from: I.G.S.COMPANY <info.gold.company@gmail.com>
date: Oct 4, 2020, 7:21 PM
subject: ATTN:WITH DUE RESPECT YOUR RESOUND ARE URGENTLY NEEDED Re:
mailed-by: gmail.com
Dear Friend Greeting From Gold Seller
Dear Dear Friend,
With due respect,Our company facilitate mining activities for small scale miners i.e hiring of bulldozer, supplying of shaking tables, washing plant and alluvial recovery equipment in 7- mining districts:- Tarkwa,Abosso Obuase, Prestea, Bogosu,Kenyasi, Kongo-Odumase.
We work for almost 35 small scale mining company's including 15 co-operate village mining group with a total workforce of about 1,200 people. Each group generate between 800grams - 3 kg per week.
If you are interested in doing gold transaction with us, you will have to specify the quantity you wish to buy and then we shall open up communication with you in respect of our procedures.
Regards,
Mr.Hope Kwesi.
Marketing Operation Manager .
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Hope Kwesi - info.gold.company@gmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Hope Kwesi - info.gold.company@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Seth R K Asante - info.gold.company@gmail.com
from: I.G.S.COMPANY <info.gold.company@gmail.com>
date: Oct 6, 2020, 9:28 AM
subject: ALET US WORK TOGETHER YOUR URGENT RESPONSE IS NEEDED
mailed-by: gmail.com
With due all respect my friend, this is an unclaimed fund,I decided to contact you directly for assistance and advice will update you how we move it out of the system.
Please if you are interested kindly get back to me for more Details about how it goes.
Thanks and I look forward to your maximum cooperation.
Yours Sincerely,
Mr.Seth.R.K.Asante.
date: Oct 6, 2020, 9:28 AM
subject: ALET US WORK TOGETHER YOUR URGENT RESPONSE IS NEEDED
mailed-by: gmail.com
With due all respect my friend, this is an unclaimed fund,I decided to contact you directly for assistance and advice will update you how we move it out of the system.
Please if you are interested kindly get back to me for more Details about how it goes.
Thanks and I look forward to your maximum cooperation.
Yours Sincerely,
Mr.Seth.R.K.Asante.
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.