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Owusu Kwesi - Gold Dust Scam - owusukwesi566@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Owusu Kwesi - Gold Dust Scam - owusukwesi566@gmail.com

Post by Matrixy »

from: Owusu Kwesi <godlyprince3@gmail.com>
reply-to: owusukwesi566@gmail.com
date: Aug 5, 2023, 1:44 PM
subject: YOU CAN HELP TO CONNECT US WITH ANY BUYER
mailed-by: gmail.com

Dear Sir/Ma,

We are large scale miners located at Tarkwa in Western Region Ghana
with postal address as follows: Achimota, Accra - Ghana, West Africa.
We are incorporated under the Companies Code 1963, Act 179 with RC No:
63,556 (Registrar of Companies, Ghana). We are duly registered with
the Minerals Commission as well as the Precious Minerals Marketing
Company Limited,
Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal
origin issued by the High Court, Ghana. We sell gold Bar mined from
our concessions. We offer for sale 5000 kilograms gold Bar
characterized as follows: Commodity: Gold Form: Alluvial Gold BAR
Quality: 22+ Carat (94%) Price: 39,000.00$US per kilogram Origin:
Ghana Deleterious Element: 0% Cyanide A full corporate offer will be
sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.

Yours faithfully,

Owusu Kwesi
Email: owusukwesi566@gmail.com
WhatsApp Number only: +233547336751
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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