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  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Terminator5
 
Gold Dust / Commodities Scam .

+223 60577673

[email protected]


Dear Sir

We are group of miner associations in Mali (West Africa) we engaged in gold
mining.

Such as Gold Dust, Gold Bar, Diamond, Copper, Aluminum; Cast

FOB

If you are interested to buy Gold/Diamond kindly contact me via email

In case of intermediary who links us to a buyer, his commission will be
mentioned in a particular agreement in accordance of the parties per
kilograms.

shipments can be made by Brinks Security, Malca-Amit Security or Via Mat
Security Air-Line e.t.c

If you are interested by our proposal, please let us know in order for us
to deal officially with you contact us here with our office alternative
address
looking forward to hearing from you

regards
[email protected]

End Scam Email 1

The source IP address is 197.149.194.103.


Geo-Location Information

Country Guinea
State/Region 04
City Conakry

Begin Scam Email 2


DEAR SIR

BELOW IS MY CONTACT PHONE NUMBER

I LOOK FORWARD TO YOUR CALL

+223.60.57.76.73

REGARDS

AMOUSA STALIFF

End Scam Email2