from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jun 8, 2020, 2:04 PM
subject: Re:
mailed-by: gmail.com
Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is RITA, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian 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.
Like i said above, I am a purchase manager in a Ukrainian 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 and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.
Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search 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 200kg was quoted at $3 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.
I have already informed my director that 200kg of gold dust is selling at $4.2 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 200kg. 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 200kg is $4.2 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 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 confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks
Best regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jessica Idrissa - Gold Dust - missjessicaidrissa@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jessica Idrissa - Gold Dust - missjessicaidrissa@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.
Jessica Idrissa - Gold Dust - missjessicaidrissa@gmail.com
from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jul 27, 2021, 3:25 AM
subject: Re:
mailed-by: gmail.com
DEAR SIR/MADAM (I ANTICIPATE YOUR REPLY)
Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK
DEAR SIR/MADAM,
I'M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.
NAME: BISHOP JOSH
Email: missjessicaidrissa@gmail.com
STAY BLESSED.
REV. JOHN CAPRICE.
date: Jul 27, 2021, 3:25 AM
subject: Re:
mailed-by: gmail.com
DEAR SIR/MADAM (I ANTICIPATE YOUR REPLY)
Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK
DEAR SIR/MADAM,
I'M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
£50,000.00 TO £1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.
NAME: BISHOP JOSH
Email: missjessicaidrissa@gmail.com
STAY BLESSED.
REV. JOHN CAPRICE.
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.
Jessica Idrissa - Gold Dust - missjessicaidrissa@gmail.com
from: missjessica idrissa <missjessicaidrissa@gmail.com>
date: Jul 28, 2021, 10:16 AM
subject: Re:
mailed-by: gmail.com
PLANET FINANCE TERMS AND CONDITIONS
1. ACCEPTANCE OF TERMS
Welcome to PLANET FINANCE INTERNATIONAL , PLANET FINANCE INTERNATIONAL provides this loan, to you, subject to the following license terms, which incorporates by reference the PLANET FINANCE INTERNATIONAL Terms of Service ("TOS") each which may be updated by us from time to time without notice to you (collectively this "License").
From time to time, we may make updates to PLANET FINANCE INTERNATIONAL LOAN PROGRAMME available to you. We may alert you to the availability of an update by sending emails which will display a notice informing you of an update.
2. PLANET FINANCE INTERNATIONAL PRIVATE POLICY
Your registration data and other information about you are subject to our Privacy Policy.
PLANET FINANCE INTERNATIONAL may provide you with notices, including those regarding changes to this License, by either email, regular mail, or postings on the Service.
3. GENERAL INFORMATION
Entire Agreement. This License, which includes the TOS, constitutes the entire agreement between you and PLANET FINANCE INTERNATIONAL and governs your use of the Service, superseding any prior agreements between you and PLANET FINANCE INTERNATIONAL with respect to this Loan Programme. With respect to your use of other authorized PLANET FINANCE INTERNATIONAL services, affiliate services, you also may be subject to additional terms and conditions. In the event of any conflict between the terms and conditions of this License and those in the TOS, the terms and conditions of this License will control, except to the extent that the TOS impose additional restrictions and liabilities on your actions.
No Right of Survivorship and Non-Transferability. You agree that your Loan account is non-transferable and any rights to your Loan or contents within your account terminate upon your death. Upon receipt of a copy of a death certificate, your account may be terminated and all contents therein permanently deleted.
4. INSURANCE POLICY: An insurance certificate must be obtained for all Planet Finance International Loans before transfer of Loans can be done. This is done based on the (BIL) BRITISH INSURANCE LAW the law governing money laundering in the United Kingdom, it states that "the lending of money within and outside the country must be insured against the risk of theft, loss and terrorist activities" The above is the responsibility of both the lender and the receiver.
Below is the breakdown of the loan you requested for.
Loan types:........................................................Commercial
Loan amount ($):................................................50.000,00 EURO
Loan-to-Value:...................................................100%
Annual Interest rate (%):.....................................3%
Amortization Period (Months):.............................1 Year
Interest per Year:...............................................1,500.00 EURO
Total interest ($) :...............................................1,500.00 EURO
Total payment with interest ($) :.......................... 51,500.00 EURO
Yearly Payment wit Interest:($) :........................ 51,500.00 EURO
Pre-payment method:.........................................Bank transfer
Starting month:..................................................December
Starting year:.....................................................2006
Prepayment penalty:..........................................No
Collateral Issuing Bank:......................................No
Guarantee collateral:..........................................No
Insurance credit:................................................Yes
Application Fee:.................................................None
Is the project government or private:.....................Private
date: Jul 28, 2021, 10:16 AM
subject: Re:
mailed-by: gmail.com
PLANET FINANCE TERMS AND CONDITIONS
1. ACCEPTANCE OF TERMS
Welcome to PLANET FINANCE INTERNATIONAL , PLANET FINANCE INTERNATIONAL provides this loan, to you, subject to the following license terms, which incorporates by reference the PLANET FINANCE INTERNATIONAL Terms of Service ("TOS") each which may be updated by us from time to time without notice to you (collectively this "License").
From time to time, we may make updates to PLANET FINANCE INTERNATIONAL LOAN PROGRAMME available to you. We may alert you to the availability of an update by sending emails which will display a notice informing you of an update.
2. PLANET FINANCE INTERNATIONAL PRIVATE POLICY
Your registration data and other information about you are subject to our Privacy Policy.
PLANET FINANCE INTERNATIONAL may provide you with notices, including those regarding changes to this License, by either email, regular mail, or postings on the Service.
3. GENERAL INFORMATION
Entire Agreement. This License, which includes the TOS, constitutes the entire agreement between you and PLANET FINANCE INTERNATIONAL and governs your use of the Service, superseding any prior agreements between you and PLANET FINANCE INTERNATIONAL with respect to this Loan Programme. With respect to your use of other authorized PLANET FINANCE INTERNATIONAL services, affiliate services, you also may be subject to additional terms and conditions. In the event of any conflict between the terms and conditions of this License and those in the TOS, the terms and conditions of this License will control, except to the extent that the TOS impose additional restrictions and liabilities on your actions.
No Right of Survivorship and Non-Transferability. You agree that your Loan account is non-transferable and any rights to your Loan or contents within your account terminate upon your death. Upon receipt of a copy of a death certificate, your account may be terminated and all contents therein permanently deleted.
4. INSURANCE POLICY: An insurance certificate must be obtained for all Planet Finance International Loans before transfer of Loans can be done. This is done based on the (BIL) BRITISH INSURANCE LAW the law governing money laundering in the United Kingdom, it states that "the lending of money within and outside the country must be insured against the risk of theft, loss and terrorist activities" The above is the responsibility of both the lender and the receiver.
Below is the breakdown of the loan you requested for.
Loan types:........................................................Commercial
Loan amount ($):................................................50.000,00 EURO
Loan-to-Value:...................................................100%
Annual Interest rate (%):.....................................3%
Amortization Period (Months):.............................1 Year
Interest per Year:...............................................1,500.00 EURO
Total interest ($) :...............................................1,500.00 EURO
Total payment with interest ($) :.......................... 51,500.00 EURO
Yearly Payment wit Interest:($) :........................ 51,500.00 EURO
Pre-payment method:.........................................Bank transfer
Starting month:..................................................December
Starting year:.....................................................2006
Prepayment penalty:..........................................No
Collateral Issuing Bank:......................................No
Guarantee collateral:..........................................No
Insurance credit:................................................Yes
Application Fee:.................................................None
Is the project government or private:.....................Private
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.