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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
On Tue, Jan 8, 2013, at 04:41 AM, Alex Diallo wrote:
Dear Sir
Thank you for your mail , we are representing local mining company based in Sierra Leone and our branch office in Guinea Conakry,it will be very good for you to do business with us , we have
presently large quantity(2,000kg) of gold dust/20,000 carats of raw diamond ,ready for export ,get back to me with the quantity of gold/diamond you need ,so that i will send our company terms and procedures,
only serious buyers/brokers are needed.
waiting to hear from you as soon as possible.
best redards
Mr Alex Diallo
skype;alex.diallo5
 
Mr
On Wed, Jan 9, 2013, at 03:11 AM, Alex Diallo wrote:

i must tell you no seller will abide by your buyer procedure, no body is ready to risk his goods for unserious buyer, If you r buyer are ready to come down i think we can put things in place, because we can not do business to someone we don't know. meanwhile we don't have any Gold in your country, but we have Gold in Sierra Leone and the same time we are ready to deliver to this countries Spain, UK, and Holland. If your buyer can come to Sierra Leone or in this countries to meet our agent, we will be able to supply him with any kind of quantity he want.

Because Is not going to be possible to come to buyer country due to security reason,moreover we need to conduct the deal in neutral grand not in buyer Refinery because we have encountered bad experience from buyer several time in this type of condition, because i am an agent to the sellers, and every seller always like to be closer to their gold. All i will tell you is to come down to Sierra Leone or you meet our agent this countries I mentioned here to buy the gold,

i will guide you very well, we work with a clean slate, i assure you we are genuine people. So try to talk to your buyer to see reason OK.

coming to buyer,s country is west of time and money, for we are very much busy in the site, because the raining season has reduce and our numerous buyers are putting in for their request, the way we can go about it is, if you and your buyer come down to Sierra Leone we will have to sign the contract before the main deal. i believe this will be more transparent,

we have good quantity of gold waiting for reliable buyer. So we can go ahead in negotiation. or he can equally place your payment Guarantee like ( POF-MT799 or SBLC/BG VIA MT760) that will cover the 250kgs as first trail shipment then upon confirmations of the instrument then we ship the goods to you. Because we cant just carry our goods to buyer without any commitment from the buyer.we have lost money in this type of condition you are giving us.we will not allowsuch things to repeat to us again

Our Skype is( alex.diallo5 ) please cross check it and get to me.

Regards.

Alex

 
Mr
On Thu, Jan 10, 2013, at 03:17 AM, Alex Diallo wrote:

THANKS FOR YOUR MAIL WITH ITS UPDATES THAT IS WELL NOTED BY US.

KINDLY UNDERSTAND THAT WE ACCEPT ALL THE TERMS THAT YOU MENTIONED ON IT BUT WHAT WE ASK YOU TO ACCEPT FROM OUR END IS THAT BEFORE THE GOLD WILL BE EXPORTED TO YOUR END YOU AND YOUR BUYER HAS TO PLACE A BANK PAYMENT GUARANTEE FOR THE GOODS


WE HOPE TO HEAR FROM YOU ON ACCEPTANCE OF THIS GUARANTEE OF PAYMENT SO THAT WE CAN MOVE ON WITH THE MODALITIES THAT ATTACHED TO THIS BUSINESS SOON.


BASED ON YOUR DEMAND WE ALSO ACCEPT TO START WITH 100 KGS TO 200 KGS FOR THE FIRST TIME AS SOON AS YOU GET BACK TO US WITH YOUR ACCEPTANCE.


REGARDS

Alex

 
Mr
On Thu, Jan 10, 2013, at 08:17 AM, Alex Diallo wrote:

I must say sorry for the bad experience, but every body must not be a criminal, we still have genuine people in the business. If i may ask what are your procedure? let me know your procedure, OK. Regards.

Alex
 
Mr
On Fri, Jan 11, 2013, at 08:56 AM, Alex Diallo wrote:

I purposely allow you to tell us your procedure, i must tell you no one will abide by your procedure, All i expect you to do is to come down to Sierra Leone your self and do the buying your self, if you want we can go to the GGDO as to show transparency, it was unfortunate that were duped by dose bad people, but as you know that every body must not be criminal, So relax your self and come down for a genuine business. Please think about it and get back to me. Regards.
Alex

 
Mr
On Sat, Jan 12, 2013, at 09:24 AM, Alex Diallo wrote:

I would blame you for been insulting, but let me tell you we are not bad people, OK. In business is a collective contribution, i had wanted to suggest to you a better way to go about it, but the way you are sounding makes me to be feed up. Nevertheless business is all about seeing the reason to believe one another. Coming with the gold is not problem, but there are modalities that need to put in place before moving further, Please think about it and get back to me. Regards.
Alex

 
Mr
On Wed, Jan 16, 2013, at 08:22 AM, Alex Diallo wrote:

All what you said is true, but you should know where there is bad also good thing can equally comes out as well. Same as we have scammer in Africa also we have in every path of the world and dose not stops real business not to move on. You are the agent buyer and your buyer have his own choice to make.We have confirm with our agent, i think the business will be in Holland or UK, we will ship the gold to Holland or UKthen your buyer will meet our agent there and pay for the goods, we will try our best to pay for the taxes and shipment which your buyer will pay back to our agent upon arrival of the gold to Holland or UK , then after testing of the gold you will pay for the gold. By next week the agent will traveling to Europe to deliver some gold to our client there.we will commence the paper work and shipment, the gold will certainly leave next week. After the shipment i will give you the total cost of the taxes and shipment, that you will give our agent to settle some of the expenses we encure, that is it for now.

Regards

Alex

 
     
Miss Young

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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