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Raelyn Walter - raelynwalter32@gmail.com

Posted: 23 February 2021
by Yahoozeo
from: Raelyn Walter <raelynwalter32@gmail.com>
date: Feb 22, 2021, 3:34 AM
subject: Your cooperation is highly solicited
mailed-by: gmail.com

Hello

Please, I want you to take your time and go through my mail very carefully to enable you to understand me because this is an interesting business. I'm looking forward to making friendships that will last a lifetime. I rarely communicate with strangers through the internet but I took this decision to contact you based on trust because I urgently need a foreign partner. My name is Raelyn Walter from Ohio USA, Presently I live in Ukraine and I work in a private ceramics company in Kiev Ukraine.

My primary assignment in the company is to purchase needed products like gold dust which is used for the production of luxury and customized tiles. We normally import gold dust from Russia at the rate of $40,000 per kilo but Recently the government has placed an embargo against goods importation from Russia to Ukraine due to the conflict in the region.

Currently, Our company is running out of gold dust and my boss has instructed me to buy 200kg of gold dust but we can't buy it from Russia, So my boss suggested that we should buy it from another region.

In the process of conducting my research, I found a gold mining company in Oman that is selling one kilogram (1kg) of gold dust for $25,000 only. I have visited the gold merchant in Oman and I confirmed that the quality is very good. In fact, I am still here in Oman and I am sending you this message from my hotel room in Muscat Oman.

I was amazed that I got the gold dust at a cheaper price in Oman, But I don't want to inform my boss about the new price in Oman because I want to make a profit in this transaction. My boss has already budgeted $8,000,000 to buy 200kg at the rate of $40,000 per kilo while the gold merchant in Oman is ready to supply 200kg for $5,000,000 at the rate of $25,000 per kilo and That means I will profit $3,000,000 in the transaction.

I contacted you to be my partner in this transaction because my boss has agreed to transfer payment for me to buy the gold dust but he requested to communicate with the gold merchant for price negotiation before sending payment to purchase the 200kg. My worries are that I don't want my boss to communicate with the merchant in Oman because he will tell my boss that the price is $25,000 per kilo and I will benefit nothing.

In this regard, I want you to communicate with my boss as the gold merchant and you will tell him that the price for 1kg of gold dust is $40,000 and the total price for 200kg is $8,000,000 (Eight Million Dollars) I know you are not living in Oman but your location doesn't matter in this business because you can tell my boss that you traveled outside Oman for a business trip but your colleague in Oman can supply the goods.

As soon as you communicate with my boss, He will be convinced to transfer the sum of $8,000,000 to me and I will use $5,000,000 to buy the 200kg. After the transaction, It will remain $3,000,000 which You and I will share 50/50. This is all about my business proposal and there is no risk involved, So kindly let me know your opinion before we proceed.

Best regards,

Raelyn Walter

Raelyn Walter - wraelyn299@gmail.com

Posted: 07 April 2021
by Roxy
from: Raelyn Walter <wraelyn299@gmail.com>
date: Apr 5, 2021, 8:09 AM
subject: Your cooperation is highly solicited
mailed-by: gmail.com

Hello, I am pleased to receive your mail and I hope to build a reliable friendship. Firstly, my name is Raelyn Walter from the USA but I live and work in Ukraine. Presently I work in a ceramics company as the purchasing manager and my role in the company is to purchase gold dusts that are used in the production of luxury floor and wall tiles. Initially, We do buy the gold dust in Russia for $38,000 per kilo until we stopped recently due to the new high import/export tariff in the region.

Now we need gold dust in the warehouse and my boss has instructed me to buy 200kg but since we cant buy it from Russia, My boss suggested that we should buy it from another source. During my research, I found a local gold mining company in Mali that is selling one kilogram (1kg) for $25,000 only. Recently, I traveled to Mali to inspect the product quality and It is very good.

I am lucky to find the gold duct at a cheaper price in Mali and I don't want to inform my boss about it because I want to make profit in this business. My boss has budgeted $7,600,000 to buy 200kg at the rate of $38,000 per kilo but the gold merchant is selling it for $25,000 per kilo and that is $5,000,000 for 200kg.

I want you to be my partner in this transaction because my boss has agreed to pay $7,600,000 for 200kg but He wants to communicate directly with the gold merchant for price confirmation before sending payment. However I don't want my boss to know the gold merchant in Mali because They will discuss the product price directly and I will not benefit anything.

Hence I want you to communicate with my boss as the gold merchant and you will inform him that the price of gold dust is $38,000 per kilo, So he can send $7,600,000 for 200kg. I know you are not living in Mali but your location doesn't matter because you can tell my boss that you recently traveled to your country but your colleague in Mali will supply it.

After my boss has confirmed the product price from you, He will be convinced to transfer payment immediately and after the purchase is done, An excess amount of $2,600,000 will be left and It will be shared 50/50 equal between You and Me. There is no risk in this transaction, So kindly let me know your opinion.

Warm regards,
Raelyn Walter

Raelyn Walter - raelynwalter20@gmail.com

Posted: 09 June 2021
by OgunGoPingUna
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

raelynwalter20@gmail.com

Raelyn Walter - marcjcurtis35@gmail.com

Posted: 07 September 2021
by Jokerr
from: wraelyn299@gmail.com
reply-to: marcjcurtis35@gmail.com
date: Sep 7, 2021, 11:11 AM
subject: Re:
mailed-by: gmail.com

My Compensation for you

Hello, how are you? It's my pleasure to contact you again after a while. In fact I have good news for you and I hope you will acknowledge my goodwill. It may interest you to know that I have successfully completed the transaction which I proposed to you sometime ago. Actually I found a partner from Cyprus who did the transaction and we profited

You might be wondering why I contacted you again after the deal was done. Well I want you to know that I appreciate the fact that you didn't betray me about this deal despite that we didn't do it together and you knew everything about it but you still kept our conversations private until the deal was done by my new partner. Honestly I am impressed by your level of maturity and for this reason, I am compensating you with $350,000 USD so you can partake from the benefits and also celebrate with us.

I have already informed my Agent that you will contact him and He gave me his email address below.

Email.. ( apexpostdelivers@gmail.com )
Name.. ( AMUDU MALIK )

So kindly contact him today and also forward your address to him because He will need it to post the visa card.

1) Full Name: .................
2) State/City: .................
3) Occupation/Job: .........
4) Age:...........................
5) Phone no:...................

you can contact him. I will be waiting for your response.

Warm regards
Raelyn

Raelyn Walter - realynwater1@gmail.com

Posted: 20 September 2021
by Yahoozeo
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: realyn water <realynwater1@gmail.com>
date: Sep 20, 2021, 1:03 AM
subject: Your cooperation is highly solicited.
mailed-by: gmail.com