from: pauline allmammy conde <paulalmammyconde@gmail.com>
date: Jun 28, 2021, 4:44 PM
subject: Re:
mailed-by: gmail.com
Hello,
Thanks for your response and interest to build a valid business relationship with our company, I work for GRAND PLUS MINING INTERNATIONAL, an independent mining, extraction and collection corporation that owns gold and diamonds mining interest in more than 7 producing countries in West Africa, also we have crude oil export interest and we also collect renewable metal scrap for export, presently we have gold and diamonds finely collected from all our different mines and stored in the bank in Republic of Togo for trade and export purposes. I can assure you that as of today we have over 3100kg of gold in the form of bars, nuggets and dust and we have 25,000carats uncut diamonds in the bank here in the Republic of Togo. We also own one of the biggest scrap yards in Lome and in our scrap yard we have HMS 1 and 2, used rails, copper scrap, aluminum scrap and used batteries.
Our company signed a bilateral contract with the producing communities in the rural areas to bring development to the producing soil as a mutual partnership for the peaceful coexistence of our company and the host communities, due to that we have many developmental projects going on in those rural areas and our board have decided to use our offers to the advantage of those on going projects, that means that we are ready to using 30% of the contract value of any successful export of gold and diamonds to importing urgently needed goods, items or services for the progress of the developmental projects that we are doing in those rural areas and we are interested as well to importing mining equipment to enhance more production in our mining activities, so in each contract or successful shipment we execute, we will use 30% of the contract value to import goods and services from your country or region back to Africa and we will like to work hand in hand with you in doing that.
Review the attached files for the gold, diamonds, renewable metal scrap offers and petroleum analysis, we have BLCO presently in the vessel in Togo waters and we are ready to welcome serious buyers to come down for the inspection and evaluation of our offers, signing of contracts and perfecting shipment consequently and we are seeking for long term working relationship. For our gold and diamonds, the buyer pays 5% after inspection and evaluation then we process all the standard export documents to accompany the shipment which our board will appoint our representative to fly back with buyer coordinate to buyer's destination for the final refinery settlement.
We also offer 3% to 5% as commission to eligible intermediaries per successful transaction and we are ready to issue mandate appointments and sign NCNDA with our intermediary.
Review our FCO sign and send in your LOI and your scanned passport.
Best Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69
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Almmamy Conde - Grand Plus Mining - paulalmammyconde@gmail.com
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Almmamy Conde - Grand Plus Mining - paulalmammyconde@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.
Almmamy Conde - Grand Plus Mining - paulalmammyconde@gmail.com
from: pauline allmammy conde <paulalmammyconde@gmail.com>
date: Jul 31, 2021, 8:24 AM
subject: Re:
mailed-by: gmail.com
Hello,
In my honor as the export and sales contract director of our esteemed company, I assure you placing your trust in our hand will be the best decision and we will treat you as our top priority. We are ready to start supply once you place your order through official LOI and we have higher stock and we invite you to beat the barrier of Covid 19 and come down to Togo, it will be a turning point in your entire business world because we will connect you to our stock and values and we will negotiate further business opportunity, We have high quality gold, diamonds, used rails, HMS 1 & 2, copper scrap, aluminum scrap and used batteries. Also we are looking for a reliable foreign partnership who can send us a ship that can carry 1500 tons of petroleum products for the transportation of crude oil and petroleum products, there is many more opportunities and we will open good windows for your end to make good profits.
Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69
date: Jul 31, 2021, 8:24 AM
subject: Re:
mailed-by: gmail.com
Hello,
In my honor as the export and sales contract director of our esteemed company, I assure you placing your trust in our hand will be the best decision and we will treat you as our top priority. We are ready to start supply once you place your order through official LOI and we have higher stock and we invite you to beat the barrier of Covid 19 and come down to Togo, it will be a turning point in your entire business world because we will connect you to our stock and values and we will negotiate further business opportunity, We have high quality gold, diamonds, used rails, HMS 1 & 2, copper scrap, aluminum scrap and used batteries. Also we are looking for a reliable foreign partnership who can send us a ship that can carry 1500 tons of petroleum products for the transportation of crude oil and petroleum products, there is many more opportunities and we will open good windows for your end to make good profits.
Regards,
Almmamy Conde,
Export & Sales Manager,
GRAND PLUS MINING INTERNATIONAL
Telephone: +228 99 05 34 95.
Whatsapp: +228 96 99 50 69
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.