kalu Appiah: BUYER TVAELS TO AMSTERDAM AND INSPECT THE PRODUCT

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

2011/9/22 kalu Appiah < kaluappiah@yahoo.com >

SIR,

WE HAVE 50KG TO HOLLAND,IF YOU ARE READY TO BE THERE TO SEE IT,DO LET ME KNOW.

THIS GOLD DO NOT HAVE DOCUMENTS,ITS HAS TO BE SMUGGLED FROM REPUBLIC OF BENIN GOLD RESERV BY THE DIRECTORS,DO NOT ASK ME FOR DOCUMENTS

THE PRICE VERY ATTRACTIVE,BE THERE TO SEE IT.

KALU



TERMS AND CONDITIONS TO WORK WITH.

1.BUYER TVAELS TO AMSTERDAM AND INSPECT THE PRODUCT.

2.RANDOM SAMPLE IS TAKEN FROM THE PRODUCT* GOLD* THE

   REST OF THE GOLD IS KEPT INTO THE BUYERS PROVIDED SECURED BOX .

3.BUYER CHECKS OR ANALYSIS THE SAMPLES AND IF PROVEN TO BE THE SAID

   QUALITY THEN BUYER COMES UP WITH PAYMENT OF 20% OF THE TOTAL

AMOUNT OF QUANTITY BUYER BUYS.

4.THEN THE SECURED BOX IS HANDED OVER TO BUYER TO BE TAKEN TO HIS

   OWN CHOICE OF REFINERY .AFTER 72 HOURS THE BALLANCE OF 80% IS

SWIFT WIRED INTO SELLERS ACCOUNTS TO BE PROVIDED.

   I HOPE THIS IS A FAIR AND SIMPLE WAY FOR US TO WORK WITH.

           ANTONY  ( IN charge in Holland)

2011/10/14 kalu Appiah < kaluappiah@yahoo.com >

Sir
I have gotten a financier who has agreed to send you bank cheque to clear and send the money to me to pay for the documentation here and ship the gold to London as we earlier discussed
We want to try with 20kg and cost of documentation is 30,000 usd .this financier said that he will send the cheque for you to cash over there and send the money to me, while i will process the documenmtation and ship it to you
however,do let me know your stand as soon as possible,but he said that the cost of DHL and cover insurance to the cheque is 750 usd,if you are ready to handle it and send this token amount for the cheque to be sent to you,then you have to send me your contact address where the cheque will be sent to you in your country.,then you send the 750 usd via western union money transfer
If you want the gold to send to you direct do not hesitate to let me know.
Kalu

From: kalu Appiah < kaluappiah@yahoo.com >
Sent: Monday, 17 October 2011 9:34 PM
Subject: Re:

This where all you guys missed it,i told you to be in Holland to see the gold and you said you are laughing?,what makes you to laugh,you see it not workong?,beside that i have not ask you for money. tell your buyer to go there and see it,as the condition is stated there

In the issue of cheque is the financier who proposed this,if you are not ready for that,then you call it off.

Do let me know if your buyer will be in Holland to see the gold

From: kalu Appiah < kaluappiah@yahoo.com >
Sent: Monday, 17 October 2011 10:18 PM
Subject: Re:

Forget about the cheque,do you have a buyer who will be in Holland to buy the gold there? to pay cash and carry after testing?,

From: kalu Appiah < kaluappiah@yahoo.com >
Sent: Monday, 17 October 2011 11:14 PM
Subject: Re:

I have a client who buys gold from me from Australia,his name is Bill Mchardy,a 78 years old man,he told me that his name appeared on google as a scammer.

This made to believe that not all you see on the internet google is truth.

I have not asked you to give me a doollar in this gold in Holland,i am in Africa,all you do is to be in Holland and work according to the condition stated and gold tested.

I am Kalu Appiah, figure it out based what we are talking about in Holland if you smell any atom of scam about it?.we take care of expences there and only for you to be there and see it

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....