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

  • [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  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 Michelle
 
Sandu Ghita <[email protected]>

How are you doing today and how is your family and business? I hope everything is fine with you.

I just got off the phone now with the investor and he has confirmed his interest to partner with you for the gold trading investment funding.

He is working with his financial advisor on the MOU which will define the terms of your business relationship with him and also protect the interest of both parties.

He might be contacting you directly to finalize on your negotiations with the MOU and then, both of you can arrange for the release of the funds to you.

I have forwarded your contact details to him and do let me know when he contacts you. You can also send him a mail directly to confirm my negotiations with you so far. His email address is; [email protected]

He said that he will want to focus on the gold project with you for now to see the direction of his business relationship with you and then, if everything goes according plans and you fulfil your side of the bargain on this gold project, he may be willing to work with you on other projects. But for now, he wants to focus on 2 years contract with you on gold trading activities only.

Thank you,

Mr. Sandu Ghita
[email protected] is a known scammer see https://scamwarners.com/forum/viewtopic ... 61#p356261