Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#289485 by Tim Atem Sat Mar 26, 2016 10:35 am
from: Deu Merci - [email protected]

HELLO, I GOT YOUR CONTACT ONLINE LOOKING FOR INVESTMENT OPPORTUNITY . I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN AND VERY LUCRATIVE.Gold business is very lucrative world wide and raw gold is found in some African countriesnamely Ghana, serial Leone, Burkina Faso, Uganda and Guinea. Demand for gold is high world widemore than supply. That is why any buyer of gold that meets a genuine seller quiqly takeadvantage of the opportunity and purchase the gold.The gold bar is being bought by buyers in foreign countries, take it to the refinery anduse it to produce gold chains, gold jewelries, gold ring, gold wrist watches,gold beltsand so on. All this gold products are very very costly and immediately rich people likemusicians,actors, actresses, footballers,drug dealers and all rich people get hold of it asthey buy it quiqly.The amount used to buy the gold here in Africa and all expenses onrefining and turning it to this products compared to the amount it will be sold is very,veryhigh. That is why it has a very high profit margin.If you buy gold here at $26,000 per kg and $2,000 for shipping and refining cost making$28,000 per kg. Then you sell for $38,000 or $40,000 per kg if you want to sell the raw golddirectly to manufacturers of products then you have profit of $10,000 or $12,000 per kg.Using the raw gold to produce products has the highest profit margin as the manufacturesdoes as you can make close to $40,000 per kg. You can sell gold ring of 1kg for $70,000and you bought it for $ 32,000 per kg including the manufacturing cost.Can you see the difference. so if you are interested i will go into business relationshipwith you. You will come down here to Ghana to buy then go with it for refining and sales.We can start with little as 5 to 10 kg or any quantity you can afford then you see the the lucrativity of the business.I am in Ghana and i travel to all African country to buy and indulge in gold transactions.John

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#290981 by garnsorge Thu Apr 07, 2016 10:25 pm
[email protected]

Hello, i just have to let you know that we are local miners of gold dory bar. Our procedure is the best and most authentic in genuineness regarding the sales and transaction of gold dory bars. Honesty and transparency is our watch word and that is what we uphold.

You will buy gold from us at a very cheap price being $26,000 per kg and sell it at the international market price at $39,000 per kg. you have $13,000 profit per kg.

Our process is very genuine which is the involvement of buyer in all the process of our sales transaction. Buyer will join the sales procedure from the local smelting of gold dust to gold bar. Then we proceed to the refinery to assay the gold dory bar in determining the purity of the gold which must be 96%+, Carat to be 22+ or 24+ and the quantity. We then proceed to the procure the gold documents: government royalties and export license, tax, assay report as all these documents will be taken care by seller.

Anybody that ask you to send money is fake and fraudster. Genuine seller will ask you to come down to mining and sales field to partake in the sales process before any payment is made.

So you have to come down to Ghana to partake in the sales process.

I have attached our M.D passport for you to know that we are real and not fake.

No fake seller will provide their identity for security reasons but as we are real, then we can expose our data and picture.

So reply me if you are interested in the gold trade and let me know when you are coming to Ghana for the transaction.

Kin regards.


John.
#291934 by Bryon Williams Sat Apr 16, 2016 10:20 am
From: Deu Merci <[email protected]>
Reply-To: Deu Merci <[email protected]>

GOLD DORY BAR OFFER

I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN

TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL

SURVEY REFINERY AT $26,000 PER KG.

IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER

PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE

BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE

REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY

SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND

BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER

TO THEIR DESTINATION.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY

SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT

THAT CHEAP PRICE BECAUSE WE ARE LOCAL

MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER

KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,

RING AND

OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU

WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE

LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT

KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR

SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.

ANTICIPATING YOUR RESPONSE

KIND REGARDS

JOHN.

CELL PHONE: +233545267310

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#307729 by Mountain Goat Thu Sep 29, 2016 12:29 pm
We don't have a webpage. like i told you earlier, we are local miners and we sell our gold in wholesale quantity to retailers that sell to the end users. It is the retailers that do have webpages to advertise their products. We have mine which is local in the village so we don't advertise our products on the website.
Our company Address is 113, Sprintex Road adjacent Accra mall,Accra Ghana.
our phone number is +233268275335.


He also uses a Nigerian phone number: +2348022218190

Image
#323362 by Bill F Sat Mar 25, 2017 9:18 pm
from: Deu Merci [email protected]
reply-to: Deu Merci [email protected]
to:
date: Fri, Mar 24, 2017 at 7:24 AM
subject: GOLD DORY BAR OFFER


HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I SELL GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT AND VERY LUCRATIVE.

OUR GOLD SPECIFICATION:



PRODUCT: GOLD DORY BAR

QUANTITY: 100KG

PRICE: $26,000 PER KG

ORIGIN: GHANA

PURITY: 96%

CARAT: 22+



GOLD TRADE IS A VERY GOOD AND LUCRATIVE INVESTMENT FOR THOSE THAT KNOWS

THE METHODOLOGY OF HIGH INCOME IN GOLD TRADE.

WE SELL 0UR GOLD DORY BAR AT $26,000 PER KG WHICH IS ABOUT 32% MINUS

LMBA WORLD PRICE BECAUSE WE ARE LOCAL


MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG FROM US THE LOCAL MINERS AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG, SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $39,000 GIVING A PROFIT OF $11,000 PER

KG.



SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE BUYER HAS TO UNDERSTAND WHAT HE OR SHE IS BUYING, ESTABLISH A LEGITIMATE BUSINESS PARTNERSHIP AND KNOW THE COMPANY MINE AND STRUCTURE. MORESO, THE TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. IN ADDENDUM, BUYER AND SELLER

MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

AND FOR THE ASSAY IN THE REFINERY WHERE THE SPECIFICATION OF THE GOLD WILL BE GOTTEN AND ASSAY REPORT ISSUED

WHICH WILL BE USED TO

GET THE NECESSARY DOCUMENTS THAT WILL

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY


IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP.

ANTICIPATING YOUR RESPONSE.

REGARDS

JOHN.

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