Check Scams, Debt Collection scams and other financial scams.
by AlanJones Thu Feb 01, 2018 12:21 am
From: Eric Mensah - [email protected]
Reply-to: [email protected]

Dear Sir/madam,,

We hereby make this offer of AU Metal Gold Bar/Dust the penalty
of perjury with full responsibility to the following terms and
conditions stated below.

We have 22 plus carats raw gold bars/dust, purity 96.5% or above.

We are looking for potential buyers; I decided to contact you because
I thought that my offer might be of your interest. We are also
interested in a joint venture partnership with interested investors.

Presently, we have 450 kilos of gold bars, Origin Ghana.

I will send you more details once you reply.

Thank you. I am looking forward to hearing from you.

Best Regards,
Eric Mensah
Skype: ericm1114

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.
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by AlanJones Fri Feb 02, 2018 1:08 am
Reply received from [email protected].

From: Eric Mensah - [email protected]
Reply-to: Eric Mensah - [email protected]
Tel. No.: +233267421339

Dear XXX,

How are you?

Below is my sales procedure:

Due to the sensitive nature of gold transaction world-wide, we deem it appropriate that buyer or his representative come down to Ghana for physical verification and to see things in their right perspective and have a round table discussion with sellers before the transaction take off.

The payment of the product will be done at the buyer’s destination upon receipt of final assay report from buyer’s refinery; however, the buyer will be required to pay to the seller the cost of shipment and documentation and other export related expenses and deposit all approximately 7.5% of the total value of any quantity buyer’s choose to buy.

Buyer will deduct the above 7.5% from the final price after final assay in buyer nominated refinery.

After the payment of the 7.5% by buyer the shipment will be arranged within two working days.

My selling price is $30,000 per kilo.

We shall consider it a privilege entering into a long lasting business relationship.

Upon the receipt of your mail I will send you FCO

Thanks and God bless.

I wait for your response.

Regards,
Eric Mensah
+233 267421339
Skype:ericm1114

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.

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