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_)

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

Thursday, October 2, 2014

I wait your quick response !!!.

My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am from Central African Republic, now seeking asylum in Dakar Senegal. I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle a confidential transaction. My Late father former owner of a Diamond Mining Company, but was assassinated by the rebels during the recent civil war in my country, and properties destroyed, but I narrowly escaped with some very important documents of (US$4.5Million) Four Point Five Million U.S Dollars deposited by my late father in a high financial company here in Senegal in my names as next of kin. However, I'm seeking a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 20% of the total money immediately the money arrive in your account. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,
Mr David,