#76951 by Terminator5
Tue Dec 06, 2011 3:29 pm
Gold Dust / Multi Commodity Export Scam , with Fake Website .
+232772430181 +232 772430181
00232772430181 00232 772430181
+33264588167 +33 264588167
0033264588167 0033 264588167
[email protected] [email protected]
[email protected]
SKYPE: fatajofarms
Begin Scam Email:
Dear Sir ,
Good day to you,
I am Dr. FatajoJohnson, working under Fatajo Farms gold mining export.
We are Mali goldMining export,( Dealing on gold and diamonds)
Gold type : 22 caratsof gold / Block & Dust.
Prize : $25,000dollars per Kilogram,
Mode of transport :Through our Company delivery method / TNT Cargos. ( our made of deliver aresafety and reliable)
For Inspections :Buyer shall come down or send his representative for inspection here in ourrefinary,if case be, to confirm the Quality and quantity of the Gold beforedeparture.
Terms /Conditions :
We Must First send a1 Kilo samples,to Buyer, But buyer will send to us only $5,000 USD, as adelivery and clearance charges, then as soon as the gold arrives in the countryof the buyer, he will Test the Gold in the refinery and send to us the balanceof $20,000 USD, But the Buyer Must Provide us with all his / her details ofResidence, passport, Phone number as sort of gurrantee if our money is notreturned, then we can locate the buyer.
a) Buyer shall signletter of contract and SPA if interested and return back to seller.
b) Seller Mustprovide the original copy of the shipping documents during delivery to buyer'sdestination.
c) Buyer shall payfor %97 total quantity of gold upon arrival of the gold at the buyer'sdestinated / nominated address there in his country.
d) Buyer shall takecare of the clearance charge of % 3 per kilo each, depending on the number ofthe total number of kilos purchased by the buyer, before departures of AU tobuyer's refinery.
e)The remaining %97Total number of Kilos shall be paid at buyers country, to avoid doubts.
f) Buyer shallprovide all neccessary details of him in case of delivery.
g) Seller shall sendrepresentative that shall accompany the gold to the buyer's final destination,if buyer can not come down for inspections.
Please note, that weare ready to deliver at anytime, if the conditions are well accepted by thebuyer.
We are waiting tohear from you, with the full details of you (Buyer) to proceed for delivery.
You can visit ourwebsite below, also write me in my private email at : [email protected]
Thanks inanticipation.
Dr. FatajoJohnson
ManagingDirector Fatajo Farms Tradings
MaliExports Mali.
Skype :fatajofarms
Email:[email protected]
Website :www.fatajofarms.webobo.biz
End Scam Email
Contact Details From Fraud Web Site :
[email protected]
Additional Contact Details From Export Fraud Adverts on the Internet :
http://www.topix.com/forum/business/rea ... 7FM8V9/p19
+(232)-(77)-2430181
+33264588167
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06 Dec 2011 10:30:48 -0800 (PST)
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Reply-To: [email protected]
Date: Tue, 6 Dec 2011 18:30:48 +0000
Message-ID: <CAKW7pk4x3jxkerodfCbKAmeRCr=VTmOr-o28bN4tmai31EcNow@mail.gmail.com>
Subject: Gold For Sale
From: Miss Jennifer Mirado <[email protected]>
To: undisclosed-recipients:;
Bcc: xxxxxx
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+232772430181 +232 772430181
00232772430181 00232 772430181
+33264588167 +33 264588167
0033264588167 0033 264588167
[email protected] [email protected]
[email protected]
SKYPE: fatajofarms
Begin Scam Email:
Dear Sir ,
Good day to you,
I am Dr. FatajoJohnson, working under Fatajo Farms gold mining export.
We are Mali goldMining export,( Dealing on gold and diamonds)
Gold type : 22 caratsof gold / Block & Dust.
Prize : $25,000dollars per Kilogram,
Mode of transport :Through our Company delivery method / TNT Cargos. ( our made of deliver aresafety and reliable)
For Inspections :Buyer shall come down or send his representative for inspection here in ourrefinary,if case be, to confirm the Quality and quantity of the Gold beforedeparture.
Terms /Conditions :
We Must First send a1 Kilo samples,to Buyer, But buyer will send to us only $5,000 USD, as adelivery and clearance charges, then as soon as the gold arrives in the countryof the buyer, he will Test the Gold in the refinery and send to us the balanceof $20,000 USD, But the Buyer Must Provide us with all his / her details ofResidence, passport, Phone number as sort of gurrantee if our money is notreturned, then we can locate the buyer.
a) Buyer shall signletter of contract and SPA if interested and return back to seller.
b) Seller Mustprovide the original copy of the shipping documents during delivery to buyer'sdestination.
c) Buyer shall payfor %97 total quantity of gold upon arrival of the gold at the buyer'sdestinated / nominated address there in his country.
d) Buyer shall takecare of the clearance charge of % 3 per kilo each, depending on the number ofthe total number of kilos purchased by the buyer, before departures of AU tobuyer's refinery.
e)The remaining %97Total number of Kilos shall be paid at buyers country, to avoid doubts.
f) Buyer shallprovide all neccessary details of him in case of delivery.
g) Seller shall sendrepresentative that shall accompany the gold to the buyer's final destination,if buyer can not come down for inspections.
Please note, that weare ready to deliver at anytime, if the conditions are well accepted by thebuyer.
We are waiting tohear from you, with the full details of you (Buyer) to proceed for delivery.
You can visit ourwebsite below, also write me in my private email at : [email protected]
Thanks inanticipation.
Dr. FatajoJohnson
ManagingDirector Fatajo Farms Tradings
MaliExports Mali.
Skype :fatajofarms
Email:[email protected]
Website :www.fatajofarms.webobo.biz
End Scam Email
Contact Details From Fraud Web Site :
[email protected]
Additional Contact Details From Export Fraud Adverts on the Internet :
http://www.topix.com/forum/business/rea ... 7FM8V9/p19
+(232)-(77)-2430181
+33264588167
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.107.66 with SMTP id ha2cs193054wib;
Tue, 6 Dec 2011 10:30:57 -0800 (PST)
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Tue, 06 Dec 2011 10:30:56 -0800 (PST)
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06 Dec 2011 10:30:48 -0800 (PST)
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Reply-To: [email protected]
Date: Tue, 6 Dec 2011 18:30:48 +0000
Message-ID: <CAKW7pk4x3jxkerodfCbKAmeRCr=VTmOr-o28bN4tmai31EcNow@mail.gmail.com>
Subject: Gold For Sale
From: Miss Jennifer Mirado <[email protected]>
To: undisclosed-recipients:;
Bcc: xxxxxx
Content-Type: multipart/alternative; boundary=e89a8f2343fd5f917604b370a269
--e89a8f2343fd5f917604b370a269
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Daniel 8 :25
