Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Cristina Marangoni - Gold Scam - papinobellissimo@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Cristina Marangoni - Gold Scam - papinobellissimo@gmail.com

Post by Jokerr »

from: Cristina Marangoni <papinobellissimo@gmail.com>
date: Sep 26, 2021, 10:36 PM
subject: Re:
mailed-by: gmail.com

Dear Madam / s,
I inform you that I am in contact with some foreign buyers interested in purchasing:

- gold dust / ingots with CIF/DAP delivery in the USA
- rough diamonds in large quantities with monthly supply (5-7 ct.)
- five year contract
- commissions for facilitators

I have a possible client who could monetize Venezuelan bonds.

Wanted old American dollars.

Best regards.

Cristina M.😷

DISCLAIMER: Sender, F.M. is NOT a licensed United States or UK Securities Dealer or Broker or U.S. or UK licensed Investment adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. A Word of Caution to Sellers & Buyers. Business based on trust. We are acting solely as facilitators. We are not liable for any errors, omissions or inaccuracies in offers. We advise all buyers and sellers to carry out their own checks and due diligence. We do not accept any liability on behalf of sellers or buyers. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content, simply a reply to a request for information. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If the acknowledgement is not accepted. The Recipient must return any and all documents in their original received condition to Sender and delete any electronic forms of the same. This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C. §§ 1367, 2510-2521, 2701-2710, 3121-3126.Also, see http://www.ftc.gov/privacy/glbact/glbsub1.htm - Gramm-Leach-Bliley Act 15 USC, Subchapter I, Sec. 6801-6809. These laws apply specifically to confidentiality and the unlawful proliferation of the email content to recipients unknown and unauthorized by the sender. There is no warranty as to the quality of the email with regards to any malicious software. The liability for Anti-virus and other security protection and prevention shall be entirely the responsibility of the recipient.
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.

Return to “Commodity Scams”