Latest Email Scams

Gold scam email from Engr. Kwaado Ignatius Omega Concept Ghana Ltd Site Mining Engineer kwwaadoignatiusi@gmail.com kwaaidoiignatius@gmail.com

from: Kwaado ignatius <kwwaadoignatiusi@gmail.com> 
reply-to: kwaaidoiignatius@gmail.com
to: 
bcc: 
date: Sep 20, 2018, 4:00 AM
subject: Gold offer
mailed-by: gmail.com
signed-by: gmail.com

Good Day,

My name is Engr. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate transaction to move the gold
out of the country for sales .All expenses including export fee will
be deducted after sales before investing the remaining part on my
behalf.. If you are interested kindly let me know. I’m waiting for
your response.

Regards,
Engr. Kwaado Ignatius

πŸ” Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

πŸ’¬ Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

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    Gold scam email from Mr. Steve Koffi mrstevekoffi01@outlook.com

    Originating IP: 139.82.178.60
    Originating ISP: FundaΓ§Γ£o Carlos Chagas Filho De Amparo A Pesquisa
    City: Rio De Janeiro
    Country of Origin: Brazil

    from: Mr. Steve Koffi. <mrstevekoffi01@outlook.com> 
    to:
    date: Wed, Feb 28, 2018 at 8:08 PM
    subject: Business Proposal !

    I am writing to solicit for the sale of 150 kg of gold which is presently in my company Here in Ghana. Please i need an interested buyer. The condition of payment is very flexible and the price is $30.000 us-dollar per a kilogram there is nothing fraudulent in it.

    We are a mini mining company here in Ghana. But we cannot operate at full scale due to a newly introduced policy by the government and since the introduction of those policies  the mini mining company like ours find it very difficult to operate, we even find it very difficult to sale our product internationally.

    if you will be interested in buying from us, to clear all doubt, we will offer you opportunity to take at least 1 kilogram of the gold to go and test in any of the mining company of your choice here in Ghana, once your satisfied, we will allow you to pay 30 percent of the total amount to enable us process the document for you and send one of our worker with you, once the gold reaches your destination you can complete the payment into our account that we will provide for you.

    This is to clear every doubt, and to assure you that you are not falling into any wrong hand, if you are interested contact me on this mail.(mrstevekoffi01@outlook.com)

    Our price per kilogram is $30.000, still negotiable.

    We expect your response.

    Thanks

    Mr. Steve Koffi.

    πŸ” Exposing Online Scams – One Email at a Time

    This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

    There is no prize. No inheritance. No secret fortune.
    It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

    πŸ’¬ Have you received a suspicious email?
    Forward it to emailscamalerts@gmail.com and we’ll help investigate.
    Together, we can make the internet a safer place — SCAM- and SPAM-free.

    You might also like:

      Gold scam email from Pure Rich Gold and/or Andy Power andy_power2001@yahoo.com purerichgold@gmail.com

      from: andy power <andy_power2001@yahoo.com>
      to:
      date: Sun, Jun 25, 2017 at 11:31 PM
      subject: GOLD AND DIAMOND OFFER
      mailed-by: yahoo.com
      signed-by: yahoo.com

      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 ,scrap metals, scrap
      coppers, aluminum, used rail, scrap batteries, HMS 1/2 & 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 22+.karat alluvial gold
      monthly

      Price $25,000 per kilo
       PURITY………..97.85%
      QUANTITY … . 200 KILOS
      (1st DELIVERY ORIGIN … ..GHANA DELIVERY WITHING 5 WORKING DAY UPON
      RECEIPT OF SHIPPING FUND
       NamePURE RICH GOLD MINING CO.LTD
      Email purerichgold@gmail.com

      πŸ” Exposing Online Scams – One Email at a Time

      This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

      There is no prize. No inheritance. No secret fortune.
      It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

      πŸ’¬ Have you received a suspicious email?
      Forward it to emailscamalerts@gmail.com and we’ll help investigate.
      Together, we can make the internet a safer place — SCAM- and SPAM-free.

      You might also like: