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.
#426275 by AlanJones Thu Jun 24, 2021 1:46 am
From: pauline allmammy conde - [email protected]
Subject: Re: Hello XXX
Tel. Nos.: +22899053495 & +22896995069

Hello,

In honor of our interest in having a long term business relationship with you, permit me to present our offers to you for your absolute consideration. We are ready, willing and able to supply you high quality gold, uncut diamonds of high quality, burning light crude oil and renewable metal scraps. We have the trust and confidence of the host communities of our mining, drilling and collection operation and to ensure that we give back to all the producing communities, we are interested to import some urgently needed finished products or items from your country or region as a bilateral contract relationship, in the sense that our board decide to use 25% of the total purchase cost of ship successful shipment of commodity delivered to you or your buyer to import items needed for the infrastructural development projects, consumable goods and services that our company accept to supply to the host communities where we do our extraction, mining, drilling and collection of materials, also we are interested to import mining equipment to improve our production because we have acquired more concession.

Review the attached file for the copy of the certificate of incorporation of our company, also attached to this email is our corporate offers. We are inviting you to come to Togo to inspect our products and for the crude oil, we have the vessel presently offshore Togo waters and we will take you on board for Q and Q by certified inspection agency. We are seeking a long term relationship because we manage a large line of trust within the producing communities.

Buyer should sign the offer indicating acceptance to our terms, then we will send the SPA with full details of the items or products that we wish to import from buyer with 25% of each shipment value so that buyer will evaluate the possibilities, make possible amends and counter sign and send a copy of his or her passport so that we can issue invitation letter to buyer.

I wait for your positive response and be rest assured that we will serve you with the best of our professional ability, in sincerity and clarity of unified purpose of establishing a long lasting, reliable, transparent, accountable and sincere business relationship with you.

Best Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#426707 by AlanJones Sat Jul 10, 2021 1:08 am
From: pauline allmammy conde - [email protected]
Subject: Re: Hello XXX
Tel. Nos.: +22899053495 & +22896995069

Hello,

We are ready, willing and able to start supply hence the buyer is ready to cooperate with our request. Also to ensure that our position as real or genuine supplier is established, we are inviting buyer to come down or send a representative for inspection and evaluation, better still, buyer can order sample ranging from 10grams to 500grams to 1kg pay for the shipping cost and value of the sample then we ship through FEDEX to buyer's destination, we have our corresponding logistics company that is capable of delivering materials by air, land and seas dependent on buyer's readiness.

We have our quality products in Togo, we advise buyers to take advantage of our good offers and prices come down, build friendship with us, negotiate and we effect shipment immediately.

Real business can only happen when two or more parties are ready to come on a table to make amends and proceed, we are ready to work and you have to be ready as well by showing your dedication to working with us. We have the materials ready, come and see and confirm it, then check the paperwork and witness how it is being delivered to your destination, if we repeat that for about two or more shipments then we will have that line of confidence to send goods without anyone traveling.

I am waiting for your scanned passport so we can issue an invitation letter.

Best Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#426852 by AlanJones Wed Jul 14, 2021 11:26 pm
From: pauline allmammy conde - [email protected]
Subject: Re: Hello [Redacted]
Tel. Nos.: +22899053495 & +22896995069

Hello,

In the light of our genuine willingness to seek for long term working business relationship, we have had our fair share of bad experience trusting to unworthy persons but is part of the growth process, in the year 2018 we lost over 25kg of gold, we sent many samples by FEDEX which to reasonable countries with said world class laws and security but till date the Interpol have not given us any trace or report on how to recover our money or gold, some of my colleagues lost their jobs because of that and I answered many queries as well, but like I said, is part of the growth process and I count it all joy.

We have the highest quality of raw gold you can find in the soil of West Africa and we have the very high quality diamonds stones with good clarity and colors, we have collected renewable metal scraps which ranges from HMS 1 and 2, used rails, copper scraps, aluminum scrap and used batteries and we have BLCO on board bulk vessel in Togo waters, most times we have sent pictures and write names as demanded by buyer end but to our greatest surprise the picture will be all over internet space and to that end we decide not to send pictures anymore.

Rather to prove our readiness we are ready to sign guarantee bond with the International security agency in your country, so that we open our stock for inspection either by buyer or representative or buyer pays SGS to inspect and make a report and control the export process so that no party will deny the quality, quantity and specification pre-essayed before export, that is why we ask buyer to come but if buyer cannot come or pay SGS to inspect, buyer can order as little quantity as possible then pay for the shipping and Insurance and for the goods, then we export and send tracking details of FEDEX to buyer, once buyer receives and test then with the features of assay we will enter into 12 months supply contract of 10kg to 50kg to 100kg for the gold and for the diamonds we can start with 50carats to 100 carats to 500 carats to maximum of 1000 carats.

For the renewable metal scrap and BLCO it is unavoidable for buyer to come or send representative because the cutting and loading and shipment must follow a specific instructions depending on the acceptable requirements from the port of discharge and we do not accept 100% LC rather 50% down payment after inspection, cleaning, cutting and Loading, the balance 50% will be paid prior to the arrival of the shipment to the discharging port.

We are incorporated and all payments we receives goes to our company account so there is no more guarantee more than that and for our prices we offer our gold at the best genuine price because we own the land that produce the gold and we fix our prices so that the buyer can earn profit as well and to improve working relationship with buyer end.

Best Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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