822-437
for further details.

Best Regards,
Larry Yab (Esq).

No.6A, Block E,
Jalan Wangsa Klang,
Pahang Setapek, 53200,
Kuala Lumpur,
Malaysia.
Phone No:+60-102-822-437.

This communication, Links contained herein, is for the sole use of the intended recipent and may contain information that is confidential or legally protected.

This is to acknowledge the receipt of your mail and your bank details information, note that payment advice has been given to the offshore clearing bank to release and transfer your fund to your nominated bank account.

But to avoid wrong assumption here is the contact information of the clearing bank:



Name of the bank: Independent Finance Corporation (IFC)

Email address: ([email protected]) or ([email protected] )

Contact Numbers: 1-416-479-4350 Ext1 or 1-416-352-1692



As soon as you open communication we will appreciate you update us with the transfer of your fund to enable us close your file in our office.



Best regards,

Mrs. Maggie White

Kindly see the attached Flight itenary of MR.BRIMA COKER my rep., and i will call as soon as he on board the flight.Please take good care of him.As Mr.Brima Coker and hos father made me what i am today.

Always call me this my new cell number as i lost my phone +23278298912

Kindest Regards,

Mr.Momodou Barry