Check Scams, Debt Collection scams and other financial scams.
#364854 by AlanJones Thu May 17, 2018 1:50 am
From: Mr. Joseph Jimo - [email protected]
Tel. No.: +254739366945

Hello

I need want to sale 875 kg of gold which I have with 98.7% purity
and 23.6 Karat, without any criminal source.

I want to sale these gold and use the money for investment in your
country, If we can work together kindly contact me for further
discussion and terms and also reach me on this Phone +254 7393 66945
on whats App.

Best regards

Mr. Joseph Jimo
[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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#375087 by callied Sat Oct 20, 2018 10:43 pm
Thank you for your email.

Please note that I don't have any ready offer for you, as a buyer, at this moment. The past correspondence I had with Diana was on an early stage only. The issue raised in my last email with Diana was proof of fund. Would you please let me know how you or your buyer would proceed in such issue.

Regards,

JosephJoseph Lo

Cell phone: +852 9021 2661
Skype ID : [email protected]

got this last month off this scammer so still at large

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