The world's premier anti internet scam, anti fraud information website 

  • Gold Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Emmanuel Amankwa - [email protected]
Reply-to: Emmanuel Amankwa - [email protected]
Other Email: [email protected]
Tel. No.: +233275331541
Dear Friend,

We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( [email protected] )

Sincerely yours

Emmanuel Amankwa
Tel: +233275331541
  by AlanJones
 
From: Emmanuel Amankwa - [email protected]
Tel. No.: +233557093129
Hello XXX,

Thank you for responding to our offer.

We hereby attached our Full Corporate Offer (FCO) for your perusal. We also attached our Company Certificate of incorporation.

As regards the payment of 3% of the value of the gold in cash for export it is the responsibility of the buyer when buyer is in Ghana and has inspected the gold and have it tested for quality confirmation so that the said amount will be used to pay all taxes , levies and charges for the shipment of the gold accompanied by seller representative to complete the transaction for the recovery of the rest of 97% of the value of the gold.

Gold sellers in Ghana always expect the cost of the gold to be paid in full to them even before shipment as there are gold testing companies in Ghana that test gold for payment for gold sellers.

But we realize that some gold buyers want to have the gold finally tested at refineries of their choice in the home countries and that is why we give the benefit to those want the transaction that way so in order to offer commitment to the transaction then the buyer pays for the shipment cost from the country of origin to the buyer destination to complete the transaction.

On event Buyer cannot come to Ghana there is a credit facility here in Ghana whereby we can arrange with Cargo handlers to deliver not more than 50 Kilograms to London so that the Business take place in London but buyer will be ready to pay to the Agent the Handling Charge upon the arrival of the Gold in London.

On this note we are looking forward to hearing from you to proceed.

Best regards,

Mr Emmanuel Amankwa
Tel: +233557093129