#76846 by Terminator5
Mon Dec 05, 2011 7:53 pm
Gold Dust Scam Export Fraud Email with Export Fraud Website .
Received: from unknown 41.73.120.19
IP Location Bamako Mali
[email protected]
[email protected]
[email protected]
SKYPE: sulemane.sangar
+22371564100 +223 71564100
0022371564100 00223 71564100
+22362535911 +223 62535911
0022362535911 00223 62535911
Begin Scam Email:
Dear Sir / Madam
We saw your offer through one of the Metals buyer then I decided to contact you
Such as Gold Dust, Gold Bar, Diamond, Copper, Aluminum; Cast
We are representing a group of mining associations in Mali (West Africa) engaged in gold mining. We are looking for partners all over the world. These are our characteristics and conditions, EMAIL contact us here with our office alternative address [email protected] www.maliminingexport.webobo.biz
FOB OFFERS
1_ Buyer or his representative has to come and verify the evidence of the product Mali.
2 _ Buyer have to all the total cost after laboratory analyses in Mali Govt, but if buyer want to pay after his or her destination, buyer will support expenses of exportation as : custom fees, fiscal fees, insurance, fret , transit from Mali to his destination ( Refinery)
3 _ All those fees must be paid to the shipper by the buyer after sample test and weight accordingly .
4 _ Seller or his representative have to follow the buyer with the consignment to the refinery and take in consider the quantity of impurity to be deducted from the initial total quantity.
5 _ all expenses made by buyer must be refunded from what he will pay to seller after refinery.
6 _ after the first transaction, buyer and seller will sign a revolving of 100 200 Kegs monthly.
7 _ In case of intermediary who links us to a buyer, his commission will be mentioned in a particular agreement in accordance of the parties per kilograms.
If you are interested by our proposal, please let us know in order for us to deal officially with you EMAIL contact us here with our office alternative address [email protected]
www.maliminingexport.webobo.biz
Waiting for your reply
BAMAKO EXPORT OFFICE MALI
Camara Sule
www.maliminingexport.webobo.biz
EMAIL contact us here with our office alternative address
[email protected]
Skype sulemane.sangar
Mali
End Scam Email
**************************************************
Fraud Website at :
http://www.maliminingexport.webobo.biz/
Contact Details From the Fraud Web Site:
DR. USMAN CAMARA
Marketing Manager
skype: musagold885
TEL: +22371564100
MOBILE : +22362535911
[email protected]
**************************************************
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Date: 5 Dec 2011 19:40:36 -0000
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Message-ID: <1322934740.S.4793.29613.webmail.rediff.com.drafts.old.1323114034.16379@webmail.rediffmail.com>
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From: "gabrrmustapha" <[email protected]>
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Received: from unknown 41.73.120.19
IP Location Bamako Mali
[email protected]
[email protected]
[email protected]
SKYPE: sulemane.sangar
+22371564100 +223 71564100
0022371564100 00223 71564100
+22362535911 +223 62535911
0022362535911 00223 62535911
Begin Scam Email:
Dear Sir / Madam
We saw your offer through one of the Metals buyer then I decided to contact you
Such as Gold Dust, Gold Bar, Diamond, Copper, Aluminum; Cast
We are representing a group of mining associations in Mali (West Africa) engaged in gold mining. We are looking for partners all over the world. These are our characteristics and conditions, EMAIL contact us here with our office alternative address [email protected] www.maliminingexport.webobo.biz
FOB OFFERS
1_ Buyer or his representative has to come and verify the evidence of the product Mali.
2 _ Buyer have to all the total cost after laboratory analyses in Mali Govt, but if buyer want to pay after his or her destination, buyer will support expenses of exportation as : custom fees, fiscal fees, insurance, fret , transit from Mali to his destination ( Refinery)
3 _ All those fees must be paid to the shipper by the buyer after sample test and weight accordingly .
4 _ Seller or his representative have to follow the buyer with the consignment to the refinery and take in consider the quantity of impurity to be deducted from the initial total quantity.
5 _ all expenses made by buyer must be refunded from what he will pay to seller after refinery.
6 _ after the first transaction, buyer and seller will sign a revolving of 100 200 Kegs monthly.
7 _ In case of intermediary who links us to a buyer, his commission will be mentioned in a particular agreement in accordance of the parties per kilograms.
If you are interested by our proposal, please let us know in order for us to deal officially with you EMAIL contact us here with our office alternative address [email protected]
www.maliminingexport.webobo.biz
Waiting for your reply
BAMAKO EXPORT OFFICE MALI
Camara Sule
www.maliminingexport.webobo.biz
EMAIL contact us here with our office alternative address
[email protected]
Skype sulemane.sangar
Mali
End Scam Email
**************************************************
Fraud Website at :
http://www.maliminingexport.webobo.biz/
Contact Details From the Fraud Web Site:
DR. USMAN CAMARA
Marketing Manager
skype: musagold885
TEL: +22371564100
MOBILE : +22362535911
[email protected]
**************************************************
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Delivered-To: xxxxxx
Received: by 10.180.107.66 with SMTP id ha2cs150142wib;
Mon, 5 Dec 2011 11:40:42 -0800 (PST)
Received: by 10.52.69.70 with SMTP id c6mr5794357vdu.65.1323114040577;
Mon, 05 Dec 2011 11:40:40 -0800 (PST)
Return-Path: <[email protected]>
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Daniel 8 :25
