by Terminator5
Sat Nov 05, 2011 12:13 pm
Export Fraud / Gold Dust Scam
The source IP address is 193.219.206.18
Geo-Location Information
Country Guinea
City Conakry
+22468464661
From: Moses Monde [email protected]
Begin Scam Email:
DEAR SIR/MADAM,
I HAVE A SELLER WHO CAN DELIVER GOLD DUST/BAR TO ANY BUYER FINAL DESTINATION ON CIF. BUYER CAN COME ALONG WITH 25KGS UPWARD DEPEND TO THE BUYER REQUEST. ONLY END BUYER CAN CONTACT THE SELLER ON THIS DETAIL;
NAME; MOSES MONDE
TE; +224-684+646+61BECAUSE THE SELLER FIND OUT MOST ARE THE BUYER WILLING TO ISSUE BANKING INSTRUMENTS CANNOT PERFORM AND THE PEOPLE THAT ISSUE ARE FAKE.
MY SELLER WILL BE WAITING TO HAVE YOUR RESPOND BY HIM SEND TO YOU WITH HIS FCO.
REGARDS
End Scam Email
The source IP address is 193.219.206.18
Geo-Location Information
Country Guinea
City Conakry
+22468464661
From: Moses Monde [email protected]
Begin Scam Email:
DEAR SIR/MADAM,
I HAVE A SELLER WHO CAN DELIVER GOLD DUST/BAR TO ANY BUYER FINAL DESTINATION ON CIF. BUYER CAN COME ALONG WITH 25KGS UPWARD DEPEND TO THE BUYER REQUEST. ONLY END BUYER CAN CONTACT THE SELLER ON THIS DETAIL;
NAME; MOSES MONDE
TE; +224-684+646+61BECAUSE THE SELLER FIND OUT MOST ARE THE BUYER WILLING TO ISSUE BANKING INSTRUMENTS CANNOT PERFORM AND THE PEOPLE THAT ISSUE ARE FAKE.
MY SELLER WILL BE WAITING TO HAVE YOUR RESPOND BY HIM SEND TO YOU WITH HIS FCO.
REGARDS
End Scam Email
Daniel 8 :25
