Check Scams, Debt Collection scams and other financial scams.
by Grandma Grim Wed Oct 15, 2014 2:41 pm
Mr. OPOKU
To
[email protected]

Dear Sir/Madam,

We are gold Dust mining company from west Ghana. Now we have in stock large Quantity of Gold Dust & Gems for sale. Also we are working together with other local miners in helping them to market their Gold Dust. Interested buyer can contact us for more information my contact is [email protected], or by phone: 00233-244-647-998;

Thank you for your anticipated cooperation.

Regards.

Mr. Opoku.
*******************
From Mr. OPOKU Wed Oct 15 19:04:33 2014
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Date: Wed, 15 Oct 2014 19:04:33 +0100
From: "Mr. OPOKU" <[email protected]>
Reply-To: "Mr. OPOKU" <[email protected]>
Subject: Gold Offer
To: "[email protected]" <[email protected]>
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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by Grandma Grim Fri Oct 17, 2014 2:17 pm
Gold Diamond
To
Me

Hello Dear Friend,

Nice reading back from you, well as for my products i am looking for serious buyers who are interested and i believe that you must be a serious buyer, not to waste much of your time we sell the best and finest a.u gold you can ever find. Actually my coming in contact with you is through my search on gold buyers on the net as i came across your contact. I would like for you if possible to go through the following information on how to buy/purchase gold from Ghana as follows:

1.The Licensed Gold Buyer will be required to supply the full address and the telephone number of the overseas destination for the export. We will be responsible to transport the gold to Kotoka International Airport, Accra for delivery to the airline (currently KLM).

2.The Licensed Gold Buyer and the Overseas Buyer shall be responsible for the Insurance and Airfreight charges of the gold to be exported.

3.The gold to be exported will be accompanied by the following documents:-
An Assay invoice which will indicate:

• Purity (i.e. Gold content).
• Quantity in ounces and kg.
• Value in both US Dollars and Local Currency.
The value of the gold will be based on the spot price of our final negotiation on the day of export.
• Bank details and the Ghana Customs export documents.
• Airway Bill.

5.Funds in US Dollars representing the export value of the gold should be transferred to our account at the Bank (i.e. The Prudential Bank Limited Ghana), with The Licensed Gold Buyer noted therein as the beneficiary, prior to the export of the gold. we will provide the Bank transfer instructions to the exporter for the information of the overseas buyer to facilitate the transfer of fund.

6.Fees for the export of gold are :-

--Shipment charges : 0.75% of the export value of the gold
--Assay charges : $80.00 per bar of 5kgs
--Smelting charges : $60 per kg. Of gold
--These fees are payable on the day of export of the gold

NB: Please note attached our "full cooperate offer" (F.C.O) for your perusal, here you will see the pricing, quantity, purity etc etc....Thank you for your anticipated cooperation.

Your sincerely,

Mr. Opoku
Sales Manage

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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