by cutelilly
Thu Mar 08, 2012 3:23 pm
WARNING: this is a SCAM.
Received: from [212.85.205.17] - Accra, Ghana
Attention: Sir,
We are an Accra-Ghana based gold mining, prospecting and trading company.
We have available for immediate sale 40kg of 24+ Carat gold, at 35% discount off London, at the day of closing and large pieces of diamond (35ct).
Your organization could also act as a commissioned agent/broker whereby you could solicit buyers for an attractive and handsome commission.
We will be looking forward to hear from you.
1. Where are your office located( that must show all full company' details)?
2. What quantity of gold can your organization be able to purchase from us on monthly basis?
3. Are you an agent to or direct buyers agent's/representative?
4.How long has your establishment into operation?
Please kindly provide these answers, reasons are very confidential so to allow us trade freely with you or/ your buyers.
We are a Ghanaian registered gold mining company situated in the heart of Accra with several mines both active and virgin sites, we seriously need a reputable buyers that we deem to sell our gold to in form of Bar or dust of hallmark standard, we can only deal with any buyer that can fly down to Accra for the purpose of review a proper business transaction as we may accept trading on FOB or CIF as long as the buyer can prove their true business registration to us which shall also be verified via their own consular in Accra or we can send our attorney to visit buyers location/refinery to inspect their facilities.
In order word we can issue assay report here in Osu Accra at PMMC before we can proceed further from here. We are indeed seeking you to trade with us as we are fully ready and able to offer our FCO and procedures as soon as we have a convincing evidence that we are about to do a transaction that is clean and fair at all ends.
Thank you and best regards,
Mr Ozee
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Date: 8 Mar 2012 17:30:31 -0000
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From: "godwinkojy" <[email protected]>
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Received: from [212.85.205.17] - Accra, Ghana
Attention: Sir,
We are an Accra-Ghana based gold mining, prospecting and trading company.
We have available for immediate sale 40kg of 24+ Carat gold, at 35% discount off London, at the day of closing and large pieces of diamond (35ct).
Your organization could also act as a commissioned agent/broker whereby you could solicit buyers for an attractive and handsome commission.
We will be looking forward to hear from you.
1. Where are your office located( that must show all full company' details)?
2. What quantity of gold can your organization be able to purchase from us on monthly basis?
3. Are you an agent to or direct buyers agent's/representative?
4.How long has your establishment into operation?
Please kindly provide these answers, reasons are very confidential so to allow us trade freely with you or/ your buyers.
We are a Ghanaian registered gold mining company situated in the heart of Accra with several mines both active and virgin sites, we seriously need a reputable buyers that we deem to sell our gold to in form of Bar or dust of hallmark standard, we can only deal with any buyer that can fly down to Accra for the purpose of review a proper business transaction as we may accept trading on FOB or CIF as long as the buyer can prove their true business registration to us which shall also be verified via their own consular in Accra or we can send our attorney to visit buyers location/refinery to inspect their facilities.
In order word we can issue assay report here in Osu Accra at PMMC before we can proceed further from here. We are indeed seeking you to trade with us as we are fully ready and able to offer our FCO and procedures as soon as we have a convincing evidence that we are about to do a transaction that is clean and fair at all ends.
Thank you and best regards,
Mr Ozee