Reply Back
From Majordomo admin
<Removed>@redcaldas.colciencias.gov.co reply-to <Removed> to <undisclosed recipients> I got this twice from this loser, same headers, same email address, same everything. He's on a few of the fraudster websites out there from last year (2009). I do hope everyone has the sense not to reply to him and he'll just go away. Tue, Feb 9, 2010 at 8:40 PM mailed-by redcaldas.colciencias.gov.co I HAVE US$6M IN GOLD. I WANT YOU TO TAKE CUSTODY OF THE GOLD, SELL IT AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT ABU ABDULLAH JAFAR WALID ORPHANAGE HOME. Yeah let's build a mosque for Muslim orphans - Not. CONTACT ME VIA EMAIL: <Removed> LETS COMMENCE ARRANGEMENT. Let's not. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Business Opportunity
AFRICAN UNION MINING AND SHIPPING
AND INVESTMENT LIMITED. BOX AN 1719 ACCRA-GHANA. EMAIL <Removed>@yahoo.com.hk Attn: sir/madam, We are large scale miners so why are you "rich miners" using a free email address? LOL located at Tarkwa and prestia in Western Region of Ghana West Africa. We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, noon as Government body (PMMC). We have export permit issued by PMMC and certificate of non –criminal origin issued by the High Court, of Ghana. We sell gold dust mine from our concessions we currently seek outside-gold buyer and serious Investors stand as a partnership basis in order to increase our production capacity. We offer for sale gold dust characterized as follows: Commodity: Gold Form: is Alluvial Dust Quality: 22.7 Carat (94% Purity) Original Ghana Deleterious Element: 0% Cyanide Proof with confirmed Geological survey Assaying report Draft Contract to guide you on our terms and conditions. Price Would Be 5% discount Price under L.M.E fix price on the day, Supplying of the said quantity of gold for smelting and shipment: The buyer required to come down to the seller’s destination for a face to face meeting with seller and also for the purpose of inspecting and conducting a preliminary assay on the total stock as stated above to ascertain the genuine of the transaction. The shipment will be carried out by a freight and forwarding agent based at the Variance Export Village at Kotoka International Airport, Accra. If the transaction is done outside PMMC, a good faith down payment of 10% which shall be use among all other things including the following: Documentation, Government Taxes, Freight and Handling charges as well as insurance shall be made by the buyer in defraying the above. Thus the remaining 90% shall be made payable into the seller’s nominated account after the final assay at the buyer’s destination, that is mines offer direct to the buyer , We Supply IN Dust Form TO P.M.M.C and the Assaying and Shipment IS Also Made Through P.M.M.C. But, Every Gold Must BE Smelted before Shipment Takes Place .An irrevocable letter of intent shall be required from the buyer after a notification of acceptance offer. We need mining equipment, Customer should confirm ready willing and able to buy. We shall consider it a privilege entering into a long a lasting business relationship. Thank for your kind co-operation. My private email is <Removed>@yahoo.com.hk Yours Faithfully NOT PRINCE KUMAH NOT THE DIRECTOR Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You TOP URGENT INFORMATION
As you may know, our region remains the richest in terms of annual turn over in the mining industry in Ghana. Relatively every house whole has a mining concession or the other, either inherited from our late parents or just discovered as a result of geological analysis conducted in our communities. It may also interest you to know that we currently have in our dear country Ghana, a Gold mining concession that is said to be in exhaustible even in the next 100 years! Based on this statistics, we in our family has decided to request for genuine foreign partnership with very truthful and honest investors who will come down to buy our produce (Gold Dust) and in return, pay for the produce part in cash and the balance In the supply of machineries to enable us boost our mining strength and capacity. And investors who would also be willing to go into long term mining partnership with small scale mining communities over her as well. We are willing and ready to go into a long term purchase contract with you if you proof to be reliable and will respect the exclusive sale of the produce to you or your company only. If this proposal interest you, please kindly reply us immediately and we will be glad to give you further details as to how much quantity we have for offer at the moment and other relevant procedures regarding the smooth completion of the transaction. please find below my email address: [email protected]. Looking forward to hearing from you soon. Yours truly, Mark Asare
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You GOLD DUST PROPOSAL
DEAR SIR/MA (INTENDED VICTIM),
I AM A LOCAL GOLD MINER, AND MY COMPANY OPERATES WITHIN THE WEST AFRICAN SUB-REGION, I AM LOOKING FOR A RELIABLE BUYER FOR 20 KILOGRAMS OF GOLD 22.3 KARAT (AU) WITH 92.8% PURITY. MY SELLING PRICE IS TWENTY SEVEN THOUSAND UNITED STATES DOLLARS ($27,000:00) PER. KILOGRAM. HOWEVER, YOU MUST BEAR IN MIND THAT, GHANA GOLD IS THE BEST IN THE WORLD, THIS IS A FACT. YOU MUST BE READY TO COME TO THE REPUBLIC OF GHANA, BECAUSE GOLD DEALS ONE MUST BE THERE ON THE GROUND TO TEST AND WEIGHT YOUR MERCHANDISE. THE 22.3 KARAT (AU) RAW GOLD IS BEEN SOLD FOR FORTY THOUSAND FIVE HUNDRED UNITED STATES DOLLARS ($40,500:00) PER KILOGRAM AT THE LONDON STOCK EXCHANGE MARKET AND WORLD MARKET. I AM ALSO LOOKING FORWARD TO GO INTO A LONG TIME IN-CORPORATION WITH A RELIABLE INVESTOR, WHICH WE WILL THEN REGISTER UNDER THE CONSTITUTION OF THE REPUBLIC OF GHANA, CONTACT ME THROUGH MY E-MAIL IF YOU ARE INTERESTED IN THIS BUSINESS PROPOSAL. YOURS SINCERELY MRS. JUDITH LAWRENCE Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Call Me Urgently
The Subject line said to call him urgently. So I emailed the idiot back, and did just that. LOL
ADB Group Directors Directors: P J Zulu (Chairman) Prof MM Katz (Vice-chairman) ML Smith (Vice-chairman) T D Mabelane (Chief Executive) M. Khijjah , Mr. Alhaj Ramadhan TCP Chikane Estate Managerial Office African Development Bank Tel: + 27- Fax: +27- I am Mr. Cliff Hill, a staff member of AD Bank of South Africa. I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr W Ali Bryant made a numbered time fixed deposit for twelve calendar months. This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Bryant had died in a plane crash in Alaska on an Alaska Airlines flight number 261. On further investigation, I found out that in his will he left a message that the inheritor of his estate should not forget about charity, however Mr Ali did not leave a name in this will. I then tried to contact family/friend/colleagues and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. W Ali did not declare any kin or relations in all his official documents, including his bank deposit paperwork in my Bank. The sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF South Africa, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. A. Bryant so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I want you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorisation of the will and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk involved at all, as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of ADB guarantees 100% the successful execution of this transaction. If you are interested, please reply immediately via the contact numbers above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential contact details, you should call me urgently on my Telephone number +27- Best Regards MR CLIFF HILL ADB House 141 west rand road Highland Johannesburg South Africa 12004 Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
i need a buyer for gold dust
"Catholic Missionary" Gold Dust?!? LOL! This is a scam because they expect us to reply to one of two free e-mail addresses that are given
HI Intended Victim, I am a sales consultant/ on nature minerals seller for CATHOLIC MISSIONARY GHANA GOLD DUST. West African Company situated in GHANA ACCRA with the interests of selling gold dust/ bars, raw rubber, rough diamonds, etc. at a reasonable prize.
It's my pleasure contacting you to inform you about my product ''Alluvial Gold Dust". We are Gold Dealer here in Ashanti Region, Ghana. We are having in stock right now 100 kg of Alluvial Gold Dust and seek your assistance in helping me doing the sale there in your location.My F.C.O is described as follows: Commodity.....Au Metal Quantity.....100kg Quality........ 23+ carat PURITY.......97+ Price.... $37,000 PER KG Dollars/kg Shipment.. By Air The Geological Survey of Ghana does the shipment through a government shipping agent - AFGO, DHL or KLM cargo or other that give reduced shipment with quality and effective service Package....... Export Carton Case. Procedures: One Representative Of The Buyer Is Suppose To Come Down To (Republic Of Ghana) For The Inspection And Random Sampling Of Our Gold Dust Bars. Or Make Plans For The Gold To Be Ship To He / her Destination. We Look Forward To Establishing A Long Lasting Stealing Relationship With You. Note: In The Event You Do Not Buy Gold, Be Kind Enough To Forward Our Contact E-mail To A Gold Buyer. As Our Agent We Are Ready To Give 10% Commission Of The Total Purchase If You Can Connect Us To A Gold Buyer. We Have The Right To Go Into Any Contact Of Extraction Or Mining With Any Interested Person Or Company. Base upon your interests, you are highly welcome to contact us through our contacts enclosed. Thanks as we a wait your contact prompt as we at your services with regards. Warmest Regards CATHOLIC MISSIONARY GHANA GOLD DUST Johan Olodudu ADDRESS/A12387/MAMPROBI ACCRA GHANA Tel./Fax:+233267789107 Email:[email protected], [email protected] Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Gold dust and rough Diamond offer
This might be believeable if the English and the format was cleaned up. They missed the 'k' in 'karat,' but I'm surprised they didn't spell it "carrot." They also supposedly have $2.9 million worth of 22+K gold for sale, and yet they also want us to reply to a free e-mail address LOL.
Sunday, July 3, 2011 Not From: "KEINI-KEINTO INTERNATIONAL LIMI- TED" <[email protected]> To: [email protected] And BCC to the rest of his mailing (scamming) list Dear sir (Intended Victim), We are end seller of the Gold Bar / Dust and Rough diamond, Below is our procedure.
PROCEDURE
Regards -- Not Mr. SYILA IBRAHIMA NOT THE DIRECTOR NOT KEINI-KEINTO INTERNATIONAL LIMITED NOT AT NO 7 IBRAHIM DRIVE, HILL STATION SIERRA LEONE / GHANA / LIBERIA Hmm. No. 7 Ibrahim Dr, Hill Station, in three different countries. That's a good trick LOL NOT A DEALER OF ROUGH DIAMOND / GOLD DUST & MINING Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Gold Dust in Mali
Monday, June 13, 2011
From: "Mohammadi Hassan" <[email protected]> To: "m d" <[email protected]> Free e-mail address Dear Sir/Madam (Intended Victim), We do not and never did represent the more than 3,000 Local and Artisanal Gold miners in the Kenieba Region of Mali. The only region that produces 23+ carat gold in the whole of Mali. I write to inform you of the availability of more than 1,000 KG Gold Dust of 23+ carats. The Price is $23,500 USD per KG. We pay commission of 10% to all intermediaries. We can meet a monthly supply of 500 KG and more. We are only interested in Genuine Buyers and Business. Time wasters should not bother to contact me. Regards Cheick MARLICK KEITA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You OUR GOLD DUST OFFER
Notice the use of a free e-mail address; also poor grammar. One important word in particular is spelled wrong; see if you can spot it. Everything is [sic], or as I received it. Don't help them. Let them figure English out on their own.
Dear Sir (Intended Victim), We are a small-scale mining group with fourteen (14) different concessions / groups situated in the Western Region of the Gold Coast (Ghana) and our company is the head. We have a quantity of Alluvial Gold Dust in stock to offer for sale and every month rotating supply. Below is our cooperate offer:
Best regards, Martin Owusu Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Shellgames Scam Menu | 4-1-9 | Page 2
<= Home ********** 4-1-9 ********** Employment =>
<= Delivery ************************ Inheritance =>
<= Delivery ************************ Inheritance =>