StopScamFraud

from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jun 8, 2020, 2:04 PM
subject: Re:
mailed-by: gmail.com

Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is RITA, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks

Best regards

from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jul 27, 2021, 3:25 AM
subject: Re:
mailed-by: gmail.com

DEAR SIR/MADAM (I ANTICIPATE YOUR REPLY)

Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK

DEAR SIR/MADAM,

I'M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.

IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.

NAME: BISHOP JOSH
Email: missjessicaidrissa@gmail.com
STAY BLESSED.
REV. JOHN CAPRICE.

from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jul 28, 2021, 10:16 AM
subject: Re:
mailed-by: gmail.com

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Below is the breakdown of the loan you requested for.
Loan types:........................................................Commercial
Loan amount ($):................................................50.000,00 EURO
Loan-to-Value:...................................................100%
Annual Interest rate (%):.....................................3%
Amortization Period (Months):.............................1 Year
Interest per Year:...............................................1,500.00 EURO
Total interest ($) :...............................................1,500.00 EURO
Total payment with interest ($) :.......................... 51,500.00 EURO
Yearly Payment wit Interest:($) :........................ 51,500.00 EURO
Pre-payment method:.........................................Bank transfer
Starting month:..................................................December
Starting year:.....................................................2006
Prepayment penalty:..........................................No
Collateral Issuing Bank:......................................No
Guarantee collateral:..........................................No
Insurance credit:................................................Yes
Application Fee:.................................................None
Is the project government or private:.....................Private