from: CM GROUP <groupcm33@gmail.com>
date: Apr 17, 2023, 8:19 AM
subject: GOLD AND DIAMOND OFFER
mailed-by: gmail.com
Greetings,
Glad to email you, we are looking for a foreign gold buyers who can buy, as we stock the supply of gold and diamonds ,120kg and 20 acres of land available now. I also attached my soft copy Offer (FCO) in this mail for your personal evaluation. Our gold is ready for submission to test in the Refinery or Geological Center for your Perusal. Please accept the assurances of my highest consideration as you reply for more evaluation. Our
Please be informed that my gold price is also negotiable. Read below my Soft Copy Offer(FCO) for the sale of my AU Metal Bars:(FULL CORPORATE OFFER) approved international licensed dealer.
PRODUCT: ------------ Alluvial Gold Dore Bar (AU).
ORIGIN: ------------Democratic Republic of Congo
QUANTITY: ---------120 kilograms.
QUALITY: --------- 24+carat.
PURITY: ------------99.9%
PRICE PER KILOGRAM: -----$44,000USD (Negotiable).
PACKAGING: ------------Securely packaged In a Galvanized metal box.
Have a nice Day.
Yours truly
Engr Patrick N Yaw
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Engr Patrick N Yaw - Gold Scam - groupcm33@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Engr Patrick N Yaw - Gold Scam - groupcm33@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Engr Patrick N Yaw - Gold Scam - groupcm33@gmail.com
from: CM GROUP <groupcm33@gmail.com>
date: Apr 17, 2023, 8:49 AM
subject: Re: GOLD AND DIAMOND OFFER
mailed-by: gmail.com
Dear
Thank you for your prompt response to my email. I acknowledged receipt of your mail too. I would like us to proceed by briefly introducing ourselves for mutual business benefit. This is a genuine gold business. We don't do illegal or fake deals. Let me brief you as it is real.
The gold in question belongs to our community in East Africa. We have been nominated by the king, as sons of the soil, who are honest, transparent and educated to seek foreign gold deals to help the community raise funds to complete community projects that are still pending due to lack of physical funds.
We are to be giving Commision for our effort in bringing a gold deal to the community. Please do not turn this great offer down. I can provide you with a sample of the gold for testing and confirmation. We can talk on the phone and make video calls for you to see that all I have told you is honestly true before your arrival to purchase.
Full Name:
Occupation :
Company:
Location :
Phone No.
I wait to hear from you soon to enable us to proceed .
Thank you.
Best Regards
date: Apr 17, 2023, 8:49 AM
subject: Re: GOLD AND DIAMOND OFFER
mailed-by: gmail.com
Dear
Thank you for your prompt response to my email. I acknowledged receipt of your mail too. I would like us to proceed by briefly introducing ourselves for mutual business benefit. This is a genuine gold business. We don't do illegal or fake deals. Let me brief you as it is real.
The gold in question belongs to our community in East Africa. We have been nominated by the king, as sons of the soil, who are honest, transparent and educated to seek foreign gold deals to help the community raise funds to complete community projects that are still pending due to lack of physical funds.
We are to be giving Commision for our effort in bringing a gold deal to the community. Please do not turn this great offer down. I can provide you with a sample of the gold for testing and confirmation. We can talk on the phone and make video calls for you to see that all I have told you is honestly true before your arrival to purchase.
Full Name:
Occupation :
Company:
Location :
Phone No.
I wait to hear from you soon to enable us to proceed .
Thank you.
Best Regards
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
Engr Patrick N Yaw - Gold Scam - groupcm33@gmail.com
from: CM GROUP <groupcm33@gmail.com>
date: Apr 24, 2023, 4:09 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your prompt response to my email. good to have you back i was expecting your response .I acknowledged receipt of your mail too. It's my duty to tell you more about the Gold offer. .I would like us to proceed by briefly introducing ourselves for mutual business benefit.
This is a genuine gold business. We don't do illegal or fake deals. Let me brief you as it is real. The gold in question belongs to our community in East Africa Uganda. We have been nominated by the king, as sons of the soil, who are honest, transparent and educated to seek foreign gold deals to help the community raise funds to complete community projects that are still pending due to lack of physical funds.
The quality of the gold without any doubt is 23+ carat and the quantity of the gold is from 100KG to 4000KG as at today it will be more by tomorrow.
The process of purchasing the gold is through CIF/SPA agreement. You can send a representative or come in person to The Republic of Uganda with your test kit for purity confirmation. We will be glad to receive you on arrival with security guaranteed. Feel free to ask any question. I will be glad to answer them for an accurate guide to purchase, shipment and delivery. Note you will only pay 30% of the gold bought and the balance 70% will be paid after you receive your gold shipment.
Commodity: Gold
Origin: Republic of Uganda
Form : Gold Bar
Product-History : Clean, Clear, No Liens, and Non-Criminal Origin
Delivery CIF / FOB
Purity 97+ Fineness or 23+ Carat
Quantity 100 kilograms to 4000 kilograms
Price :$44,000 USD discount (Negotiable with the direct Buyer only) Gold Dust offer 1KG ($41,900 USD)
Best Regards
Engr. Patrick Yaw
Head Mining Department.
Republic of Uganda.
date: Apr 24, 2023, 4:09 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your prompt response to my email. good to have you back i was expecting your response .I acknowledged receipt of your mail too. It's my duty to tell you more about the Gold offer. .I would like us to proceed by briefly introducing ourselves for mutual business benefit.
This is a genuine gold business. We don't do illegal or fake deals. Let me brief you as it is real. The gold in question belongs to our community in East Africa Uganda. We have been nominated by the king, as sons of the soil, who are honest, transparent and educated to seek foreign gold deals to help the community raise funds to complete community projects that are still pending due to lack of physical funds.
The quality of the gold without any doubt is 23+ carat and the quantity of the gold is from 100KG to 4000KG as at today it will be more by tomorrow.
The process of purchasing the gold is through CIF/SPA agreement. You can send a representative or come in person to The Republic of Uganda with your test kit for purity confirmation. We will be glad to receive you on arrival with security guaranteed. Feel free to ask any question. I will be glad to answer them for an accurate guide to purchase, shipment and delivery. Note you will only pay 30% of the gold bought and the balance 70% will be paid after you receive your gold shipment.
Commodity: Gold
Origin: Republic of Uganda
Form : Gold Bar
Product-History : Clean, Clear, No Liens, and Non-Criminal Origin
Delivery CIF / FOB
Purity 97+ Fineness or 23+ Carat
Quantity 100 kilograms to 4000 kilograms
Price :$44,000 USD discount (Negotiable with the direct Buyer only) Gold Dust offer 1KG ($41,900 USD)
Best Regards
Engr. Patrick Yaw
Head Mining Department.
Republic of Uganda.
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.