GEORGE MAC [email protected]

Employment / Representative / Check Fraud Scam / Gold Dust Scam

The source IP address is 41.215.160.135


Geo-Location Information

Country Ghana

From: GEORGE MAC [email protected]


Reply-To: GEORGE MAC [email protected]


Begin Scam Email:

Compliment of the season.



FROM: ALLIED M. COMPANY LTD. ACCRA


It will interest you to know that we have AU Gold Dust, Dore Bar available for sale here in Ghana at affordable price on CIF to your destination. We are a company that deals on Alluvial GOLD, which we produce and export overseas mainly EUROPE/ASIA countries.

Should in case you are interested to buy kindly get back to us in order to forward our FCO for your viewing.

We also seek for a representative who can help us establish a medium of getting our customers in ASIA and In any of this countries: SOUTH KOREA, ISRAEL,JAPAN,FIJI as well as making payments through you to us. We will be glad if you are interested in transacting business with us. You can easily make $600-$1,000 or more in a week by working for us as our representative in your country.

You will be in charge of collecting payment on our behalf from our customers and Small business organizations that are registered under us. There is no form of investment that is needed from you and this job will take only 1-3 hours of your time per week. You don't need to spend money at all as our representative. All we need is your sincerity, 100% trust and assurance that you will send us our money immediately you receive it from our buyer. You will always deduct 10% in any amount you receive from our customer as the effort you made and send the remaining amount back to the company.

THIS IS WHAT IT ENTAILS:
1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank
3. Deduct 10% which is your commission/Payment on amount cashed.
4. Forward the remaining 90% to the information that will be provided later on.


Regards

GEORGE MAC
Group Managing Director
ALLIED M. LTD.
Accra-Ghana
Skype: geoman726
[email protected]

End Scam Email

X-Originating-IP: 41.215.160.134

[email protected]

Begin Scam Email:


Hello dear,

xxxxxx

Thanks for your mail. i am very sorry for my late response to your email. I was out of office, I thank you so much for your response to our request,and we happily welcome you to visit us because that will be the best so that we can formerly finalize things in person.We can arrange for an entry visa for you when you are ready to come, and we can extend the business relationship with you for other lucrative activities of mutual interest.

However, May I use this opportunity to introduce our company to you. This is ALLIED M. COMPANY LTD ACCRA, as I refers to in my first E-mail to you, we are exporters and importers of African wood and gold. Meanwhile,as contained in my last mail
"THIS IS WHAT IT ENTAILS: 1. Get/receive payment from clients/Customers. 2. Process Payments at your Bank. 3. Deduct 10% which is your commission/Payment on amount cashed. 4. Forward the remaining 90% to the information that will be provided later on. Note: If you still get buyer of Gold for our company, you will be highly compensated" again, you are NOT required in any manner to spend any money at all from your pocket.

Now, most of our customers may require you to be near to them from the following countries; south Korea, Qatar, HongKong, Fiji, Israel, Japan and all other Asian countries. so if you are in any of these location, then to start with, we have to issue you a certificate of representative to show that you are a legitimate representative of our company there in your country. Then after that, we will notify you as soon as any of our numerous customers nearest to your location is ready to make payment to our company,then, you can receive it and channel it to us.Remember that honesty and punctuality in channeling the money to us as soon as you receive them will be a priority.

Furthermore, it is our pleasure to bring to your notice that this company (ALLIED M. COMPANY LTD ACCRA) have set a standard to ensure that every of our representative receives an annual bonus of 20% of the total amount received by the representative at the end of each business year outside the normal 10% that you are entitled in each transaction.

Finally, we shall issue you a representative certificate and after that we shall proceed as soon as we receive the requisite information below:
.
Full Name:==============================
Full Mailing Address:=======================
House address============================
Age==================================
Sex=====================================
City code==============================
Nationality==============================

Occupation=================================
Marital Status===============================
Country Zip Code=============================

Direct Telephone or Mobile Number:==================

Passport or Drivers license as a means of identification: ATTACH A SCANNED COPY.

Regards

GEORGE MAC
Group Managing Director
Allied M. Co. Ltd.
Accra-Ghana
SKYPE: GEOMAC726
[email protected]

End Scam Email