from: Apinya Chimlin Chen <apinyachimlinchen@gmail.com>
date: Sep 27, 2021, 10:39 AM
subject: Hello My Dear,
mailed-by: gmail.com
Hello My Dear,
I am very happy to receive your message, How are you today? I have a strong feeling after reading your message, I have a feeling that you're an honest person and because of that honesty I choose to have this confidential with you. Sorry for the late response,I've been busy with my high diploma program, I hope to build a trusted friendship with you.
My name is Apinya Chimlin Chen, I am from Bangkok, Thailand, but I live in the Philippines where I was hired as a purchase manager in a 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. Bear with me that nothing should be required from you just to confirm the price to my director.
Like I said above, I am a purchase manager in a Philippine 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 etc. Initially, My company used to buy the gold dust from Malaysia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Malaysia unless huge taxes are paid.
Presently, My company wants to purchase 2000kg worth of gold dust and It has budgeted Forty Two million USD to purchase the 2000kg but my director doesn't want to pay huge taxes for importing it from Malaysia to Philippine. So he suggested that we should search for 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 2000kg was quoted at $30 million USD. However I don't want to tell my director that the price is cheap in Senegal because I want to make profit in this transaction since my director has already budgeted $42 million USD to buy 2000kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equally.
I have already informed my director that 2000kg of gold dust is selling at $42 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 2000kg. 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 2000kg is $42 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's 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 confirms the price from you, He will be convinced to transfer the amount of $42 million USD to me and I will use Thirty million USD to buy the 2000kg from the local vendors. The remaining $12 million USD will be our benefit which we will share 50/50 equally. Your share will be $6,000,000 and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks
Yours Sincerely
Apinya Chimlin Chen
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Apinya Chimlin Chen - apinyachimlinchen@gmail.com
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Apinya Chimlin Chen - apinyachimlinchen@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.
Apinya Chimlin Chen - apinyachimlinchen@gmail.com
from: Apinya Chimlin Chen <apinyachimlinchen@gmail.com>
date: Oct 7, 2021, 1:54 PM
subject: Hello My Dear,
mailed-by: gmail.com
Hello My Dear,
Thank you for your response, Our company name is Niro Ceramic Philippines Inc, To proceed in this transaction, I would like you to provide your details 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 details as follows e.g (Name, Country, City, Occupation, Address and Age ). Once I receive your details, I will forward your email address to my director so that he will contact you immediately. My Philippine mobile sim card is not working here in Senegal, But you can reach me through the phone number of the hotel manager where I am currently lodging in Senegal. I will send you the phone number of the hotel manager if you would like to call me to discuss this deal. Meanwhile, 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.
date: Oct 7, 2021, 1:54 PM
subject: Hello My Dear,
mailed-by: gmail.com
Hello My Dear,
Thank you for your response, Our company name is Niro Ceramic Philippines Inc, To proceed in this transaction, I would like you to provide your details 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 details as follows e.g (Name, Country, City, Occupation, Address and Age ). Once I receive your details, I will forward your email address to my director so that he will contact you immediately. My Philippine mobile sim card is not working here in Senegal, But you can reach me through the phone number of the hotel manager where I am currently lodging in Senegal. I will send you the phone number of the hotel manager if you would like to call me to discuss this deal. Meanwhile, 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.
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.