from: Global Trader Company Ltd <potterroger11@gmail.com>
reply-to: potterrodgers12@gmail.com
date: Aug 3, 2023, 8:00 AM
subject: READ AND GET BACK TO ME
mailed-by: gmail.com
Hello, I appreciate your response and I hope to build a trusted
friendship with you. My name is Mrs Potter , I am 41 years old from
Nicaragua, but I live in London UK, where I was hired and work as a
purchase manager in the global trading UK Ltd. Address: Global House,
Walton Summit Centre, Preston PR5 8AS, United Kingdom, I contacted you
because I need a partner who can assist me in executing a business
transaction, I hope you will be interested after reading my proposal.
Like i said above, I am a purchase manager in global trader company
Ltd UK and my service is to purchase needed products for my company,
especially gold dust which is used for production of deluxe tiles,
plates, cups and so on. Initially, My company do buy this 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 huge taxes are paid. 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 does not want to pay huge taxes for
importing it from Russia to London. So he suggested that we should
search other countries where we could buy .
During my research, I found some gold miners in India and they are
selling the same quality of gold dust at $ 15,000 (1kg). So I traveled
down to India to inspect it. Recently I have met with the gold vendors
in Srinagar Jammu and Kashmir and they have 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 price
is cheap here in India because I want to make profit in this
transaction since my director has 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 India and He has agreed to buy. 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 India 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 inform him that the price for 1kg of gold
dust is $ 21,000 $ and the price for 200kg is $ 4.2 million USD
because that is the amount which he had budgeted to send to me after
confirming the price from you. I know you don't live in srinagar India
but your country location doesn't matter because you will inform him
that you are on a business trip but your team in India will do the
needful.
As soon as my director confirms the price from you, He will be
convinced to transfer the amount $ 4.2 million USD to me and I will
use $ 3million USD in buying the 200kg from the local vendors. The
balance $ 1.2 million USD will be our benefit which we will share
50/50 equally. Your share will be $ 600,000 and It will be transferred
to you after the transaction. I will wait to confirm your interest
towards this proposal before we can proceed.
Mrs Potter
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Mrs Potter - Global Trader Company - potterrodgers12@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mrs Potter - Global Trader Company - potterrodgers12@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
Mrs Potter - Global Trader Company - potterrodgers12@gmail.com
from: Global Trader Company Ltd <potterrodgers12@gmail.com>
reply-to: potterrodgers12@gmail.com
date: Aug 3, 2023, 8:26 AM
subject: GET BACK TO ME
mailed-by: gmail.com
Hello,
First of all, I want you to understand that this transaction is 100%
and there are no Payment or Cost from you, The only thing you have to
do, is to make contact with my director as the Gold vendor and You
will inform him that you are selling 1kg of gold dust for $21,000 $
only.
My director is only interested in confirming the product price from
you, Then he will transfer the payment of $4.2 million USD for me to
buy 200kg of Gold dust. However I will buy the 200kg at the bargained
cost of $3 million USD only, and It will remain $1.2 million which
will be set aside for us to share in equal portion.
To proceed in this transaction, I would like you to provide your
details along with your Driver's License or any of your ID so i can
know more about you before I will forward your email to my director so
that he will contact you.
Please provide your detail e.g. (Name.....................,
Address..................., Job..............., Age..................,
Phone.. number.......................) and your Id card.
Once I receive your details, I will forward your email address to my
director so that he will contact you immediately.
I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this
deal.There is no risk in this transaction and I can also assure you
that this transaction will be successful.
Regards,
Mrs Potter
reply-to: potterrodgers12@gmail.com
date: Aug 3, 2023, 8:26 AM
subject: GET BACK TO ME
mailed-by: gmail.com
Hello,
First of all, I want you to understand that this transaction is 100%
and there are no Payment or Cost from you, The only thing you have to
do, is to make contact with my director as the Gold vendor and You
will inform him that you are selling 1kg of gold dust for $21,000 $
only.
My director is only interested in confirming the product price from
you, Then he will transfer the payment of $4.2 million USD for me to
buy 200kg of Gold dust. However I will buy the 200kg at the bargained
cost of $3 million USD only, and It will remain $1.2 million which
will be set aside for us to share in equal portion.
To proceed in this transaction, I would like you to provide your
details along with your Driver's License or any of your ID so i can
know more about you before I will forward your email to my director so
that he will contact you.
Please provide your detail e.g. (Name.....................,
Address..................., Job..............., Age..................,
Phone.. number.......................) and your Id card.
Once I receive your details, I will forward your email address to my
director so that he will contact you immediately.
I hope you will reply with your details so we can proceed and I will
always give you guidelines on what to do until we conclude this
deal.There is no risk in this transaction and I can also assure you
that this transaction will be successful.
Regards,
Mrs Potter
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.