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.
#131495 by Reportandie Tue Oct 30, 2012 8:02 pm
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Date: Tue, 30 Oct 2012 17:20:05 +0100
Message-ID: <[email protected]om>
Subject: GOLD DUST AND BARS
From: kodjo barboza <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Bcc: [redacted]

Good evening I contact you in relation to your ad looking for gold
dust. I am the manager of a trading company based Cotonou (BENIN),
West Africa and my company now with us a significant amount of dust
gold of 22 carats and a purity of 96% to over 98. We are looking for
buyers in Europe, Latin America, Asia and Arab countries. If you
agreed to help us to sell the whole amount of powder gold you will
also have your share of money at the end of the sale. Contact us for
more details and if you have potential buyers. Contact: E-mail:
[email protected]

Tel: +22968043370 OR 0022968043370
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#233724 by AlanJones Sat Jan 10, 2015 11:59 am
Email address [email protected] and phone number +22968043370 still being used 2.5 years later

Hello
I represent a group of villagers miners told me a
large quantity of gold. We are looking for permanent buyers in Europe,
Asia or the United States.
We conclude that anyone who can help us
find potential buyers will have a very important commission
After the sale
CHARACTERISTICS OF GOLD
Nature: Gold
Quantity: 280 KGS
Purity: 98%
Qualiity: 24K more
Origin: Burkina - Faso
Price: USA $ 27 000/kg
contact me for more information and to specify or if you have a buyer
TEL: 0022968043370
contact me on my privat mail:[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.
#234046 by AlanJones Tue Jan 13, 2015 6:08 am
Same email as above sent from: duvet patrice - [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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