Ray Amiral - Gold Scam - rayamiral2020@gmail.com

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TheBadNews
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Ray Amiral - Gold Scam - rayamiral2020@gmail.com

Post by TheBadNews »

from: GOLD BAR MINING AND SUPPLY <wwedding83@gmail.com>
reply-to: rayamiral2020@gmail.com
date: May 1, 2023, 11:05 AM
subject:
mailed-by: gmail.com

Good day,

We are end suppliers of gold sourcing directly from local farmers of
Gold Bar within the region of Republic of Kenya with our operational
office in Nairobi - Kenya . We presently have about 1,600 Kilograms of
assayed gold in our vault facility here in Kenya , and are seeking for
reliable direct buyers. We are also open to commission reward for
third parties that can link directly to a reliable buyer. Our
Potential Buyer shall come to Kenya where we shall have a meeting and
after which the gold shall be taken to the ministry of mine for assay
test. when agreed on upon we shall then delegate two (2) of our staff
to escort the gold to the buyer's destination upon arrival at the
buyer's destination the buyer shall make payment within 72hrs. Note
Buyer shall be responsible for logistics and government tax but we
shall give you the collateral covering your expenses. Below is the
specification of our product.

Our Products specifications are as follows :
Products :
AU Gold Bar Quantity : 1,600 Kilograms Quality : 24 Karat+Purity: 96.6%
Price: $28,000 Per KG ( Negotiable) Capacity to supply over 100
Kilograms per month after the supply of the available Quantity.

We look forward to your positive response for we desire to do business
with you and reply on : ( rayamiral17170@gmail.com ) for urgent
attention.

Yours Sincerely,
Mr. Ray Amiral
Country : Nairobi - Kenya.
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.

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