Gold scams
Dear Sir/Madam,
We the Principal sellers of Alluvial Gold Dust have below in stock.
Product- AU GOLD DUST
Purity- 93% OR BETTER
Quality- 22+ CARATS
Quantity- 240KG
50KG Trial Shipment and contract to be sign after.
PRICE: $35,500.00 PER KILOGRAM FOB and $40,000 for CIF PER KILOGRAM
PAYMENT CIF: 20% AFTER DELIVERY AND SUCCESSFUL INITIAL RANDOM TEST SAMPLE,THEN BALANCE PAYMENT OF 80% AFTER REFINERY SMELTING AND ASSAY REPORT.
TERMS OF PAYMENT FOB: The payment of the product will be done at the buyer’s destination after refinery. However 10% of the total cost will be paid by buyer to seller to cover Export Expenses and Documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 2 to 3 working days after goods has been delivered to buyer’s refinery.
OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer. Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and physically ascertain the product.
Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export and Documentation Expenses.
PROCEDURE FOR CIF:
(1) Seller delivers CIF to UK/USA, MACAU, MALAYSIA and HONG KONG/HOLLAND.
(2) Buyer meets Seller representative and do random test of Gold Dust.
(3) On successful random test, Buyer to pay 20% of total value of Products as cost of shipment.
(4) Seller representative and Buyer take Gold Dust to refinery for smelting and assay.
(5) Following satisfactory assay report from refinery, Buyer to make balance 80% payment to Seller via bank transfer.
We also accept Bank Instrument for CIF.
YOU CAN ALWAYS REACH ME ON THIS PERSONAL EMAIL ADDRESS mensah_james@myway.com
Hoping a favorable reply of this inquiry.
Thanks in anticipation.
Yours Faithfully,
Mr.James Mensah Williams.
Email mensah_james@myway.com
Tel: 0032 49989 1240
419 scams
FOR YOUR KIND ATTENTION.
Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.
The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.
We have tried to contact her immediate family to come forward for claims but could not succeed.
We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.
I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.
You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.
I am one of the bank senior staff, I will play a role to make sure that the 5.3 millions dollars is released to you.
As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.
Mr. Casmire Kere.
Dear Sir/Madam,
We the Principal sellers of Alluvial Gold Dust have below in stock.
Product- AU GOLD DUST
Purity- 93% OR BETTER
Quality- 22+ CARATS
Quantity- 240KG
50KG Trial Shipment and contract to be sign after.
PRICE: $35,500.00 PER KILOGRAM FOB and $40,000 for CIF PER KILOGRAM
PAYMENT CIF: 20% AFTER DELIVERY AND SUCCESSFUL INITIAL RANDOM TEST SAMPLE,THEN BALANCE PAYMENT OF 80% AFTER REFINERY SMELTING AND ASSAY REPORT.
TERMS OF PAYMENT FOB: The payment of the product will be done at the buyer’s destination after refinery. However 10% of the total cost will be paid by buyer to seller to cover Export Expenses and Documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 2 to 3 working days after goods has been delivered to buyer’s refinery.
OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer. Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and physically ascertain the product.
Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export and Documentation Expenses.
PROCEDURE FOR CIF:
(1) Seller delivers CIF to UK/USA, MACAU, MALAYSIA and HONG KONG/HOLLAND.
(2) Buyer meets Seller representative and do random test of Gold Dust.
(3) On successful random test, Buyer to pay 20% of total value of Products as cost of shipment.
(4) Seller representative and Buyer take Gold Dust to refinery for smelting and assay.
(5) Following satisfactory assay report from refinery, Buyer to make balance 80% payment to Seller via bank transfer.
We also accept Bank Instrument for CIF.
YOU CAN ALWAYS REACH ME ON THIS PERSONAL EMAIL ADDRESS mensah_james@myway.com
Hoping a favorable reply of this inquiry.
Thanks in anticipation.
Yours Faithfully,
Mr.James Mensah Williams.
Email mensah_james@myway.com
Tel: 0032 49989 1240
419 scams
FOR YOUR KIND ATTENTION.
Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.
The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.
We have tried to contact her immediate family to come forward for claims but could not succeed.
We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.
I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.
You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.
I am one of the bank senior staff, I will play a role to make sure that the 5.3 millions dollars is released to you.
As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.
Mr. Casmire Kere.
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