Hello How are you?
i want to know if you are still interested in gold business and kindly tell me how many kilos / tons you want to purchase. but if you are not a direct buyer you can partner with me to do the business or to look for a good buyer who can buy the gold. and i will give you a good commission on the business. but if you are a direct buyer i will give you a good price.
Commodity (AU) Nuggets / Bars
Quantity: 300 kilo Grams
Purity: 95.57% / 23.1 Karats
Price: Negotiable
Location Nairobi Kenya (East Africa)
Email analysis :
NOTE : markjohn6610@gmail.com
NOTE : markjohn6611@gmail.com
NOTE : abelchero233@gmail.com
NOTE : Received : by mail-ot0-x243.google.com
Thursday, March 23, 2017
Tuesday, August 2, 2016
FAMILY GOLD FOR SALE
*This message was transferred with a trial version of CommuniGate(r) Pro* Dear Sir/Madam, We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the family’s mining concessions and to enhance our production to enable us meet up the supplying demands. Details of Commodity Commodity - Au Dory Bar/Dust Quantity – 50-100KGS Per Month Purity – 98.69 purity Carat - 23. 69 carats Our Local price - $24,500usd per kilo. Awaiting your response to provide you with more details required. Best Regards. Kofi,
Email analysis :
NOTE : koffialbert@yandex.com
NOTE : norlaili.mi@klkoleo.com.my
NOTE : Received : from [176.61.142.204] (account info@cisalmaty.kz HELO User)
NOTE : by cisalmaty.kz (CommuniGate Pro SMTP 6.0.9 _trial_)
Email analysis :
NOTE : koffialbert@yandex.com
NOTE : norlaili.mi@klkoleo.com.my
NOTE : Received : from [176.61.142.204] (account info@cisalmaty.kz HELO User)
NOTE : by cisalmaty.kz (CommuniGate Pro SMTP 6.0.9 _trial_)
Friday, April 15, 2016
we are mining company !
Date: March 6, 2016
Hi,
To introduce our company briefly, we are mining company in Ghana. We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month. We have now approximately 350kgs ready for sale. We will submit our FCO once we hear from you and forward all details regarding this matter to you as you indicate your interest. We shall consider it a privilege entering into a long a lasting business relationship.
Thank for your co-operation.
We look forward to your swift respond
Thank you
Francis O.
Email analysis :
NOTE : fo.andassociates@gmail.com
Hi,
To introduce our company briefly, we are mining company in Ghana. We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month. We have now approximately 350kgs ready for sale. We will submit our FCO once we hear from you and forward all details regarding this matter to you as you indicate your interest. We shall consider it a privilege entering into a long a lasting business relationship.
Thank for your co-operation.
We look forward to your swift respond
Thank you
Francis O.
Email analysis :
NOTE : fo.andassociates@gmail.com
Tuesday, April 12, 2016
GOLD DORY BAR OFFER
HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
Email analysis :
NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;
I AM A SELLER WHO CAN DELIVER AND SELL GOLD AT IMPEX REFINERY IN
TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL
SURVEY REFINERY AT $26,000 PER KG.
IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER
PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE
BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE
REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY
SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND
BUYER PROCEED BY TAKING THE MERCHANDIZE ALONG WITH HIM OR HER
TO THEIR DESTINATION.
SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A
REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR
BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE
PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION
IS OF HIGH MONETARY VALUE SO
IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. NOBODY
SHOULD ASK YOU TO SEND MONEY AS ALL MUST BE PRESENT AT THE
TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS
FROM
LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF
THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD
WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY
REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO
ACCOMPANY THE GOLD TO BUYERS
DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,
CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH
ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS
DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY. WE SELL AT
THAT CHEAP PRICE BECAUSE WE ARE LOCAL
MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS
THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST
$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG
BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND
ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL
PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER
KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,
RING AND
OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU
WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE
LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT
KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY. IF YOU ARE
INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG
TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR
SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.
ANTICIPATING YOUR RESPONSE
KIND REGARDS
JOHN.
Email analysis :
NOTE : littlesaints44@yahoo.com
NOTE : Received : by 98.138.105.212;
Friday, March 18, 2016
hi, from martin
Hello Sir
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.
Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.
This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details
Thanks
Yours Sincerely
Henry
Email analysis :
NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;
Thursday, February 25, 2016
Your Respond
Hello.
I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.
Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo
The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.
Ms Rehema Mwanaisha
Email analysis :
NOTE : rehema_mwanaisha@mail.ee
NOTE : alicoy@speedy.com.ar
NOTE : X-Origin : 146.185.28.58
I am Rehema Mwanaisha, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some $15Million and150 kilos of Gold Nugget deposited in Bonded House in Nairobi Kenya, before their tragic death in a motor accident.
Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to assist me to secure my family treasure. .
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 120 KG
Origin : Congo
The above are the description of the family treasure which I would like to work with you want you to secure it and move the proceed to your country. Kindly reply to enable me furnish you further details of the treasure and my family respectfully.
Ms Rehema Mwanaisha
Email analysis :
NOTE : rehema_mwanaisha@mail.ee
NOTE : alicoy@speedy.com.ar
NOTE : X-Origin : 146.185.28.58
Sunday, February 21, 2016
sale for gold
Dear Sir,
We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.
Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd
Awaiting your response.
Best Regards.
Email analysis :
NOTE : badalagoldminers@gmail.com
Email leak :
frankejam@gmail.com, fred248@hushmail.com, fredarq@gmail.com, funfriendsfast@mailinator.com, fuzzywaters52@gmail.com, g.a.clooney@gmail.com, g.moore68@hotmail.com,g8page@gmail.com, gmp1@mail.com, gp@hannaplumbing.com, generalkawundeaa@gmail.com, generodan@gmail.com, gingerprincemoreton@gmail.com, glenrobinsonthebossman@mail.com, gloriafromengland@guerrillamail.org, grant9951@carworldaz.dealer.com, greg.h.davis@outlook.com
We are Local Gold Miners, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.
The buyer can start with any quantities of his capacity.Meanwhile we can work on cif if the buyer and the seller agree on terms.
Details Of Commodity
Commodity - Au {dust}
Quantity - Buyers Choice
Purity - 99.8%
Carat - 22.60
Price - $30,000usd
Awaiting your response.
Best Regards.
Email analysis :
NOTE : badalagoldminers@gmail.com
Email leak :
frankejam@gmail.com, fred248@hushmail.com, fredarq@gmail.com, funfriendsfast@mailinator.com, fuzzywaters52@gmail.com, g.a.clooney@gmail.com, g.moore68@hotmail.com,g8page@gmail.com, gmp1@mail.com, gp@hannaplumbing.com, generalkawundeaa@gmail.com, generodan@gmail.com, gingerprincemoreton@gmail.com, glenrobinsonthebossman@mail.com, gloriafromengland@guerrillamail.org, grant9951@carworldaz.dealer.com, greg.h.davis@outlook.com
Thursday, February 18, 2016
GOLD DUST
DEAR SIR,
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR MICHALE
Email analysis :
NOTE : olemichale258@gmail.com
WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.
OUR PRODUCT FOR SALE:
GOLD DUST
GOLD BAR
ROUGH DIAMOND
HMS
COPPER
BEST REGARD'S.
MR MICHALE
Email analysis :
NOTE : olemichale258@gmail.com
Tuesday, February 9, 2016
GOLD AND DIAMOND OFFER
We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking for buyer worldwide to do long term business relationship with our firm. As we represent a large number of local surface mining, we are prepared to provide quantities up to 400 kilograms of 24.karat alluvial gold monthly
DIAMONDS
D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
Email analysis :
NOTE : gabinetgoldmining@gmail.com
DIAMONDS
D-E VVS1 D-E VVS1/VS1 F-G VVS1 F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1-------------- VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD Quantity: 400 kilograms available monthly Price $25,000 per kilo Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards
Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
Email analysis :
NOTE : gabinetgoldmining@gmail.com
Monday, February 8, 2016
Urgent need your assistance in Gold sales
Hi,
My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com
I am waiting for your immediately response.
Captain Brian
Email analysis :
NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)
NOTE : by mail.boxbrazil.tv.br
My name is Brian a Captain in Army from United state of America, I’m presently on duty against ISIS in Iraq. I have Gold worth of $6million I will like you to help me sale and i need your urgent help on this because my team will be leaving Iraq to America soon. Please I want you to help me find anybody interested in buying the Gold while I make arrangement to ship the Gold box to you through Cargo so that you can receive and sale it and have 10% of the money for your sales assistance. Please understand my condition and help me and also help your self as am ready to give you 10% from selling of the Gold so please help me because I can not move out of here with the Gold box when going back to my country and if I leave here without moving the Gold out first to you, I will end up losing it so please help me. Kindly send your reply to my below email address so that we can talk from there: captbrain.edward@hotmail.com
I am waiting for your immediately response.
Captain Brian
Email analysis :
NOTE : Urgent need your assistance in Gold sales
NOTE : captbrain.edward@yandex.com
NOTE : captbrain.edward@hotmail.com
NOTE : Received : from User (192.3.13.125)
NOTE : by mail.boxbrazil.tv.br
Thursday, February 4, 2016
Jean Konna
We Have Avaluiable Gold Bars For Sale, It is my pleasure to inform you that we have some Au gold for sales and I am glad to send to you this mail for your consideration to purchase the Gold from us locally here in my country Ivory Coast. Well as for the moment we have 200kgs Gold Bars, Please let me know your interest, our discount depends on how many kilos you are capable to buy. Purity is 92% pure. Origin Cote D’lviore shipment takes place from Accra Ghana in any of this refinary AT ITALTEC, AA MINERALS AND EAR LOGISTICS REFINERY due to low export tax. Finally, seller is ready and willing to sign contract agreement with the buyer for the period of any months if he wishes to do so. We have all the legal documentation accompanying our Gold. Waiting for your reply Regards Mr Jean Konna Company Secretary.
Email analysis :
NOTE : jeankonna@hotmail.com
NOTE : Received : from [41.189.35.54]
NOTE : X-Rocketymmf : s_wattara6
NOTE : Sender : s_wattara6@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Email analysis :
NOTE : jeankonna@hotmail.com
NOTE : Received : from [41.189.35.54]
NOTE : X-Rocketymmf : s_wattara6
NOTE : Sender : s_wattara6@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
Monday, January 25, 2016
RE: GOLD FOR SALE
Dear Buyer
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Email analysis :
NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Email analysis :
NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;
Monday, November 9, 2015
INVEST ON GOLD
HELLO, I GOT YOUR CONTACT ONLINE WANTING TO INVEST YOUR MONEY ON PETROLEUM. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN.
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
REPLY FOR MORE DETAILS.
Email analysis :
NOTE : solid_minerals@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : client-ip=98.138.121.129;
Video about Gold's reality :
Saturday, October 31, 2015
COLLABORATION
Good morning
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
Thursday, July 30, 2015
Gold for sale
Hello friend,
My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
I wait for your respond.
Thank you and May God bless you and family.
Best regards,
Mr. Gilbert Addo
Email analysis :
NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr
My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
I wait for your respond.
Thank you and May God bless you and family.
Best regards,
Mr. Gilbert Addo
Email analysis :
NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr
Sunday, June 28, 2015
Assalamualaikum
Assalamualaikum
WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS
WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US
REGARDS
Mr Yussif
Email analysis :
NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;
WE ARE MINERS OF HIGH QUALITY GOLD IN THE SUBREGION OF ACCRA GHANA WEST AFRICA.OUR GOLD COMES FROM A NATURAL SOIL AND IS RATED ONE OF THE FINEST IN THE WORLD.OUR PRICES ARE AFFORDABLE WITH OUR MINING SITES VERY ACCESSIBLE 24 HRS ROUND THE CLOCK OUR TERMS AND SHIPMENT PROCEDURES ARE SUPERB.WE HAVE IN STOCK OVER 350 KILOGRAMS GOLD READY AND DIAMONDS
WAITING FOR POTENTIAL BUYERS.IF YOU ARE INTERESTED CONTACT OR REPLY US
REGARDS
Mr Yussif
Email analysis :
NOTE : yussifnkrumah3030@hotmail.com
NOTE : client-ip=65.54.61.99;
Monday, June 15, 2015
My inheritance & urgent plea for assistance.f.
Dear Respected One,
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.
Thanks and awaits your feedback.
Yours truly,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)
Tuesday, June 2, 2015
My inheritance & urgent plea for assistance..
Dear Respected,
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
Monday, May 11, 2015
Rép : Business Proposal
Dear Sir,
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
Monday, December 15, 2014
Compliments from Miss Deborah
Dearest, My name is Deborah i am Citizen of Ukraine i am looking for a partner that can assist in selling Gold in your country. My family have been fighting the Ukrainian / Crimea Government for the past 15 years now to avoid the Ukarine Government from taking over the land that belongs to my Family, this land is significantly filled with raw Gold, the Government had in past offered my late parents over $4m to hand over the Land to them which was refused by my parent,rather my parents wisely decided to take him to Court . luckly last year the Supreme Court ruled that the Government has no right to forcefully take over our Land .Since last year I have been digging the Gold in a local way by myself and my workers, but the challenges I am facing is the Government refusal to issue me with a License to sell the Gold, but I have the right to dig the Gold according to the Ukraine Supreme Court ruling but it is only the Government that can issue me a license to be able to sell the Gold in Ukraine but if I find a way to get the Gold out of Ukraine then it is not illegal . I have dealt with so many people in the pass but they never send back the money after sending them the Gold to sell for me.I recently found out that the big Companies that mine Gold here in Ukraine are my problem they are the one lobbying the Government not to issue me the License to sell Gold because they felt it will affect their monopoly. I am writing you to do business with you and I am willing to give you 30% of every transaction we do, I will be sending Gold worth $2m in every transaction, you will not be spending any money from your pocket I will be responsible for all the charges .If you are interested you may feel free to contact me on this you get this message. Thanks Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
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