from: Robert Mood <robertz.mood23@gmail.com>
date: Oct 1, 2025, 9:10 AM
subject: GET BACK TO ME IF YOU'RE INTERESTED
mailed-by: gmail.com
Future Partner,
Good day, I know this email will come as a surprise, but I need to contact you because of the urgency and confidentiality of this business transaction. I am the Chief Account Officer of Ghana Gold. I have a deal here in my office, and I need a foreign partner to execute it with my colleague and me. We over-invoiced a contract payment valued at US$100 million. We awarded contracts for the supply and maintenance of all the Gold field and mining equipment for the national gold mines to some foreign contractors valued at US$5 billion, which we over-invoiced by US$100 million in addition to the total contract sum.
Most contractors have been paid, and the remaining contractors’ payments are currently being processed for payment. With that, my colleague and I have decided to include you among these remaining contractors to process the sum of US$100 million in your company or in your name to claim it for our mutual benefit. I am writing to inform you that you have been selected as the subcontractor to supply heavy mining equipment for the recent overhauling of the refineries and mining sites, valued at US$100 million.
I will advise you to furnish me with your personal information, including your cell phone number and the name of your company with address, to enable me to register it with our corporate affairs commission in charge of allied and companies registration as an indigenous company.
Any foreign company must be registered in this country. Also, with your acceptance to execute this business with me, I need to be sure of your confidentiality regarding the conclusion of this deal. you will be given 30% of the total amount, while my colleague and I will take 70% once the money gets into your company account in your country. Also, with my position here, I can officially arrange with you to lift 140 or 200 Kilograms of gold per month by getting a one-year or two-year Gold allocation contract in your name and company name, whether you are here or not. With this, we can make more money from the Gold lifting here in Ghana. I will detail more on this once I get your response.
Thank you, and hope to hear from you as soon as possible. Send me your cell phone number or Email to call you for more details.
Best Regards
Robert Mood
Robert Mood - Ghana Gold - Scammer - robertz.mood23@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Robert Mood - Ghana Gold - Scammer - robertz.mood23@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.