Gold Dust/bar and Rough Diamond Offer [email protected]

Ghanian Gold Scam:

Dear ,
We have 200 kg X 22 karat gold dust/bar and Uncut rough diamond 2,200 Cts of none bankable condition for sale to any interested buyer. The gold & diamond is located in ACCRA, the Capital of Ghana, in the Government warehouse at the airport.We sell at a given away price Interested buyer or middle men can contact us for more explanation and the full details regarding this offer,any one who also find us a buyer will have his percentage protected, buyer must come in person to inspect and examine the raw gold dust/bar & diamond before payment and shipment . Before reply we only want to make sure that you really want to buy not just sending emails without any results.
Indicate your interest by using your private email and write me on email: [email protected],phone; +233232822641 . As you write include your phone number to enable me speak with you sending the details to you.
Thanks and best Regards,
Oliver Ayisi

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Message-ID: <CAFamsSqHMZViJ7gmAxRuYmez-uScsX+9TWiQs99b_Xne64q1Zg@mail.gmail.com>
Subject: Gold and Diamond Offer
From: Oliver Ayisi <[email protected]>

Dear CLIPPED,

Sir,

Sequel to your response to our mail, we have some 200kg of Gold Bar of a very high quality and purity.

Do get back to me to conclude the buying of this product because this is a very lucrative business/offer. The world market Price for Gold Dust/Bar now is more than $40,000.00 per Kilo.we are selling at this reduced price because we needed some fund urgently to acquire some Mining Equipment for the expansion project we are executing at our Mining site where we have mining concession here in Ghana.

Revert to me for us to proceed because the sale has not been advertised to the public for now. I have this privileged information by virtue of my position here In general, we are in a position to supply in dust/bar form (ALLUVIAL) concentrate any prospective overseas buyer who in turn could assist us acquire needed plant, machinery and equipment – i.e. Playing the role of Sponsor/Financier towards the exploration of the huge gold deposits discovered in our concession in line with the Minerals and Mining Law of Ghana (1986) PNDC – 153.

DESCRIPTION:

PRODUCT = Gold Bar (AU)
ORIGIN = Ghana
QUANTITY = 200 kg or More
QUALITY = 22+ Carat
Hallmark = International accepted.
PURITY = 98.49% Fineness or Better
PRICE = $30,000 USD/kg
DELIVERY = Buyer’s Choice of destination
PACKAGING = In Metal Boxes

Our method of transaction is as follows:

1.TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after assay at the buyer’s refinery, however, 7.5% of the total face value of the Gold will be paid by buyer to seller to cover Export Expenses, Government taxes, levies and documentation, and after buyer has been satisfied with the quality of goods and all the procedures. Shipment will be effected within 42 hours,as well as to be accompanied by Seller’s representative(1 or 2) to the Buyer’s refinery for final assay report before payment by the buyer to the Seller’s account at Buyer’s designated refinery.

2.We do Spot cash purchase where you will come with your cash after assay in the government geological department you will pay us but we sale in small trial quantity of 10-20kg to see your capability if all moves well we shall increase.

3. AGREEMENT-A long-terms Agreement is envisaged for execution by both parties at the appropriate time, especially where the Buyer intends participating in the exploration of the mineralization.

4. INVITATION - Due to the sensitive nature of gold transactions world-wide, we deem it advisable that Buyer or his representative comes down personally to see things in their right perspective before any further commitment by both parties could be entered into.

With the above information supplied, we hope you would find your way clear and act swiftly since we cannot keep the valuable merchandised for far too long at the warehouse facility under their present circumstance because of the need for the use of the fund urgently.

Let me have your secured number/mobile number to open up verbal communication with you My is +233232822641.

Thank you very much while waiting for your reply.
Regards and God Bless
Oliver

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Message-ID: <[email protected]>
Date: Thu, 16 Oct 2014 15:28:54 -0700
From: Gold Dust/bar and Rough Diamond Offer <[email protected]>
Reply-To: Gold Dust/bar and Rough Diamond Offer <[email protected]>
Subject: Gold Bar FCO and more Information

Dear CLIPPED,

You don't need to contact them but if you want you can do so.How soon are we going to do the shipment?

Regards,

Oliver.







Dear ,
We have 200 kg X 22 karat gold dust/bar and Uncut rough diamond 2,200 Cts of none bankable condition for sale to any interested buyer. The gold & diamond is located in ACCRA, the Capital of Ghana, in the Government warehouse at the airport.We sell at a given away price Interested buyer or middle men can contact us for more explanation and the full details regarding this offer,any one who also find us a buyer will have his percentage protected, buyer must come in person to inspect and examine the raw gold dust/bar & diamond before payment and shipment . Before reply we only want to make sure that you really want to buy not just sending emails without any results.
Confirm your interest. Let me have your secured number/mobile number and e-mail contact in your reply to open up verbal communication with you. My is +233232822641 or via email, [email protected] for more detail .

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Received: by 66.196.80.147; Wed, 22 Oct 2014 22:02:09 +0000
Date: Wed, 22 Oct 2014 22:02:09 +0000 (UTC)
From: Gold Dust/bar and Rough Diamond Offer <[email protected]>
Reply-To: Gold Dust/bar and Rough Diamond Offer <[email protected]>

Dear CLIPPED,


Thanks for your response once again,the total cost of shipment including documentation fees, government taxes and insurance is 6.5% of the cost of product. 3kg of gold at $30,000 per kg is worth $90,000 USD,shipment including documentation fees, government taxes and insurance is 6.5% totaling $2700.

The total for cost of product and and shipment is $92,700 USD.This amount will be paid via wire transfer to the account of the seller and once payment is confirm in the account,shipment will be done within 5 working days.

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Date: Thu, 23 Oct 2014 14:13:27 +0000 (UTC)
From: Gold Dust/bar and Rough Diamond Offer <[email protected]>
Reply-To: Gold Dust/bar and Rough Diamond Offer <[email protected]>

Dear Mr.CLIPPED,

Please i don't understand why you say you cannot transfer more than $10,000 per account,we have done business in America and client has transferred more than a $500,000 dollars without any problem.Anyway,i cannot get 10 bank account.I will try and get 2 or 3 bank account so you can transfer 10,000 to each account per day and the next day you will do the same and within 3 working days you will transfer the 92,700.


Alternatively i can give you a bank account in America for you to put the money in there and once i confirm that the money is in the account,i will proceed to shipping the gold to you.But to proceed,you will have to send $6000 via western union or money gram so i can star processing the documentations.

Please use these names to send the 6000,send $2000 on each name.

1.LORDINA DAMPARE

2.ESTHER BROWN

3.KELVIN BASSEY.





Waiting to hearing from you.

Oliver.

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Received: by 76.13.26.64; Fri, 24 Oct 2014 11:52:49 +0000
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From: Gold Dust/bar and Rough Diamond Offer <[email protected]>
Reply-To: Gold Dust/bar and Rough Diamond Offer <[email protected]>

NO DOCS OR FORMS:
PHONE NUMBER:
+233232822641
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

Three Bank Accounts Harvested:

1. BANK NAME:BARCLAYS BANK GHANA
ADDRESS:OSU OXFORD STREET BRANCH
ACCOUNT NAME: M. A MUELLER
ACCOUNT NUMBER: XXXXXX3294
SWIFT CODE:BARCGHAC

2.BANK NAME:STANDARD CHARTERED BANK
ADDRESS:RING ROAD BRANCH.
ACCOUNT NAME: G. P. BENNET
ACCOUNT NUMBER: XXXXXX2000
SWIFT CODE:SCBLGHAC.

3.BANK NAME:STANDARD CHARTERED BANK
ADDRESS:OPEIBEA HOUSE BRANCH
ACCOUNT NAME: M. J. PREST
ACCOUNT NUMBER: XXXXXX5900
SWIFT CODE:SCBLGHAC.