from: JacekAliorbank Org Info Polańczyk <infopolanczykjacekaliorbankorg@gmail.com>
date: Sep 20, 2023, 2:51 PM
subject: Info
mailed-by: gmail.com
Dear Sir,
I am a Sudanese based US girl,, I have currently flee back to USA due to the current war in that country .
I am a private business girl dealing with Ore extraction.
I am using this medium to seek for your assistance to help me to isell my 200kg gold bar which I moved through a help of a UN worker to Ghana.
I want you to help me to sell gold in your country where there is more stable government. I will want you to invest the proceed in your country on my behalf especially in a real estate.
Kindly reply to me if you are interested to work with me .
Regards
Tina higgs
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Tina Higgs - Gold Scam - infopolanczykjacekaliorbankorg@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Tina Higgs - Gold Scam - infopolanczykjacekaliorbankorg@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
Tina Higgs - Gold Scam - infopolanczykjacekaliorbankorg@gmail.com
from: JacekAliorbank Org Info Polańczyk <infopolanczykjacekaliorbankorg@gmail.com>
date: Sep 20, 2023, 3:13 PM
subject: Re: Info
mailed-by: gmail.com
Dear Friend,
Thank you for reaching me . I am currently writing my final exam here in the university. I have no ability to send the gold to your country as I have no financial ability to do that due to my little age.
I would like you to make a trip to here in Accra Ghana to carry the gold from the security company to your destination in your country as my Foreign partner, and my representative.
I do no ask for upfront payment , I do not need upfront payment . All I need is you come down to Accra Ghana and carry the gold from the security company to your country to sell it and invest the proceed on my behalf .
I promise to give you 25% of the proceed when sold and investment. While 15% will be use for the expenses we may face in getting the gold to your country .
Please let me know if you agree to come down here to carry the gold.
date: Sep 20, 2023, 3:13 PM
subject: Re: Info
mailed-by: gmail.com
Dear Friend,
Thank you for reaching me . I am currently writing my final exam here in the university. I have no ability to send the gold to your country as I have no financial ability to do that due to my little age.
I would like you to make a trip to here in Accra Ghana to carry the gold from the security company to your destination in your country as my Foreign partner, and my representative.
I do no ask for upfront payment , I do not need upfront payment . All I need is you come down to Accra Ghana and carry the gold from the security company to your country to sell it and invest the proceed on my behalf .
I promise to give you 25% of the proceed when sold and investment. While 15% will be use for the expenses we may face in getting the gold to your country .
Please let me know if you agree to come down here to carry the gold.
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.