Archive for the “Gold Scam” Category


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This one sounds more “official”. Just the same, it’s just a scam e-mail

———- Forwarded message ———-
From: Mineral Offers <mineral_offers0100@live.fr>
Date: 12.11.2007 14:30
Subject: GOLD DUST TO SALES 400 KGS
To:

Dear Sir/Madam,

I am delighted in writing to introduce my company, a medium scale mining company with mining registration in various countries across the West African Sub-region and with the global sales/re-exportation company based in cotonou, Republic of Benin.

Presently we have in stock a total of 400kg quantity of the Gold Dust for introductory sales only with direct buyers, at introductory prices in also in consideration of LBMA pricing.

Indicate your interest by sending us an LOI or enter into correspondence with us to come to terms and we will be glad to issue you our signed FCO to start the deal.

Please be informed that only buyers are expected to respond this advert, a response from a broker or any mediator may not be given prime consideration for now.

You could reply us through the following mails
mineralsgd@yahoo.fr
mineralgd@gmail.com

Thanks and Best Wishes !

The Management.

This mail advert is for buyers ready to enter into a contract for the private purchase of alluvial aurum utalum concentrate (gold), which also is referred to in the U.S. Harmonized Schedule of Tariffs as, Gold Powder or Gold Bars.


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If this was real you could make a huge profit! And that is what these jokers are counting on.

———- Forwarded message ———-
From: Kevin Camara  <kev_camara004@yahoo.com>
Date: 12.11.2007 14:02
Subject: From Mr Kevin
To: kev_camara004@yahoo.com

FROM: MR KEVIN CAMARA.
ABIDJAN COTE D’ IVOIRE.
WEST AFRICA.REGION

Ref: 750KG ALLUVIAL GOLD DUST FOR SALE

Dear ,

We are small scale Gold miners here on the sub-region of West Africa . We have some huge quantity of alluvial Gold Dust for sale at a considerable price of $11,500USD per kilo which is below world market price. Do not hesitate to get back to us as soon as possible for us to give you our full co-operate offer (FCO).
We look forward in doing a long lasting business transaction with you.

Best Regards
Chief Kevin Camara
Email kev_camara004@yahoo.com


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Just in this minute!

Considering Gold is a commodity which is getting very popular again, a deal like this one would appeal to a lot of people.

Unfortunately it is as usual, a scam.

———- Forwarded message ———-
From: Solomon Lalah <solomon_lalah@yahoo.ca>
Date: Oct 30, 2007 11:08 AM
Subject: ALLUVAIL GOLD for sale.
To: solomon_lalah@yahoo.ca

Dear sir

Its with pleasure that I write to inform you of the availability of ALLUVAIL GOLD for sale.

Below are the classification of the goods :
PRODUCT : ALLUVIAL GOLD.
QUANTITY :500 KGS.
QUALITY : +22 KARATS.
PURITY : 92+
PRICE : $ 11,500usd PER KG.
TERM OF PAYMENT : NEGOTIABLE.

we do not accept advance payment, the transaction will be done according to the seller and buyers agreement and we expect you to come with your Inspector machines and after checking, the payment will be on bank to bank bases.
If you are interested in the above product please get in touch with me and we will make arrangement on the mode of delivery.

I await to hear from you very soon.
Regards.

Mr. Solomon.


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