by Terminator5
Tue Nov 15, 2011 7:49 pm
Export Fraud / Gold Dust Scam
The source host name is "41-218-236-235-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.235
Geo-Location Information
Country Ghana
City Accra
From: Mr Simon Ewing [email protected]
Reply-To: Mr Simon Ewing [email protected]
Subject: BUSINESS PROPOSAL
+233 542987709
Begin Scam Email:
Dear Friend,
We are suppliers of raw gold and diamonds from West Africa.
We work together with local miners and we also have our own mining site. We can provide the small and large quantity of gold dust.
We would like to get in touch with buyers and independent company based in both our terms of trade of the company.
We are waiting to sign a contract with any serious buyer that who will like to do business with us. Below our offer:
Commodity - Gold Dust
Quantity - 215kg
Quality -22Carats
Purity--97%+
Price ---$22,500USD
DIAMOND------EURO 300 PER CARAT
Since this is a first time business we only need to start with 10- or highest 20 PROCEDURES:
1. Buyer submits signed Letter of Intent (LOI)
2. Seller signs and returns LOI to Buyer with an invoice specifying all initial costs, included, (and notations of which costs are to be deducted from the final price)
3. Buyer arranges and pays for 6% of the 10kg, one round-trip ticket, ground transportation, and a hotel room for Seller’s representative.
4. Seller hand carries 10kg of gold as specified above to Buyer’s refinery.
5. After refinery assays report / Buyer pays Seller within 72 hours via bank wire transfer price agreed to above minus initial costs as specified.
After successful completion of all steps above to the satisfaction of Buyer and Seller, Buyer shall issue a new Letter of Intent for 50kg or 100kg as he can afford,
For the same above PROCEDURES.
Note: You are advise to contact me with my personal Email: ([email protected])+233542987709 I await your prompt response.Yours in Service,
Best Regards,
Mr Simon Ewing
+233542987709
End Scam Email
The source host name is "41-218-236-235-adsl-dyn.4u.com.gh" and the source IP address is 41.218.236.235
Geo-Location Information
Country Ghana
City Accra
From: Mr Simon Ewing [email protected]
Reply-To: Mr Simon Ewing [email protected]
Subject: BUSINESS PROPOSAL
+233 542987709
Begin Scam Email:
Dear Friend,
We are suppliers of raw gold and diamonds from West Africa.
We work together with local miners and we also have our own mining site. We can provide the small and large quantity of gold dust.
We would like to get in touch with buyers and independent company based in both our terms of trade of the company.
We are waiting to sign a contract with any serious buyer that who will like to do business with us. Below our offer:
Commodity - Gold Dust
Quantity - 215kg
Quality -22Carats
Purity--97%+
Price ---$22,500USD
DIAMOND------EURO 300 PER CARAT
Since this is a first time business we only need to start with 10- or highest 20 PROCEDURES:
1. Buyer submits signed Letter of Intent (LOI)
2. Seller signs and returns LOI to Buyer with an invoice specifying all initial costs, included, (and notations of which costs are to be deducted from the final price)
3. Buyer arranges and pays for 6% of the 10kg, one round-trip ticket, ground transportation, and a hotel room for Seller’s representative.
4. Seller hand carries 10kg of gold as specified above to Buyer’s refinery.
5. After refinery assays report / Buyer pays Seller within 72 hours via bank wire transfer price agreed to above minus initial costs as specified.
After successful completion of all steps above to the satisfaction of Buyer and Seller, Buyer shall issue a new Letter of Intent for 50kg or 100kg as he can afford,
For the same above PROCEDURES.
Note: You are advise to contact me with my personal Email: ([email protected])+233542987709 I await your prompt response.Yours in Service,
Best Regards,
Mr Simon Ewing
+233542987709
End Scam Email
Daniel 8 :25
