Tag: rough diamonds

Henry Gabo URGENT PLEASE REPLY

From: "Henry Gabo" <henrygabo@gmail.com>
Date: Thu, 28 Jul 2022 13:46:07 -0400
Subject: URGENT PLEASE REPLY

Dear Beneficiary, ,
i am Henry Gabo from democratic Republic of Congo ,i am presently in
the hotel here in Canada and my funds $12.5 million United States
Dollars and 50kg of alluvial gold dust and rough diamond stones. And
have been deposited into the storage vault of  security and
Diplomatic Company as family treasures for safe keeping to enable me
source for a reliable foreign partner to receive my inheritance
outside the shores of Africa for investment in a good business and the
profit will be shared accordingly

You All i need is someone that i can trust and he will assist me to
get the funds and the diamonds out of the company due to the rate of
scam here in Africa i will need someone who is God fearing and willing
to assist me with God fearing mind, I am willing to offer you 25% out
the total money once you are willing to help me.

I will invest the balance 75% on a profitable business venture in your
country… but first i will need your full trust so that i will give
you all the details regarding this deal.

If you are okay with it, I will appreciate your timely response with
your full details e.g. Name, Address, telephone, passport id.

Kindly send your reply to the email below:

HENRYGABO202021@GMAIL.COM

 

HENRYGABO202021@GMAIL.COM

Regards

Henry Gabo

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Virus-free. www.avg.com
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SAM KARIM Greetings to you

From: SAM KARIM <sam_karim1@hotmail.com>
Date: Sun, 25 Jul 2021 13:41:16 +0000
Subject: Greetings to you,

  Sir

My name is Mr, Sam Karim, I came from a mining community.

I represent local miners in my community

 I have Gold Bars/Dusts, and rough Diamonds available for sale.
 I am looking for a serious buyer of Gold worldwide who will be ready
to buy from us.
We have the capacity to supply substantial quantities of these
products on a long-term basis.

I shall send full details on FCO.

If you are interested to buy from us , please do not hesitate to
contact me.
Regards,

Mr, Sam Karim

Madudu Get Back To Me

From: Madudu <madumushoro01@secureserv.com>
Reply: madumushoro01@syrsecserve.com
Date: 15 Jul 2021 03:57:00 +0300
Subject: Get Back To Me

Good day to you. My name is Madudu Mushokoro. from Democratic Republic
of the Congo (DRC) Africa, may you permit me to inform you of my
desire to go into a business relationship with you personally or with
your company, for a lucrative offshore investment partnership. We have
available huge sum of fund made through Diamonds trade in my country.

I will like you to front to invest the huge fund into an offshore
investment project that is viable and I would like you to co-ordinate
this investment project on our behalf, we are looking towards offshore
investment due to political and economic instability in our region
(Central Africa). The fund available for investment is in cash.

Your position in this arrangement will be as follows:

{1} To front and accommodate the cash into your nominated bank
account.

{2} To decide on lucrative projects in your country for the investment
and co-ordinate the investments project.

{3} The compensation (percentage of the fund ) for accommodating the
fund into your account is negotiable before the remaining percentage
is invested.

If the proposal meets your consideration and approval, you are hereby
required to make a proper arrangement by sending me a letter of
Acknowledgement to facilitate a successful business relationship.

Warm Regards,

Madudu.

Sam Karin Greetings to you

From: Sam Karin <Sam-karin@hotmail.com>
Date: Mon, 12 Jul 2021 16:22:37 +0000
Subject: Greetings to you,

Sir

My name is Mr, Sam Karim, I came from a mining community.

I represent local miners in my community

 I have Gold Bars/Dusts, and rough Diamonds available for sale.
 I am looking for a serious buyer of Gold worldwide who will be ready
to buy from us.
We have the capacity to supply substantial quantities of these
products on a long-term basis.

I shall send full details on FCO.

If you are interested to buy from us , please do not hesitate to
contact me.
Regards,

Mr, Sam Karim

Madudu Get Back To Me

From: Madudu <madudumushokoro@secsemails.xyz>
Reply: madudumushokoro@secsuremail.com
Date: 05 May 2021 15:38:02 +0000
Subject: Get Back To Me

Good day to you. My name is Madudu Mushokoro. from Democratic
Republic of the Congo (DRC) Africa, may you permit me to inform
you of my desire to go into a business relationship with you
personally or with your company, for a lucrative offshore
investment partnership. We have available huge sum of fund made
through Diamonds trade in my country.

I will like you to front to invest the huge fund into an offshore
investment project that is viable and I would like you to co-
ordinate this investment project on our behalf, we are looking
towards offshore investment due to political and economic
instability in our region (Central Africa). The fund available
for investment is in cash.

Your position in this arrangement will be as follows:
{1} To front and accommodate the cash into your nominated bank
account.
{2} To decide on lucrative projects in your country for the
investment and co-ordinate the investments project.
{3} The compensation (percentage of the fund ) for accommodating
the fund into your account is negotiable before the remaining
percentage is invested.

If the proposal meets your consideration and approval, you are
hereby required to make a proper arrangement by sending me a
letter of Acknowledgement to facilitate a successful business
relationship.

Warm Regards,

Madudu.

Felix Oneire GOLD BARS OFFER

From: Felix Oneire <ajmerritex786@gmail.com>
Reply: felixoneilus@gmail.com
Date: Tue, 1 Dec 2020 12:15:15 +0100
Subject: GOLD BARS OFFER

Hello,
WE ARE LOCAL MINERS AND SELLERS OF GOLD BARS, BULLION, INGOTS, ROUGH
DIAMONDS
Product:- Gold Bars, Bullion, Ingots
Specs:- Alluvial Gold Bars
Quantity:- 200 kg
Weight:- 22 Carats
We supply gold bars, gold dust and rough diamond and we mine our gold
dust from our family mine in Africa and supply top quality gold dust
and rough diamonds to the world market.
Please contact me if you’re interested.
Kind regards,
Felix.

Brook Sam GOOD DAY

From: Brook Sam <brooksam11@gmail.com>
Reply: amissahmensah1759@gmail.com
Date: Tue, 14 Jul 2020 01:11:33 -0700
Subject: GOOD DAY

Hello my friend,

My name is Mr. Amissah Brook Mensah Sam,

I am a 28 years old young man, I have been enslaved to  a local chief
Gold and diamond miner, since I was six, and no higher  education,
not more than a primary school level.

I was slavery  trained, as a local gold  mining worker, also with a
lots of suffering in the forest of west Africa, I have some
 accumulated hidden stolen 24 karate Gold & Rough Diamond, secretly
kept at my disposal, looking for a reputable and reliable  foreign
partners, with God fearing personality to partner with me.

Though I was initially thinking of selling out the products, but it
will be better if you can come down and take them, little by little
using your foreign connection to sell at affordable price and to buy
me mining Equipment using the proceeds of your selling power, to buy
my own private mining  tools, and to settle down independently in any
of the West Africa Country Villages.

Here is my private number : +233 2462 55218.

Also I need your  Whatsapp number and your Telephone number/Mobile
Number.

I am expecting your favorable response and any questions  for
clarification. I especially need your telephone number and if possible
your ID  passport copy and i will equally send you my own.

I am looking forward to hearing from you.

Regards,
Mr. Amissah Brook Mensah Sam

Brook Sam I am expecting your favorable respond

From: Brook Sam <brooksam11@gmail.com>
Reply: amissahmensah2020@gmail.com
Date: Tue, 5 May 2020 13:04:57 -0700
Subject: I am expecting your favorable respond

Hello my friend,

My name is Mr. Amissah Brook Mensah Sam,

I am 28 years old young man, I have been enslaved to a local chief Gold
and diamond miner, since I was six, and no higher education not more than,
a primary school level
I was slavery trained, as a local gold mining worker, also with a lots of
suffering in the forest of west Africa, I have some accumulated hidden
stolen 24 karate Gold & Rough Diamond, secretly kept at my disposal,
looking for a reputable and reliable foreign partners, with God fearing
personality to partner with me.

Though I was initially thinking of selling out the products, but it will be
better if you can come down and take them, little by little using your
foreign connection to sell at affordable price and to buy me mining
Equipment using the proceeds of your selling power, to buy my own private
mining tools, and to settle down independently in any of the West Africa
Country Villages.

Here is my private number : +233 558703640

Also I need your Whatsapp number and your Telephone number/Mobile Number.

I am expecting your favorable respond and any questions for clarification
more especially i need your telephone number and if possible your ID
passport copy and i will equally send you my own.

I am looking forward to hear from you.

Regards,
Mr. Amissah Brook Mensah Sam.

Mr Amissah Mensah Please await your swift respond.

From: Mr Amissah Mensah <richardmills2011@gmail.com>
Reply: amissahmensah1759@gmail.com
Date: Mon, 6 Apr 2020 15:34:45 -0700
Subject: Please await your swift respond.

Dear Sir,

My name is Mr. Ricahrd Amissah Mensah Mills, I am 28 years old,I have been
enslaved for a local chief Gold miner, since I was 6 years old.

I am also into local gold mining business in the forest of Ghana west
Africa, and I have Gold Dust, Gold Bar & Rough Diamond secretly kept at my
disposal, looking for a reputable and reliable foreign partners for long
term business relationship with me.

Am thinking of selling, but it will be better if you can come down and take
them little by little using your foreign connection to sell at affordable
price and to buy me mining Equipment with the proceeds of your selling
power to buy my own private tools for mining business and to settle down in
your country.

Here is my private number : +233 2462 55218.

I am expecting your favorable respond and any question for clarification
more especially i need your telephone number and if possible your ID
passport copy.

Regards,
Mr. Ricahrd Amissah Mensah Mills.

ROBERT ANSU COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: ROBERT ANSU <robertconsultant442@gmail.com>
Date: Thu, 26 Sep 2019 07:03:35 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE

Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUP OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

Purerich Gold COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: Purerich Gold <purerichgold@gmail.com>
Date: Sun, 12 May 2019 20:23:10 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE

Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUPS OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

ROBERT ANSU COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: ROBERT ANSU <robertconsultant442@gmail.com>
Date: Fri, 10 May 2019 02:07:08 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE

Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUPS OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

Human Resources department RE: EXECUTIVE JOB OFFER

From: Human Resources department<info@virgingoldcompany.com>
Reply: Human Resources department<info@virgingoldcompany.com>
Date: 18 Jan 2019 09:25:22 -0500
Subject: RE: EXECUTIVE JOB OFFER

To whom it may concern,

Virgin Gold company is a leading business entity involved in the
Export and Supply of wide array of Gold Products like Gold Bars,
Gold Dusts, Gold Nuggets and Rough Diamonds. We offer 100% pure
Gold Products that are procured from best miners and Retail
Vendors from different corners of the globe. As part of our
expansion and new year policy we at Virgin Gold Company call on
all interested persons and organizations to apply as our
accredited agent in their locality/City/State and Country.

Job Description:

1. Marketing of products
2. Representation of our company
3. Intermediary to receive payments within your jurisdiction
4. Distribution of products

Requirement

1. Valid ID or passport
2. Company registration documents
3. Current residential address
4. Age and marital status
5. Direct mobile number and Email address

If interested in the position kindly send the required documents
and information to info@virgingoldcompany.com for our perusal.

Yours Truly
James Nesbit
Human Resources Department
Phone: +1-213-258-1250
Website: www.virgingoldcompany.com

Seeking Partnership For Exporting Gold Diamond… RAW GOLD AND UNCUT ROUGH DIAMONDS FOR SALE…

From: "Seeking Partnership For Exporting Gold & Diamond..." <alexjj35jj@gmail.com>
Reply: gold_diamond@boardermail.com
Date: Fri, 8 Sep 2017 13:49:40 +0100
Subject: RAW GOLD AND UNCUT ROUGH DIAMONDS FOR SALE...

Greeting
This is to inform you of our interest and desire to make a publicity of our
industry a small scale mining firm here in west Africa to seek for a
foreign individual or body for exportation of Gold & Diamond to any part of
the world based on your experience, idea & interest in this proposal.
Furthermore, we will furnish you the necessary documents of our existing
firm including the government authorization certificate for mining Gold &
Diamond in this territory. Do not hesitate to message us back in case you
are interested for further action.As our Agent we are ready to give some
commission of the total purchase if you can connect us to a buyer. Our
Email Address (gold_diamond@boardermail.com)
Best Regards
Marketing Manager.

Maliky Barro sale of Gold

From: Maliky Barro <barromaliky@gmail.com>
Date: Tue, 29 Aug 2017 21:50:22 +0000
Subject: sale of Gold

Dear Sir,

Greetings to you and your family.

I have an important business to discuss with you which is strictly
confidential and and profitable to both of us if you can comply and work
with instructions and confidence.

I am in contact with a family of an Ex Minister called Honourable Bassoule
a former Minister of Affair during the regime of Ex President of Burkina
Faso Blaise CAMPAORE.

The family of Ex Honourable BASSOULE deposited a fund in a Security company
in Mali and due to my relationship with the family, l was asked to seek for
a foreign partner who can assist to move the fund out of Mali to Europe for
an investment pending when Burkina Faso Government will be through with
their judgement.

This transaction is free and clean from criminality and it is 100%
transparent but required maximum confidentiality because of the source of
the money.

Kindly revert back for more details if you have any interest partner who
can handle this situation.

Awaiting your response.

Regards.

2,pour ore, Dear Sir / Madam,

We are group of collective Gold & Rough Diamonds miners here Mali in West
Africa. We are sourcing for both local and international
buyers,compaines,brokers, end buyers, individuals and patners.We currently
have reasonable quantity of gold dust ready for sale and need a long term
partner that will equally assist us also in our mining sites with purchase
of modern mechanized mining equipments after succesful sales of each
shipments.

My community in conjuction with other communities and villages has for the
moment.

Product specification on Gold:

*QUANTITY:-To be discussed
*CONTENT:-GOLD DUSTS
*PRICE: $28,000USD /KG
*QUALITY : 22 k +
*FINESS:-96% or more
*COUNTRY OF ORIGIN : REPUBLIC OF MALI

Interested parties should not hesitate to open up negotiations towards
immediate transactions as we will present you with our full corporate offer
and Diamond manifests consisting our procedures.

Revert to us,

Regards

linda grace olayinka eugenia I have gold bars and rough diamond available for sale now in Freetown Sierra Leone our possessions ready

From: linda grace olayinka eugenia <lindagraceolayinkaeugenia@gmail.com>
Date: Sun, 6 Aug 2017 00:34:46 -0700
Subject: I have gold bars and rough diamond available for sale now in Freetown Sierra Leone our possessions ready

Am Ms Linda Grace Olayinka Eugenia Am From Sierra Leone West Africa
I got your email contact from Data Base am looking for gold and diamond
buyers and also investors who will buy or Joint Venture,s
am marketing our Gold and Diamonds
we have gold 5kg only gold dust and 50kg gold bars and rough diamonds
2,000ct VVs1 VVs2
I want to sale it
thanks
Linda Grace Olanyinka Eugenia
00232 788 39471
skype; lindagrace90
Email; lindagraceolayinkaeugenia@gmail.com

SALES OF Gold Bars AU Rough Diamonds Scrap Metals HMS 1 2 and Copper Available

From: <j.mensah53@yahoo.com>
Reply: <j.mensah53@yahoo.com>
Date: Mon, 6 Feb 2017 14:31:48 +0000 (UTC)
Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper Available

Attachments

  • gold FCO1.pdf

 Greetings Dear sir/Madam,

we are in possession of a large quantity of Gold Bars (AU), Emaralds,  Rough Uncut Diamonds, SCRAP METAL HMS 1&2 and Copper Cathode Electrolytic Grade A which we want to sale to any capable buyer.

We are a well-known Mining Company here in Ghana. Some of the small scale miners do bring their products to us to sale to any good and financially capable buyers alike. I wish to draw to your attention that presently, we are in possession of a large quantity of Gold Bars (AU), which we want to sale to any capable buyer.We correctly have 550 KGs of Gold Bars to be shipped to any Buyers destination and have the capacity to make a contractual monthly delivery with a reliable Buyer or entity, our mining activities are not limited to Gold (AU) but also Rough Uncut Diamonds of Gem Quality.

• Product Description• Gold Bars (AU)• Purity: 96.5%• Carats: 22+• Price: negotiable• Origin: Ghana• Quantity: To be agreed (300kg and above monthly)• Should You have interest in buying, please feel free to contact me below.
 due to the fact that it’s a must for a buyer to pay for Shipping Cost, Custom Documentation, Government Tax, Insurance and other Logistics to enable the gold be shipped out of Ghana to buyer’s destination, we don’t trade based on 100% CIF as this cost are buyer’s responsibilities.Please, should you be interested to working with us by providing a good buyer or could personally buy, kindly revert back to us. Attached below is our Full Co-operate Offer (FCO).
Should You have interest or direct Buyers, kindly contact me for further details BelowFOR MORE INQUIRIES: : (Adjeikennedy15@yahoo.com)   +233237834176

ANNABEL Hello From ANNABEL

From: "ANNABEL" <annaamed45@gmail.com>
Reply:
Date: Thu, 13 Oct 2016 12:22:31 -0700
Subject: Hello, From ANNABEL

Hello,
I 'm Annabel Ammed from Libya, but presently living in Britain with my
little sister Alisa in our uncle's house, due to our condition since the
death of our parents in the Libya recent war in august 2011,the police
reported that my late father was killed in Tripoli capital city of Libya
by the Libyan rebels because he was one of President Muammar Gaddafi
personal assistant.
However, my late father was a successful business man who originated
from Libya and lived his business life in Britain, Before the death of
my father he told me that he deposited sum huge amount of money and
valuable items with security bank in Scotland the year 2009. However, I
write to seek your help and cooperation to help us retrieve our
consignment which contains (money) which was deposited in security bank
for save keeping. well I have contacted the security bank and they told
me that I am free to claim the money and the valuable items as the
Daughter of my late father as I have the secret details my father gave
me after Mr.Hassan Hamid disappointed us out of his greediness.
At first, our agreement is 20% which 5% should be set aside to
procuring any expenses upon delivery of the total sum of the money of
GBP 3,000,000:00 {Three Million Great British Pounds and 27kilos of Gold
dust with 1500carat of rough diamond stone, but he later changed our
initial agreement with him and demanding for 60% of the total sum.
Please, if you can assist/help us retrieve the (money) from the security
Bank, as the Mr.Hassan Hamid has already disappointed us, we will be
very happy to compensate you with 35% of the total sum.
My uncle has take over all our father's belonging showing no consign to
us. Now, I don't want him or my father's family to know about this money
with security bank that is why I am contacting you to give me an
urgently assist so that I can instruct the security Bank to release the
money to you with the help of my attorney to enable me come to meet you
in your country.
I am assuring you that this money belongs to my late father and it is
safe, risk free and legal this is why we was not in a hest in contacting anyone.
The deposit is with the security bank, Let me
know if you are ready to help me on this, so that I can give you the
detail information of them, and we reach an agreement on what will be
your share but if you are ready, I can give you 35% please I need
someone to understand my fillings and be of help to me because I really
need a trust and sincere person to help me for the release of this money
without the notice of my uncle, I and my little sister also ready to
relocate to any country our help will come from and live my life and
invest the money there if that can bring happiness and peace of mind to
our present live and future.
Am waiting for your favorable reply to my direct E-mail:
annaamed45@gmail.com

GOLD DIAMOND FOR SALE. RAW GOLD UNCUT ROUGH DIAMONDS FOR SALE…

From: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Reply: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Date: Tue, 4 Oct 2016 01:43:02 +0900 (JST)
Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE...

Greeting 

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; (gold_diamond@boardermail.com)

Best Regards
Marketing Manager.

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