The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: GOLD BAR DELIVERY <ofile22936@yahoo.com>
reply-to: GOLD BAR DELIVERY <christjamessss672@gmail.com>
date: Jun 18, 2020, 5:36 PM
subject: GREETINGS DEAR CUSTOMERS/GOLD BAR BENEFICIARY
mailed-by: yahoo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Udensi Kwame - Karebe Gold Mining - james.office@yandex.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Udensi Kwame - Karebe Gold Mining - christjamessss672@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Udensi Kwame - Karebe Gold Mining - Jonhwhite448@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: gold bar delivery <office72.file@yahoo.com>
reply-to: Jonhwhite448@gmail.com
date: Oct 9, 2020, 3:55 PM
subject: GREETINGS DEAR CUSTOMERS/GOLD BAR BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com
from: gold bar delivery <office72.file@yahoo.com>
reply-to: Jonhwhite448@gmail.com
date: Oct 9, 2020, 3:55 PM
subject: GREETINGS DEAR CUSTOMERS/GOLD BAR BENEFICIARY
mailed-by: gmail.com
signed-by: yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
James Udensi Kwame - Karebe Gold Mining - kminingltd@gmail.com
from: GOLD DELIVERY <danghuaig@gmail.com>
reply-to: kminingltd@gmail.com
date: Oct 19, 2021, 1:32 AM
subject: GREETINGS DEAR CUSTOMERS / GOLD BAR BENEFICIARY
mailed-by: gmail.com
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD.
FULL CORPORATE OFFER
UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 1000000.0 KILO GRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GREETINGS DEAR CUSTOMERS / GOLD BAR BENEFICIARY
Are you aware that your $2.7 million USD compensation fund has been converted to a GOLD BAR by the UNITED NATIONS and it will be shipped to your house address through EMIRATE GOLD airline. The money conversion was done online and the gold bar has been arranged and packaged by the Karebe Gold Mining Ltd, an email has been sent to you in this regard about how we can go about with the shipment procedures and acquiring the needed delivery permit. The gold weighs 50.1 KILO per Gram and it has been sealed in a consignment box which will be delivered to your address upon the payment of the shipping only.
My name is James and i work with the KG MINING in Kenya and i will be foreseeing to the safe delivery of the gold bars to your address, you will be paying for the shipment cost, only and it will be payment before delivery, all the related documents to the consignment will be delivered along with the gold while i email you the soft copy to your email address, You have to be able to handle the shipment cost while the price is still very low and affordable, but if you are having difficulty with any arrangement made on your behalf, feel free to come to Kenya like the other beneficiaries and conclude the gold bar delivery to your house address. Once you are able to contact me, I will send you all the pictures and papers related to this, if you have a whats-app number I will also be able to send you videos for your perusal .
We are not banks or government organizations, but a self made business empire who specializes in PURE GOLD AND DIAMOND MINING IN AFRICA, The united nations contacted us and made an offer which is profitable, so we have accepted their own form of payment and has also packaged 50.1 KG of gold in a security consignment box and it's now with the EMIRATE CARGO AIRLINE which the shipment will be completed once you get in touch with me. I am only reminding you of this because I am very much aware that an email was sent to you in this regard but you ignored the letter. Feel free to decline the transaction if you cannot pay for the shipment cost or come to Kenya in person.
SHIPPING ADDRESS REQUIRED.
NAME.
ADDRESS
POST CODE/ZIP CODE
PHONE NUMBER
OTHER PHONE NUMBER
I want you to make sure that you provide the correct details for the shipment of the gold bar, the bar has already been loaded in a secure iron security box with keyword pass-code, i will forward all the pictures for you to confirm and incase you feel the need to come to Kenya in person, you will be welcomed. The emirate airline is the only approved airline which the United nations are using to disseminate medical care and foods to the world during the pandemic, your GOLD BARS will be shipped to your house address and you will cover the shipment fees and documents. selling off your gold bars will be very easy for you to do because i have buyers in your country and as soon as the shipment arrives, i will share the contact of the company who will buy off the entire gold from you if you are finding it difficult to market or handle.
I WILL BE LOOKING FORWARD TO HEARING FROM YOU
REPLY THE EMAIL SO I CAN RESPOND BACK IMMEDIATELY
REGARDS
JAMES UDENSI KWAME
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD
reply-to: kminingltd@gmail.com
date: Oct 19, 2021, 1:32 AM
subject: GREETINGS DEAR CUSTOMERS / GOLD BAR BENEFICIARY
mailed-by: gmail.com
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD.
FULL CORPORATE OFFER
UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 1000000.0 KILO GRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GREETINGS DEAR CUSTOMERS / GOLD BAR BENEFICIARY
Are you aware that your $2.7 million USD compensation fund has been converted to a GOLD BAR by the UNITED NATIONS and it will be shipped to your house address through EMIRATE GOLD airline. The money conversion was done online and the gold bar has been arranged and packaged by the Karebe Gold Mining Ltd, an email has been sent to you in this regard about how we can go about with the shipment procedures and acquiring the needed delivery permit. The gold weighs 50.1 KILO per Gram and it has been sealed in a consignment box which will be delivered to your address upon the payment of the shipping only.
My name is James and i work with the KG MINING in Kenya and i will be foreseeing to the safe delivery of the gold bars to your address, you will be paying for the shipment cost, only and it will be payment before delivery, all the related documents to the consignment will be delivered along with the gold while i email you the soft copy to your email address, You have to be able to handle the shipment cost while the price is still very low and affordable, but if you are having difficulty with any arrangement made on your behalf, feel free to come to Kenya like the other beneficiaries and conclude the gold bar delivery to your house address. Once you are able to contact me, I will send you all the pictures and papers related to this, if you have a whats-app number I will also be able to send you videos for your perusal .
We are not banks or government organizations, but a self made business empire who specializes in PURE GOLD AND DIAMOND MINING IN AFRICA, The united nations contacted us and made an offer which is profitable, so we have accepted their own form of payment and has also packaged 50.1 KG of gold in a security consignment box and it's now with the EMIRATE CARGO AIRLINE which the shipment will be completed once you get in touch with me. I am only reminding you of this because I am very much aware that an email was sent to you in this regard but you ignored the letter. Feel free to decline the transaction if you cannot pay for the shipment cost or come to Kenya in person.
SHIPPING ADDRESS REQUIRED.
NAME.
ADDRESS
POST CODE/ZIP CODE
PHONE NUMBER
OTHER PHONE NUMBER
I want you to make sure that you provide the correct details for the shipment of the gold bar, the bar has already been loaded in a secure iron security box with keyword pass-code, i will forward all the pictures for you to confirm and incase you feel the need to come to Kenya in person, you will be welcomed. The emirate airline is the only approved airline which the United nations are using to disseminate medical care and foods to the world during the pandemic, your GOLD BARS will be shipped to your house address and you will cover the shipment fees and documents. selling off your gold bars will be very easy for you to do because i have buyers in your country and as soon as the shipment arrives, i will share the contact of the company who will buy off the entire gold from you if you are finding it difficult to market or handle.
I WILL BE LOOKING FORWARD TO HEARING FROM YOU
REPLY THE EMAIL SO I CAN RESPOND BACK IMMEDIATELY
REGARDS
JAMES UDENSI KWAME
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Udensi Kwame - Karebe Gold Mining - jamessudensikwame@gmail.com
from: Mr. James <movedona493@gmail.com>
reply-to: jamessudensikwame@gmail.com
date: Jan 11, 2023, 10:59 AM
subject: UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 50.1 KILOGRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GOVERNMENT OF KENYA
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD.
FULL CORPORATE OFFER
UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 50.1 KILOGRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GREETINGS DEAR CUSTOMERS/GOLD BAR BENEFICIARY
(IF YOU DO NOT FEEL COMFORTABLE WITH MY LETTER, PLEASE REQUEST FOR OUR OFFICE ADDRESS IN KENYA SO YOU COME IN PERSON)
Are you aware that your $2.7 million USD compensation fund has been converted to a GOLD BAR by the UNITED NATIONS and it will be shipped to your house address through EMIRATE GOLD airline? The money conversion was done online and the gold bar has been arranged and packaged by Karebe Gold Mining Ltd, an email has been sent to you in this regard about how we can go about with the shipment procedures and acquiring the needed delivery permit. The gold weighs 50.1 KILO per Gram and it has been sealed in a consignment box which will be delivered to your address upon the payment of the shipping only.
My name is James and I work with KG MINING in Kenya I will be foreseeing the safe delivery of the gold bars to your address, you will be paying for the shipment cost, only and it will be paid before delivery, all the related documents to the consignment will be delivered along with the gold while I email you the soft copy to your email address, You have to be able to handle the shipment cost while the price is still very low and affordable, but if you are having difficulty with any arrangement made on your behalf, feel free to come to Kenya like the other beneficiaries and conclude the gold bar delivery to your house address. Once you are able to contact me, I will send you all the pictures and papers related to this, if you have a Whatsapp number I will also be able to send you videos for your perusal.
We are not banks or government organizations, but a self-made business empire that specializes in PURE GOLD AND DIAMOND MINING IN AFRICA, The united nations contacted us and made an offer which is profitable, so we have accepted their own form of payment and have also packaged 50.1 KG of gold in a security consignment box and it's now with the EMIRATE CARGO AIRLINE which the shipment will be completed once you get in touch with me. I am only reminding you of this because I am very much aware that an email was sent to you in this regard but you ignored the letter. Feel free to decline the transaction if you cannot pay for the shipment cost or come to Kenya in person.
SHIPPING ADDRESS REQUIRED.
NAME.
ADDRESS
POST CODE/ZIP CODE
PHONE NUMBER
OTHER PHONE NUMBER
I want you to make sure that you provide the correct details for the shipment of the gold bar, the bar has already been loaded in a secure iron security box with a keyword passcode, I will forward all the pictures for you to confirm and incase you feel the need to come to Kenya in person, you will be welcomed. The emirate airline is the only approved airline that the United Nations are using to disseminate medical care and food to the world during the pandemic, your GOLD BARS will be shipped to your house address and you will cover the shipment fees and documents. selling off your gold bars will be very easy for you to do.
I WILL BE LOOKING FORWARD TO HEARING FROM YOU
RELY ON THE EMAIL SO I CAN RESPOND BACK IMMEDIATELY
REGARDS
JAMES UDENSI KWAME
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD
reply-to: jamessudensikwame@gmail.com
date: Jan 11, 2023, 10:59 AM
subject: UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 50.1 KILOGRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GOVERNMENT OF KENYA
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD.
FULL CORPORATE OFFER
UNITED NATIONS HAS CONVERTED YOUR COMPENSATION FUND INTO 50.1 KILOGRAM OF GOLD BAR WORTH $2.700 100 MILLION USD
GREETINGS DEAR CUSTOMERS/GOLD BAR BENEFICIARY
(IF YOU DO NOT FEEL COMFORTABLE WITH MY LETTER, PLEASE REQUEST FOR OUR OFFICE ADDRESS IN KENYA SO YOU COME IN PERSON)
Are you aware that your $2.7 million USD compensation fund has been converted to a GOLD BAR by the UNITED NATIONS and it will be shipped to your house address through EMIRATE GOLD airline? The money conversion was done online and the gold bar has been arranged and packaged by Karebe Gold Mining Ltd, an email has been sent to you in this regard about how we can go about with the shipment procedures and acquiring the needed delivery permit. The gold weighs 50.1 KILO per Gram and it has been sealed in a consignment box which will be delivered to your address upon the payment of the shipping only.
My name is James and I work with KG MINING in Kenya I will be foreseeing the safe delivery of the gold bars to your address, you will be paying for the shipment cost, only and it will be paid before delivery, all the related documents to the consignment will be delivered along with the gold while I email you the soft copy to your email address, You have to be able to handle the shipment cost while the price is still very low and affordable, but if you are having difficulty with any arrangement made on your behalf, feel free to come to Kenya like the other beneficiaries and conclude the gold bar delivery to your house address. Once you are able to contact me, I will send you all the pictures and papers related to this, if you have a Whatsapp number I will also be able to send you videos for your perusal.
We are not banks or government organizations, but a self-made business empire that specializes in PURE GOLD AND DIAMOND MINING IN AFRICA, The united nations contacted us and made an offer which is profitable, so we have accepted their own form of payment and have also packaged 50.1 KG of gold in a security consignment box and it's now with the EMIRATE CARGO AIRLINE which the shipment will be completed once you get in touch with me. I am only reminding you of this because I am very much aware that an email was sent to you in this regard but you ignored the letter. Feel free to decline the transaction if you cannot pay for the shipment cost or come to Kenya in person.
SHIPPING ADDRESS REQUIRED.
NAME.
ADDRESS
POST CODE/ZIP CODE
PHONE NUMBER
OTHER PHONE NUMBER
I want you to make sure that you provide the correct details for the shipment of the gold bar, the bar has already been loaded in a secure iron security box with a keyword passcode, I will forward all the pictures for you to confirm and incase you feel the need to come to Kenya in person, you will be welcomed. The emirate airline is the only approved airline that the United Nations are using to disseminate medical care and food to the world during the pandemic, your GOLD BARS will be shipped to your house address and you will cover the shipment fees and documents. selling off your gold bars will be very easy for you to do.
I WILL BE LOOKING FORWARD TO HEARING FROM YOU
RELY ON THE EMAIL SO I CAN RESPOND BACK IMMEDIATELY
REGARDS
JAMES UDENSI KWAME
Karebe Gold Mining Ltd
METALLICA RESOURCES SL. LTD
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
James Udensi Kwame - Karebe Gold Mining - jamessudensikwame@gmail.com
from: james sudensikwame <jamessudensikwame@gmail.com>
date: Mar 14, 2023, 3:37 AM
subject: Re:
mailed-by: gmail.com
Greetings,
How are you doing today, I hope you are having a nice day?
What's the update, I want to remind you that by the end of next week that has just entered and you haven't come up with the fees, your funds will be canceled and returned back to the head office and you may lose your funds. I will be waiting to hear from you soon before the end of this week so we can finalize this transaction before the last date given by the head offices.
Yours Sincerely
Mr. James Udensi Kwame
date: Mar 14, 2023, 3:37 AM
subject: Re:
mailed-by: gmail.com
Greetings,
How are you doing today, I hope you are having a nice day?
What's the update, I want to remind you that by the end of next week that has just entered and you haven't come up with the fees, your funds will be canceled and returned back to the head office and you may lose your funds. I will be waiting to hear from you soon before the end of this week so we can finalize this transaction before the last date given by the head offices.
Yours Sincerely
Mr. James Udensi Kwame
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.