from: Paul Kone <paulkone000@gmail.com>
date: Jun 14, 2020, 1:23 PM
subject: Re:
mailed-by: gmail.com
Thank you very much for your email response . God bless you more and more .
Please ready below..
==============================================================
Please I need your urgent reply ---
I have been trying to reach you . I hope you get the message in good time.
I want your friendship and partnership to be confidential .
I am Paul Kone from Ghana. I inherited and own 170 kilograms of gold deposited in a storage company and diamonds.
I want to exchange my gold and Travelers cheques of $2,800,000 for your company goods and I want your goods exported down to My country Ghana for business.
I want to transfer ownership to you as my representative and foreign beneficiary to claim the gold and consignment of Travelers cheques from the storage safe keeping company.
Or if you wish both of us can go into investment in new businesses together in your country . By moving the gold and travelers cheques and changing it for cash in your country.
Please if you are interested to help me / Partner with me. Please Reply soon.
This is my property and 100% risk free.
Please what is your whats-app number ? we can communicate on whats-app to speed up the project and to know ourselves better.
Thank you.
Alternate: paulkone15@hotmail.com
God bless you
Paul Kone
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Paul Kone - Gold - paulkone000@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul Kone - Gold - paulkone000@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Paul Kone - Gold - paulkone000@gmail.com
from: Paul Kone <paulkone000@gmail.com>
date: Jun 15, 2020, 8:25 AM
subject: Re:
mailed-by: gmail.com
I want your friendship and Business partnership in this project.
I am Paul Kone from Ghana I am a christian and a college graduate with Cocoa farming and gold mining experience. I inherited 170 kilograms of gold deposited in a storage company and some other items travelers cheques from my father who died this period of Corona pandemic , He was sick with diabetes before his death. May his soul rest in perfect peace. amen.
Due to the death of my father I have decided to contact you for help / business partnership . I want you to claim the gold and other consignment boxes and we can exchange the gold for cash and make a bank wire transfer to your country for investment purposes .I want to buy some items and bring back to africa . I want to exchange my gold and Travelers cheques of $12,800,000 Us-dollars to buy goods from your country . My gold and consignment box containing Travelers cheques are in a safe keeping company for storage purposes . I will give you all documents to claim the gold and other consignment boxes on my behalf as my foreign beneficiary.
I am will to give 25% of the gold for your effort .
Or
Please with your assistance I would like to have investment in your country I will appreciate it in your country .
Please if you are interested to help me / Partner with me. Please Reply soon.
This is my property and 100% risk free.
Please feel free to ask any question.
Alternate: paulkone15@gmail.com
God bless you
Paul Kone
date: Jun 15, 2020, 8:25 AM
subject: Re:
mailed-by: gmail.com
I want your friendship and Business partnership in this project.
I am Paul Kone from Ghana I am a christian and a college graduate with Cocoa farming and gold mining experience. I inherited 170 kilograms of gold deposited in a storage company and some other items travelers cheques from my father who died this period of Corona pandemic , He was sick with diabetes before his death. May his soul rest in perfect peace. amen.
Due to the death of my father I have decided to contact you for help / business partnership . I want you to claim the gold and other consignment boxes and we can exchange the gold for cash and make a bank wire transfer to your country for investment purposes .I want to buy some items and bring back to africa . I want to exchange my gold and Travelers cheques of $12,800,000 Us-dollars to buy goods from your country . My gold and consignment box containing Travelers cheques are in a safe keeping company for storage purposes . I will give you all documents to claim the gold and other consignment boxes on my behalf as my foreign beneficiary.
I am will to give 25% of the gold for your effort .
Or
Please with your assistance I would like to have investment in your country I will appreciate it in your country .
Please if you are interested to help me / Partner with me. Please Reply soon.
This is my property and 100% risk free.
Please feel free to ask any question.
Alternate: paulkone15@gmail.com
God bless you
Paul Kone
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.