Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sat Sep 27, 2014 8:08 am
From: mensah MAVIS - [email protected]
Reply-to: [email protected]

I am originally from Libya and I lived in Saudi Arabia for 5 years and
Qatar 3 years.I know it's improper for me to contact you over the internet
when we do not even know each others.

Now let me tell you why I contacted you, my late father was into Gold and
diamond business in west Africa and he was an investor in over 10
different Mines and was very successful, My grandfather Alahji Abdul Galal
Ibrahim Aadheen died 6 years ago, just last year November I was contacted by A
company called African Mines Group which is the Gold company that keeps
all the Gold belonging to my Late grand father.

I am the only child of my grandfather and this makes me the direct owner
of the gold based on the documentation My grandfather Alahji Abdul Galal
Ibrahim Ali left behind for me, The gold has been in storage for 6 years
since my grand father died. the Total gold amounted to 4 Metric tons which
is 4000kg plus, I went to Ghana myself to see the gold and had it tested
and i also too few Kilos to test and confirm the purity which was 98.231%
of purity and can be refined to 23 Carat plus.

I know you may think I want to defraud you, I also contacted other people
from your country because am seeking for helps. I have problem with my
father brothers who are trying to clear the 4000kg of gold behind me, My
family also has problem in Libya which is why i can not go back there.

I need your help, I want you to assist me move the 4000kg of gold from
Ghana to your country so that we can sell it there. The gold is 4000kg and
if you assist me clear the gold I will give you 1000kg while i keep
3000kg, I will also invest the money from my 3000kg in your country or any
other profitable business with your advises and I will settle insha Allah
in your country with my two sons and my wife and mother.

I am not here for joke or after your money, am a Muslim like you are, if
you will Help me I shall arrange your Visa to Ghana, you shall
see the gold "4000Kilo grams of gold" assay it just as i did and then you
assist me to move it out of Ghana to your country or U.A.E where
we can sell it.

I do not have the required resources to move such quantity of gold out,
all i will do is make you a partner and include your name in the documents
so that you can assist me, I shall give you 1000kg, I know this seems like
a joke to you because you find it very impossible, but that is not lies at
all.I have tried to move the gold out but i could not and this is why i
need assistance to do that and then move my gold out and then give the
1000kg to who ever helps
me.

I have all the original documents of the Gold, and the Company keeping the Gold

If you are interested to assist me please contact me via ( [email protected] ) and if you are not

interested to assist me thanks anyway for reading my problem that looks so
untrue.

Regards

Abdul Kazim Rahal

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by AlanJones Sat Sep 27, 2014 8:10 am
From Abdul Rahal kaz - [email protected]

Dear Sir

Can i have your full contact information for former DD
first i need to know a little about you because you have to
travel down to Accra-Ghana.

There shall be a legal change of ownership of the Gold into
your name here in Ghana, I also need a copy of your international
passport so I can arrange a cable visa for you to secure your ticket.

The 4000kg of Gold shall be Assayed before you and I and all documentation
to the 4000kg shall be legally sanitized to show legal POP which is the proof of
product .

I am not interested in your money please, come down here and witness it all
I will also like to invest my own share of 3000kg into any profitable business in
your country.

I want to be sure am dealing with a serious person so tell me more about you.
The assay shall be conducted as Ghana geologicals .

Regards


Abdul.


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.220.169.22
Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline

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by AlanJones Fri Oct 10, 2014 4:26 am
Dear XXX,

As earlier indicated actually you don't really need to travel down here the only thing I really need here to start work on moving the gold is money but for the sake of security from you because I need to know whom I am dealing with please can you provide the following for clarification and identification.
1. Any national ID including Passport. please scan and send to me.
2. Your full home or office address.
3. Your occupation and any other valuable information should be send to me via email for verification.

Please note Sir. this information's are very important to me if you really want me to trust you Sir. and secondly I need funds in order to start and finish the process so that the gold can get to you safely then I can join you for us to do the rest of the business in your country.

Hope to hear from you asap.

Thanks.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Oct 11, 2014 5:30 am
Dear XXX,
Thank you for the information you sent, but unfortunately I cant see the information on your passport if you can send it again but this time you can save it with pdf so we can see your informations. I have instructed my Attorney to prepare an agreement document that bound us together as partners and also you, as a beneficiary.


I hope you understand that it is proper if we are bound legally.


Hope to hear from you asap.

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by AlanJones Sat Oct 18, 2014 2:13 am
Hello

If you are serious then you must send me identity card i can see not error files
we are talk about thousands of Kilogram of AU gold dust.

If i can't see your identity or have your phone number to run my first due diligence "DD" then i can not share any document with you or disclose any further details.

Have a good day

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 21, 2014 2:27 am
everything about u is wrong and so applies to your cell phone
so please go away don't disturb me

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