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  • Gold Scammer - [email protected]

  • Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence.
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  by AlanJones
 
From: Musa Yusuf - [email protected]
Attn:

To whom it may Concern:

We are using this best time as Authorized to market and trade over 7,000 Kilos of gold that has been and already in stock in West Coast of Africa.

The Family inheritance (Gold) has been decided to be sold, should you be able and wily in making purchase, Kindly get back to for further details:

Secondly: Can you assist in securing loan of five million dollars against an asset insured by one of the leading insurance company in the world.

If you can kindly send us mail for further details.

Characteristics of Gold.

1. Quantity: 7,000 Kilos.

2. Quality: 22 carat +

3. Purity: 96.7%

4. Origin: Guinea Conakry/Burkina Faso/ Mali.

5. Prize: $ 40,000,00 (Can be Negotiated)

Manager.

Thanks

Mr. Musa
  by Terminator5
 
from: Metal Gold [email protected]
to:

date: Mon, Jun 4, 2018 at 4:30 AM
subject: GOLD PROPOSAL




Attn:



To whom it may Concern:



We are using this best time as Authorized to market and trade over 7,000 Kilos of gold that has been and already in stock in West Coast of Africa as well as Rough Diamond of 12,000 and + stones.

The Family inheritance (Gold as well diamond) has been decided to be sold, should you be able and wily in making purchase, Kindly get back to for further details:

Secondly: Can you assist in securing loan of five million dollars against an asset insured by one of the leading insurance company in the world.

If you can kindly send us mail for further details.

Characteristics of Gold.

1. Quantity: 7,000 Kilos.

2. Quality: 22 carat +

3. Purity: 96.7%

4. Origin: Guinea Conakry / Mali, Bamako.

5. Prize: $ 36,000,00 (Can be Negotiated)



Manager.

Thanks

Mr. Adams Moses
  by Terminator5
 
from: MALI GOLD <[email protected]>

date: Mon, May 28, 2018 at 8:24 AM
subject: GOLD PROPOSAL




Attn:



To whom it may Concern:



We are using this best time as Authorized to market and trade over 7,000 Kilos of gold that has been and already in stock in West Coast of Africa.

The Family inheritance (Gold) has been decided to be sold, should you be able and wily in making purchase, Kindly get back to for further details:

Characteristics of Gold.

1. Quantity: 7,000 Kilos.

2. Quality: 22 carat +

3. Purity: 96.7%

4. Origin: Guinea Conakry/Burkina Faso/ Mali.

5. Prize: $ 40,000,00 (Can be Negotiated)



Manager.

Thanks

Mr. Moses Adams