from: Jean pierre raynaud <andrebiaoci@gmail.com> via sendgrid.net
date: Jul 16, 2020, 2:36 AM
subject: Nouveau message
mailed-by: sendgrid.net
Dear sir ,
I hope you are keeping safe and taking all necessary precautions against the COVID-19 Pandemic. we are Local Miners Base in West Africa. We do have 22+ Carats, PURITY 95.67% + AU GOLD BARS Quantity: 500kg , AVAILABLE FOR SELL. We are looking for Long Term serious buyer/ buyers mandates, We also advice Buyers to fly down to Africa physically inspect, test, see and assay the Gold Bars for themselves and buy so we can establish a Long Term business Relationship. NOTE : We give you nothing less than 22 karat. If you are interested, we kindly ask you to give us your email address in order to send you our offer, the photo and video of our gold stock . We offer a commission of 3% per kilogram tested and sold to any intermediary.
Cordialy
M. Jean-Pierre Raynaud
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Jean-Pierre Raynaud - Gold Bars - andrebiaoci@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jean-Pierre Raynaud - Gold Bars - andrebiaoci@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.
Jean-Pierre Raynaud - Gold Bars - jeanpierreraynaud20@yahoo.com
from: Jean-Pierre Raynaud <jeanpierreraynaud20@yahoo.com>
date: Jul 22, 2020, 12:18 AM
subject: Here is our Gold offer
mailed-by: gmail.com
Dear sir,
We are a Local Miners Base in West Africa. We do have 22+ Carats, PURITY 95.67% + AU GOLD BARS, AVAILABLE FOR SELL. We are looking for Long Term serious buyer/ buyers mandates, We also advise Buyers to fly down to Africa physically inspect, text, see and assay the Gold Bars for themselves and buy so we can establish a Long Term business Relationship. Product Description,
Commodity: Gold Bars
Origin: Côte d’ivoire
Current Location: Côte d’ivoire
Purity: 95.67%+ Available
Quantity: 500 kg.
Price:LMBA DISCOUNT 15%
PRODUCT HISTORY: Clean, clear, not liens and non-criminal origin.
If you are not a buyer, you can be our intermediary and you will receive a commission of up to $2,000 per kilogram tested and sold.
NOTE : We give you nothing less than 22 karat. If you are interested, we kindly ask you to give us your email address in order to send you our offer, the photo and video of our gold stock of April and May 2020.
Cordially
Mr Jean-Pierr
date: Jul 22, 2020, 12:18 AM
subject: Here is our Gold offer
mailed-by: gmail.com
Dear sir,
We are a Local Miners Base in West Africa. We do have 22+ Carats, PURITY 95.67% + AU GOLD BARS, AVAILABLE FOR SELL. We are looking for Long Term serious buyer/ buyers mandates, We also advise Buyers to fly down to Africa physically inspect, text, see and assay the Gold Bars for themselves and buy so we can establish a Long Term business Relationship. Product Description,
Commodity: Gold Bars
Origin: Côte d’ivoire
Current Location: Côte d’ivoire
Purity: 95.67%+ Available
Quantity: 500 kg.
Price:LMBA DISCOUNT 15%
PRODUCT HISTORY: Clean, clear, not liens and non-criminal origin.
If you are not a buyer, you can be our intermediary and you will receive a commission of up to $2,000 per kilogram tested and sold.
NOTE : We give you nothing less than 22 karat. If you are interested, we kindly ask you to give us your email address in order to send you our offer, the photo and video of our gold stock of April and May 2020.
Cordially
Mr Jean-Pierr
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.