Check Scams, Debt Collection scams and other financial scams.
by Tim Atem Thu Aug 27, 2015 9:06 am
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Date: Thu, 27 Aug 2015 12:13:18 +0000
Message-ID: <CAG9HiNS9CtXHTNShXJgTCQMXYa1BFrLNTFcBBo1ygMsddyo0pA@mail.gmail.com>
Subject: gold dust & bar offer
From: segu sissoko <[email protected]>
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We are modibo Goldmining company. We are local miners in Republi of
Mali, West Africa. We have gold bars in bulk and we are looking for
buyer to buy our products. We have in quantity (100)KG and of quality
Gold bars. Buyers can visit our mining site in Kayes, Mali.We are
dedicated to serving our customers with total enthusiasm. We
appreciate our customers for the opportunity to serve them. We are
looking for real investors or buyer for our product and we are ready
to establish good business relationship on a long term basis.
Commodity: Gold bars
Quantity : 100 kg
Quality : 22 carat plus
Purity : 92%
Regards.
Mr segusissoko

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by Tim Atem Sun Aug 30, 2015 9:30 am
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Date: Sat, 29 Aug 2015 18:46:07 +0200
Message-ID: <CAG9HiNQobh-1VfPQiYubo0BOoPh=CC=xsL8kaL+5_G4TuVxT7A@mail.gmail.com>
Subject: Re: gold dust & bar offer
From: segu sissoko <[email protected]>
To: <<snipped>>


Dear Sir,

I have good news for you have a serious and ready Buyer, we can make
some money from this transaction and work with time because this
transaction is time limited.

I just finished meeting with the people that came from Niger; they
came with 186kg of gold bar from Niger but the main source is Libya
and the gold has to be resmelted to our form of local gold from Mali
to mask the source of the gold and free movement.
These men from the Niger want the gold sold at $25,000usd per kg
urgent and instant sales without any delay.

I have discussed your commission our commission to 10% of total sales,
they accepted it, see below for the sales procedures.

1, Buyer come to Mali in maximum 72hours to inspect the gold and pay
for the shipping cost 7% which is deductable from the final payment
after delivery and assay in Buyer refinery.

2, Buyer will pay the total amount of the gold to an offshore account
provided by the Seller to Buyer, the fund is not coming to Africa at
all.

3, Buyer will pay agent commission directly from the fund to agent
nominated bank account immediately after assay in Buyer refinery.

The above is the simple procedure to do this transaction, remember
that they are also in contact with other Miners and brokers, so we can
make this transaction if your Buyer can arrive earlier in Mali time
for this transaction.

Talk with any interested Buyer about the situation and come back to me.

Awaiting your response.

Regardsm

Mr Segu.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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by Tim Atem Sun Oct 11, 2015 7:46 am
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Date: Sat, 10 Oct 2015 13:12:22 +0000
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Subject: Re: gold dust & bar offer
From: segu sissoko <[email protected]>
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Dear Mr. Sego:
Thank you for your e-mail and as per your request, please find a
summery of what we provide to help save millions of innocent lives
from a Curable and Preventable disease like Malaria and dangerous
chemicals. Specially for helpless children under 5 and pregnant women.
Malaria and harmful chemicals are the number one killers in Africa.
Our solutions are very safe to human, livestock, wildlife, birds, fish
and bee. It is environmentally clean, non-chemical, non-toxic,
biodegradable, very effective and organic.
It is approved by USEPA United States Environmental Protection Agency
for use and sale in all the 50 States and other Countries. It is also
recognized by WHO World health organization.
Our products are called summit's Bti Mosquito Dunks that kills 96% of
Mosquitoes before they are old enough to bite at larvae stage.
Summit's Year Round Spray Oil for soft farm insects.
It is not a new product it has been in use for over 50 year and
manufactured in Baltimore Maryland the USA by summit chemical company.
I am their African representative and I am willing, able and can help
you answer any questions you may have and also can provide you with
scientific facts.
Please respond as soon as you can.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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