from: Mr. Roger Kouassi <emekaswan@gmail.com>
reply-to: cuaef633s16@gmail.com
date: Jul 1, 2020, 8:13 PM
subject: Gold Transaction
mailed-by: gmail.com
Gold Transaction
Dear Sir,
INTRODUCTION: My name is Mr. Roger Kouassi. We are miner Agent and Dealers in Gold based in Cote d'lvoire. Soliciting a Genuine and Serious buyer, Gold is a lucrative business to do if you have the buyer and you should know that I am the local miners here in sub west Africa region and we sell very cheaper than the current price in international market today.
I will like to inform you that it will be important for you to visit me here in Abidjan or Ghana for the first trail shipment to you so that you will see what you are buying for and have it tested in any of the Govt lab to enable you confirm the purity of my Gold. If you can not be able to visit us here, we can as well ship the Gold to your destination through our offshore office near your country.
The following are quantity of alluvial Gold Dust and Bars Originated from different part of Africa for sale. The details stated as follows:
PRODUCT: ALLUVIAL NUGGET GOLD and GOLD BAR.
QUANTITY: 470KGS.
QUALITY: 22Carat Plus.
PURITY: 97+
PRICE: $32.000USD PER 1KILO
Country of Origin: Cote d'lvoire and Ghana.
TERM OF PAYMENT: NEGOTIABLE.
I will really appreciate your support in marketing this precious as soon as possible. Please Contact me by Email
I wait your urgent reply
Regards
Mr. Roger Kouassi
Marketing Manager.
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Roger Kouassi - Gold Scam - cuaef633s16@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Roger Kouassi - Gold Scam - cuaef633s16@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Roger Kouassi - Gold Scam - roger.kouassi_ci@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Roger Kouassi <roger.kouassi_ci@yahoo.com>
reply-to: roger.kouassi_ci@yahoo.com
date: Jul 3, 2020, 7:27 AM
subject: Dear
mailed-by: gmail.com
from: Mr. Roger Kouassi <roger.kouassi_ci@yahoo.com>
reply-to: roger.kouassi_ci@yahoo.com
date: Jul 3, 2020, 7:27 AM
subject: Dear
mailed-by: 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
Roger Kouassi - Gold Scam - roger.kouassici@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Roger Kouassi <swarna_ajay01@yahoo.co.jp> via yahoo.com
reply-to: roger.kouassici@yahoo.com
date: Aug 17, 2020, 11:24 AM
subject: Gold Transaction
signed-by: yahoo.com
from: Mr. Roger Kouassi <swarna_ajay01@yahoo.co.jp> via yahoo.com
reply-to: roger.kouassici@yahoo.com
date: Aug 17, 2020, 11:24 AM
subject: Gold Transaction
signed-by: yahoo.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.