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  • glory amenyo <[email protected]>

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Raven McNamara
 
Gold Dust $35,000 per Kg – USA

GOLD DUST SELLER / VENDEDOR DE POLVE DE ORO
From: glory amenyo <[email protected]>
Header Analysis Quick Report
Originating IP: 157.55.2.71
Originating ISP: Microsoft Corporation
City: Redmond
Country of Origin: United States
Dear Sir
I am JOY ADDO  a native of TARKWA VILLAGE GOLD MINES COMPANY LIMITED. in Republic of ACCRA GHANA West Africa .Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.
 
My Community in conjunction with the Village heads has in their possession
this article (Gold Dust and Gold Bars)

1.    50Kgs  Gold Dust
2     100kgs Gold Bars
3.    22+carat plus
4.   $35.000 USD for one Kg.
 
The Community as well as the right to go into any contract of extraction or
mining with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to sign an
agreement before you can carry the Gold dust back to your country
with me. I remain to hear from you soonest.

E-mail :[email protected]

Best Regards.
Miss JOY ADDO
Return-Path: [email protected]
Received: from DUB004-OMC4S5.hotmail.com ([157.55.2.80]) by mx-ha.gmx.net (mxgmx111) with ESMTPS (Nemesis) id 0M8Im6-1Y3ULa493K-00vxrw for <snipped>; Sat, 25 Oct 2014 10:50:17 +0200
Received: from DUB130-W55 ([157.55.2.71]) by DUB004-OMC4S5.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Sat, 25 Oct 2014 01:50:16 -0700
X-TMN: [VCsdKVnKdOpbipzZ7DAm1SSXTAswiiVU]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative; boundary="_f1aaa5dc-7501-434d-a1f8-0d45aadccce9_"
From: glory amenyo <[email protected]>
To: glory amenyo <[email protected]>
Subject: GOLD DUST SELLER / VENDEDOR DE POLVO DE ORO
Date: Sat, 25 Oct 2014 08:50:16 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<DUB126-W6231B0CF92468B7E55F7E4A9 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<DUB126-W9140CC238EE953C96C71C4A9AF0@p h,x,.,g,b,l,>,,,<,D,U,B,1,2,6,-,W,9,1,4,7,9,1,E,3,1,4,1,6,2,7,5,1,0,0,F,7,7,C,A,9,A,F,0,@,p,h,x,.,g,b,l,>,,,<,D,U,B,1,2,6,-,W,2,6,4,8,B,E,2,9,A,9,F,E,8,B,A,E,3,E,E,5,1,1,A,9,A,B,0,@,p,h,x,.,g,b,l,>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<DUB129-W712F33DDC8 28,6F,26,5D,84,0D,D4,7D,0@,ph,x.,gb,l>,,<,SN,T1,51,-W,55,FB,1A,5F,9A,1B,4D,D4,C4,99,C9,E1,79,0@,ph,x.,gb,l>,,<,DU,B1,29,-W,44,EA,29,73,C2,DE,31,31,CB,01,D6,D4,7A,0@,ph,x.,gb,l>,,<,SN,T1,51,-W,21,42,62,58,A5,25,87,29,32,C8,20,E1,7A,0@,phx.gbl>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<DUB129-W42581002F43 0B0,E97,2CD,1DD,445,0@p,hx.,gbl,>,<,DUB,129,-W5,7B7,1BB,8E2,FFA,EEF,973,402,D44,50@,phx,.gb,l>,,<DU,B12,9-W,3A9,A6F,2C5,E44,D7B,2C0,529,D44,40@,phx,.gb,l>,,<DU,B12,9-W,44F,328,7EB,D6A,668,3D9,DBE,8D4,460,@ph,x.g,bl>,,<D,UB1,29-,[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected] bl>,,<DUB,130-,W63B,B0C7,B91D,F263,ECA7,6C1A,8220,@phx,.gbl,>,<D,UB13,0-W3,53A3,8A53,2ED2,C512,1BAB,5A82,D0@p,hx.g,bl>,,<BAY,176-,W33A,0A3C,AE80,06E9,BC04,9048,D2D0,@phx,.gbl,>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<DUB130-W796342CDC5E206B17771EEA8A40@p hx.gb,l>,<D,UB130,-W39C,CFF6A,5327A,1C33B,6A28A,8A10@,phx.g,bl>,<,DUB13,0-W39,D160D,05920,[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 25 Oct 2014 08:50:16.0479 (UTC) FILETIME=[B2BBEAF0:01CFF030]
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  by Wiljames
 
Same scam, different address:
From: "joy addo" <[email protected]>
To: "joy addo" <[email protected]>
Subject: GOLD DUST SELLER / VENDEDOR DE POLVO DE ORO

Dear Sir
I am JOY ADDO a native of TARKWA VILLAGE GOLD MINES COMPANY LIMITED. in Republic of ACCRA GHANA West Africa .Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.

My Community in conjunction with the Village heads has in their possession
this article (Gold Dust and Gold Bars)

1. 50Kgs Gold Dust
2 100kgs Gold Bars
3. 22+carat plus
4. $30.000 USD for one Kg.

The Community as well as the right to go into any contract of extraction or
mining with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to see you in ACCRA GHANA to sign an
agreement before you can carry the Gold dust back to your country
with me. I remain to hear from you soonest.

E-mail :[email protected]

Best Regards.
Miss JOY ADDO
  by teddybear128
 
On Sunday, January 8, 2017 7:45 AM, JOY AMENYO <[email protected]> wrote:


Dear Sir,
Good Morning,

I have already move the 10kg of gold bars since last week to Spain, right now the 10 kilos of gold bars is at Madrid Customs office in Spain, and if you are interested to buy, i can link you with the agent who is in Spain, for both of you to discuss.

The price of my gold is $25,000 US Dollars per kilo, and you will assist the agent to clear the gold and take it to your refinery, and after refining you make payment to the diplomatic agent within 48 hours.

Waiting to hear from you soonest.

Miss Joy




Sent: Monday, December 12, 2016 6:48 AM
To: JOY AMENYO
Subject: Re: THIS MESSAGE BELONGS TO YOU / ESTE MENSAJE PERTENECE A USTED

end of the month.

On Dec 12, 2016, at 01:47, JOY AMENYO <[email protected]> wrote:

> When are you planing to come to Ghana?
>
>
>
> Sent: Monday, December 12, 2016 6:32 AM
> To: JOY AMENYO
> Subject: Re: THIS MESSAGE BELONGS TO YOU / ESTE MENSAJE PERTENECE A USTED
>
> yes. i will come get it. u can't ship gold to USA. i stay at the novetel in town.
>
> On Dec 12, 2016, at 01:31, JOY AMENYO <[email protected]> wrote:
>
>> i do not understanding you very well, do you want to come to Ghana or what?
>>
>> Where are you saying that you are coming to pick it up?
>>
>>
>>
>> Sent: Monday, December 12, 2016 6:23 AM
>> To: JOY AMENYO
>> Subject: Re: :THIS MESSAGE BELONGS TO YOU / ESTE MENSAJE PERTENECE A USTED
>>
>>
>>
>> My Greeting To You,
>> Thanks for your message,
>>
>> Attached is my international passport copy, kindly send me your scanned passport copy, to enable me to know who that I’m doing business with.
>>
>> Again, send me your contact information to enable me to register it at the diplomatic office for the shipment.
>> If you are capable to buy, I will sale it to you, if you are not capable to buy, you can search for a buyer who is able to buy the 10 kilos of gold bars, I will give you commission.
>>
>> Thanks
>> Miss Joy
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On Monday, December 12, 2016 12:18 AM, JOY AMENYO <[email protected]> wrote:
>>
>>
>>
>> My Greeting To You,
>> Thanks for your message,
>>
>> I Hope You Remember Me; I Am Miss Joy Amenyo Who Directed You To Our Head Office Regarding Your Interest Of Buying Our Gold, Since Then I`M Expecting You To Give Me Update Regarding The Gold Transaction I Sent You To Contact Our Head Office.
>>
>> There is one secret thing I want you to know about me, I have working with this gold company that I was directed you to contact since over 7 years, I personally have secured 10 kilos of gold bars on my name without anyone in this company notice.
>>
>> Right now I am seeking to your help to help me and sale the 10 kilo gold bars to your country, what I need is your full address where the shipping company will deliver it to you.
>>
>> Please whatsoever we transact you should not let our company to know, if they know, meaning that I will be remove immediately.
>>
>> Thanks
>>
>> Miss JOY
>>
>>
>>