Craigslist, Ebay and other online buying/selling scams.
#394265 by Terminator5 Tue Aug 13, 2019 8:12 pm
from: Ronald kofi [email protected]
to: xxxxxx

date: Aug 8, 2019,
subject: Gold Bars Transaction And Funds Transfer



I am Mr.Ronald kofi Manager of Suki Gem & Metal Mining group of Accra a
Ghana licensed small scale mining company, licensed under company code 1963 (Act 179) of Ghana.
We confirm a corporate authority, legal responsibility and under penalty of
perjury our ability to supply the said product. (Alluvial Gold Dust and
Bars).
We are currently undergoing an upliftment and expansion of our mining
site, and in view of this, we have mapped out 500 to 1000kgs (22-23 carat) of
Gold Dust and Bars for sale overseas to enable us accomplish our set
target. This will help us in purchasing good modern mining equipment.
These equipment will help us to meet up with our mining activities.
In view of this we are inviting individuals and Companies who are
interested in buying gold to come and inspect our gold and as well
have TTM (Table Top Meeting) and eventually Sign contract to commence
business.
I like to inform you that our terms are simple, we offer you the best
price and payment is negotiable. Get back to me as soon as possible for
Full Co-operate Offer (FCO) to be forward
However there is very confidential deal which i want to share with you.
I have somebody here with me who needs help. He wants to transfer his funds out of Africa unnoticed .
He wants to invest in any business that will yield profit.
The percentage share is 75 / 25.
Its 100 % risk free. The owner will only disclose himself to you if you show interest.
Looking forward to a fruitful business relationship with you.
Regards

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

Who is online

Users browsing this forum: No registered users and 14 guests