from: Joseph Nzongo <nzojoseph@gmail.com>
date: Jun 20, 2021, 11:40 PM
subject: Re: Here is my proposal
mailed-by: gmail.com
Hello
I am Joseph Nzongo Phiri, from the Democratic Republic of Congo, It is with
trust and confidence that I write to make this urgent business
proposal to you for a mutual benefit, I have a 230 kg of gold nuggets,
and a cash of $45 Million deposited in with a security firm in my name
by my father Mr. Nzongo phiri who died in a ghastly motor accident on
the process of fleeing the war in Congo..
Both the Gold nuggets and the cash was realized from a gold mining
activities in our family land located in the Kivu province in the
Democratic republic of Congo (DRC), I am seeking for a cooperation of
a reliable partner to assist me move these proceeds to the
international market where it will be assayed and convert into cash
for investment purpose in your country..
I am willing to enter into agreement with your company a working
relationship or the purpose of invest of both the cash of $45 Million
and the gold nuggets sale proceeds in any viable business opportunity
in your country, this proposal is as result of the political
instability in Africa.
Below is the specification of items my father deposited: in my name
Gold: Nugget./Cash
Purity: 98.7 Purity
Quantity: 230 KG
US$45,000 000 Currencies United States Dollars.
Origin: Congo
Please contact me if we can work this out together. Email: nzojoseph@gmail.com
Best Regards,
Joseph Phiri.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Nzongo Phiri - Gold Scam - nzojoseph@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.
Joseph Nzongo Phiri - Gold Scam - nzojoseph@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.