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Miss Young

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.

Mr From: Mining Gold diamond < mininggolddiamond@yahoo.fr >
Date: 2011/7/27
Subject: Seeking Partnership For Exporting Gold & Diamond
To: Mining Gold diamond < mininggolddiamond@yahoo.fr >


This is to inform you of our interest and desire to make a publicity of our industry ( a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal.
Furthermore, we will furnish you the necessary documents of our existing firm including the governme nt authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested for further action.
Contact Person; Mr.Fama Kante
For The Management


 
Mr From: Gold Minins < gold_minins@yahoo.com >
Date: 2011/7/27
Subject: Re: Fwd: Seeking Partnership For Exporting Gold & Diamond


Thanks for your interest please find the attached file for your perusals.

If the terms and conditions in the FCO is acceptable to you please endorse the FCO and send it back to me in order to proceed to SPA.

Regards

Kanté.

PHOTO 2
Gold_Dory_Bars_700mt
 


GOLD DUST AU FULL CORPORATE OFFER

 

Ref; 250 GD/bar/PD/009/2011

 

DATE: 27th July, 2011

Dear Sir/Madame

 

We hereby confirm with full corporate authority and legal responsibility, under penalty of perjury, that we are ready, willing and able to sell Gold Bar/Dust AU presently in our possession physically or legally, as described below and we further attest that the Gold Dust is clear, clean and of non- criminal origin.

Below is the reference of our offer and trade terms and conditions for the first transaction. We will provide the contract specimen for buyer to review and endorsement as soon as we receive buyer�s positive response,


COMMODITY DESCRIPTION AND SPECIFICATIONS:

 

a) Commodity : Aurum Utalium (AU)

b) Form : Gold BAR

c) Purity : 98. % plus - after refinery

d) Fineness : 22.4 carats

e) Assay : Final assay to be made by the buyer�s refinery and this assay�s value will be accepted by both buyer and Seller.

f) Origin : Guinea Conakry

g) Price : $30 000 USD / Kg

h) Quantity : 250 kg per month

 

DELIVERY TERMS :

 

a)     The Gold Bar shall be picked up at the Sellers location in Guinea, Africa or as designated by Buyer in a written notice (hereafter the Pick up Destination )

 

b)     Quality control is satisfied in seller�s country, performed at SELLER� OFFICE in Guinea.

 

c)     After the Refinery and upon Refinery House confirmation, the Gold shall pass to the account of the Buyer and shall not be transferred to any other entity other than to the Buyer�s, subject to payment as provide hereunder.

 

d)     The export taxes, export documentation, freight cost and other expenses during exportation to the buyer�s location, are on the account of the Buyer.

 

e)     Buyer is responsible to deliver the Gold to his destination Refinery. Seller will provide all the necessary documents to the buyer in order to transfer the Gold from the Destination Airport to the buyer Refinery.

 

f)       The import customs, VAT taxes and other applicable taxes in destination Airport, are on the account of the buyer.

 

g)     Buyer is responsible for all charges from the Destination Airport to the Refinery.

 

 

DOCUMENTATION :

 

Full set of documents to be presented by the SELLER to the BUYER:

 

  1. Four (4) original invoices made out to the Buyer
  2. Certificate of quality control from country of origin (assay)
  3. Certificate of Origin

 

PAYMENT TERMS :

 

Upon satisfactory completion of the refining at BUYER�s Refinery the payment to the Seller shall be made by Bank Wire Transfer to the Sellers bank account within 72 Hours and simultaneous transfer of title of Gold to the buyer.

 

I hereby undersign that all information in this full cooperate offer are nothing but the truth and is applicable in the contract and other agreements concerning this transaction.

 

 

 

 

 

 

SELLER BUYER

Legal representative Legal representative

Mr.Fama KANTE � �

Director Official representative

Passport No: R0047909 Passport No:

Country: Guinea Conakry Country:

Date: � �25th July 2011 � �Date:

 

 

     

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....

 

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