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.
#389152 by AlanJones Wed Jun 19, 2019 12:29 am
From: okolobia chris - [email protected]
Subject: ARE YOU INTERESTED TO BUY???
Other Email: [email protected]
Tel. No.: +2349077749018

DEAR SIR,

WE,HEREBY STATE AND AGREE TO OFFER, READY, WILLING AND TO DELIVER THE FOLLOWING COMMODITIES AT THE SPECIFIED PERIOD, WITH THE SPECIFICATIONS AND IN THE MAXIMUM QUANTITY AND FOR THE PRICE AS STATED BELOW WITH THE TERMS AND CONDITIONS. PRODUCT: USED RAIL TRACKS( R50 – R65) QUANTITY: 900,000 METRIC TONS
QUANTITY PER SHIPMENT 30.000.-60,000 METRIC TONS (BUYER OPTION) PRICE: US$ 120 P/MT (FOB) LAGOS ,NIGERIA ORIGIN:WEST AFRICA MANUFACTURER: ENGLAND, & CANADA
-----------------------------
The seller has confirmed with full corporate authority under the penalty of perjury that they are ready, willing and able to enter into an agreement with the buyer, to provide rough uncut diamonds, that are clean, clear and of non-criminal origin or blood diamonds in exchange for payment that is of non-criminal origin. All terms of relevant United Nations resolutions and national government laws and regulations pertaining to the control and trading of Diamonds shall be complied with.
Commodity: Rough Uncut, Gem Quality, Unpolished diamonds. Origin: Democratic Republic Of Cameron & NIGERIA. Quantity:502 carats with possible 12 months R&E.
----------------------------
We, with full legal and corporate responsibility and under the penalty of perjury, are ready, willing and able to deliver the herein offered (Copper Cathodes Grade A(Electrolytic Copper Grade) the following terms and conditions: Products: Copper Cathodes Grade A (Electrolytic Copper Grade)(LME standards) Standard Cu Cathode-1, purity 99.99%
----------------------------
As the seller, we are ready, willing and able to deliver the consignment with the following specifications: Commodity: Gold Nuggets Purity: 98.76 3% pure, 23.7+ct
Quantity: THREE HUNDRED AND FIFTY (350) Kgs Price per Kg: 30000$ CIF Price.

Thanks

CHRIS OKOLOBIA AS AGENT TO

ENGR. BELLO AHMED JR.
MANAGING DIRECTOR.
TEL: +234-907-774-9018
EMAIL: [email protected]
[email protected]

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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#398280 by AlanJones Thu Oct 10, 2019 2:09 am
From: Ahmed Bello - [email protected]
Subject: Gold Bars Purchase/used Rail scarab!! are you interested to buy or look for buyers.
Tel. No.: +2349077749018

Gold Bars Purchase/used Rail scarab!! are you interested to buy or
look for buyers.

DEAR SIR,

WE,HEREBY STATE AND AGREE TO OFFER, READY, WILLING AND TO DELIVER THE FOLLOWING

COMMODITIES AT THE SPECIFIED PERIOD, WITH THE SPECIFICATIONS AND IN
THE MAXIMUM

QUANTITY AND FOR THE PRICE AS STATED BELOW WITH THE TERMS AND
CONDITIONS.

PRODUCT: USED RAIL TRACKS( R50 – R65) QUANTITY: 900,000 METRIC TONS
QUANTITY PER SHIPMENT 30.000.-60,000 METRIC TONS (BUYER OPTION)
PRICE: US$ 120 P/MT

(FOB) LAGOS ,NIGERIA ORIGIN:WEST AFRICA MANUFACTURER: ENGLAND, & CANADA
-----------------------------
The seller has confirmed with full corporate authority under the
penalty of perjury that

they are ready, willing and able to enter into an agreement with the
buyer, to provide

rough uncut diamonds, that are clean, clear and of non-criminal origin
or blood diamonds

in exchange for payment that is of non-criminal origin. All terms of
relevant United

Nations resolutions and national government laws and regulations
pertaining to the control

and trading of Diamonds shall be complied with.
Commodity: Rough Uncut, Gem Quality, Unpolished diamonds. Origin:
Democratic Republic Of

Cameron & NIGERIA. Quantity:502 carats with possible 12 months R&E.
----------------------------
We, with full legal and corporate responsibility and under the penalty
of perjury, are

ready, willing and able to deliver the herein offered (Copper Cathodes Grade A

(Electrolytic Copper Grade) the following terms and conditions:
Products: Copper Cathodes

Grade A (Electrolytic Copper Grade)(LME standards) Standard Cu
Cathode-1, purity 99.99%
----------------------------
As the seller, we are ready, willing and able to deliver the
consignment with the

following specifications: Commodity: Gold Nuggets Purity: 98.76 3%
pure, 23.7+ct
Quantity: THREE HUNDRED AND FIFTY (350) Kgs Price per Kg: 30000$ CIF Price.

Thanks

ENGR. BELLO AHMED JR.
MANAGING DIRECTOR.
TEL: +234-907-774-9018
EMAIL:[email protected]

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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