On Tue, Jan 8, 2013, at 04:41 AM, Alex Diallo <email@example.com>wrote:
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.
Mr Alex Diallo
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
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.
On Thu, Jan 10, 2013, at 03:17 AM, Alex Diallo wrote:
FOR YOUR MAIL WITH ITS UPDATES THAT IS WELL NOTED BY US.
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
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.
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.
On Sat, Sep 14, 2013, at 07:23 AM, Alex Diallo wrote:
Business is all about negotiation
between the concerned parties; if they agree then there will be business but if
not, to your tent oh Israel .It’s very unfortunate
that you met the wrong people, we were once victim of internet scammers as well
but we later put the shock behind us and move forward, I can assure you that we
can deliver even
without you being here but we need to be sure of you. We are ready to ship the
goods to your destination with out asking you any upfront money in the goods and
the government taxes. and we are ready to pay all the government tax insurance
fee together with NRA in our country but buyer must take care of the freight,
mean that buyer can contact shipper here and arrange for the shipment, we have
recognized government shipping company here in sierra leone that can deliver
the goods to you. Because we cant travel out now due to we are very busy in our
mining site. we cant risk our goods and also used our money pay for the
taxes and the same time pay for the freight, what will be buyer contribution
Alternatively, clients can opt for
minimum supplies of 15kg and above of which we will pay taxes and process all
delivery documentation while the buyer handles shipping process.
If you are sure that you have a serious buyer, to show you that we are
serious, we can pay the Government tax/Insurance then let your buyer shoulder
the shipment cost,
here’s the shipping company
Contact them and finalize arrangement for the 50-100 kilos trial shipments,
then we proceed.
Other than this, it's a no-go for
On Mon, Sep 16, 2013, at 07:29 AM, Alex Diallo wrote:
Thanks for your mail.we
are very sorry for your client who fell into a scammer and they dupe you as you
said. It’s very unfortunate that your client met the wrong people, we were once
victim of internet scammers as well but we later put the shock behind us and
However It sound so
funny when buyer was asking seller to take his goods to unknown person, put
yourself in seller’s position, can you do that? If you are actually serious
then suggest something that’s possible to avoid wasting of time.
it’s an insult to the
Gods of our land to export our gold without receiving our money fully but to
enable us have investors we have shifted our ground by asking buyer just to
take care of the frieght,mean that buyer should have communication with the
government shipper here and make arrangement how to deliver the goods to buyer.
The buyer can contact shipper here
and arrange for the shipment, we have recognized government shipping company
here in sierra Leone that can deliver the goods to anywhere.
Put yourself in our
position, after this type of stressful way of mining, you expect the miner to
pay his local workers then pay Government tax and all other local expenses just
to take his hard earn Gold to an unknown person, he can as well sell his gold
here in Freetown and make his money though in local currency but our target is
in hard currency USD/EURO
If you are sure that you
have a serious buyer, to show you that we are serious, we can pay the
Government tax/Insurance then let your buyer shoulder the shipment cost, we will deposit the gold to shipper once you finalized
arrangement for the shipment.
it will be absolutely
difficult for a shipping company to send goods to you just to pay when the
goods are with you,
On Wed, Sep 18, 2013, at 05:32 AM, Alex Diallo wrote:
Well received your mail and the information
therein. 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 buyer and you have your own choice to make. you can try us
with 10-15kilos and see weather we are real or not.in case if you can not be
able to come to sierra leone,we are ready to ship the gold to your destination
which you will pay us after testing of the gold in your refinery but you will
take care of the shipment cost,mean that you have to contact the shipper and
make arrangement with them how to deliver the gold to you.
we will try our best to pay for the taxes and other necessary fees and hand over the gold to
our shipper to deliver to you. seller’s responsibility is to provide the needed
goods also to provide all the needed document necessary for the export of the
goods, Once you are through then contact
the shipper because the shipper must have to assure us concerning the buyer’s
credibility because if the buyer disappears after receiving our goods, we will
hold the shipper responsible, hope you understand? Shipper is there to protect
the interest of buyer and seller.
On Thu, Sep 19, 2013, at 06:11 AM, Alex Diallo wrote:
I’m sorry for the language but I
don’t have any bad intention though it depends on your understanding and I
thought that you are the end buyer as we prefer dealing with end buyer only
nevertheless we will still continue with you because you seems to be an honest
man, hope your buyer will be as honesty as you are.
Quite alright no responsible person will like to waste money as money is
hard to get, I know what we go through to generate gold in times of mining, so
I agree with you 100%, but we want to let you know if you can not
provide Bank instrument to serve as payment Guarantee before the shipment be
made but at-least you can as give Proof of Fund via MT799 blocked fund to a certain
that the buyer has money and is in good standing with his bank before we
proceed to deliver the said quantity.
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