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: souleyman salami < sulesallam@gmail.com >
Date: Tue, 9 Oct 2018 15:37:01 +0100
Subject: gold sales

Dear sir,
Goodday to you.

I would like to know if you have a buyer for our gold available now on
ground for sales here in KENYA that you will confirm the existence and
quality physically before any other steps can be taken regarding SPA.

Attached to this mail is our FCO
I am waiting for your response soon
Regards
Souleyman
 
 

 

FULL CORPORATE OFFER

GOLD BARS

The seller has confirmed with full corporate authority under the penalty of perjury that they are ready, willing and able to enter into an agreement with the buyer, to provide gold bars that are of non-criminal origin in exchange for payment that is of non-criminal origin. All terms of relevant United Nations resolutions and national government laws and regulations pertaining to the control and trading of Gold shall be complied with.

OUR PRODUCT DESCRIPTION:

Commodity: Gold Nuggets & AU Bars

Origin: D.R. Congo and Kenya.

Price: 26,000 USD per kg

Purity: 95+% or better

Carats: 22+

Quantity: 425 Kilograms

Product history: Clean, too clear. Not liens and non-criminal origin.

OUR GOLD AND SALES CIF PROCEDURES

1. Seller sends FCO to the buyer and the buyer signs the FCO and returns it to the seller.

2. Seller prepares draft contract and sends to buyer for consideration and amendments if any.

3. Buyer and Seller sign contract.

4. Buyer meets Seller in Nairobi-Kenya. The Gold Nuggets will be smelted to Gold Bars. Buyer conducts a test of the gold at the Ministry of Mining.

5. Once assay is confirmed, buyer will pay for government taxes and export cost to ship gold to buyer’s refinery. The Seller can give the buyer gold as collateral, which will be equivalent to the amount the buyer will pay to cover the export charges from Kenya to the buyer’s destination refinery.

6. Once all export documents are ready, seller will travel together with buyer to Buyer’s refinery to witness final assay and confirm the payment for the gold less amount spent to cover export charges in Nairobi-Kenya

7. After final assay at buyer’s refinery, buyer will then have to pay complete amount in commercial invoice less, amount paid for taxes and shipping to Seller’s account with 72 hours through T/T.

8. With proceeds from the first transaction, Seller will have to cover all export and travel expenses to buyer’s destination as from Second shipment and above.

Signed by the Buyer:

Signed: Date:

FOR AND ON BEHALF OF FROZE LIGHT TRADING LTD

FOUCHE CLAUDE TAMBE


 
Mr
From: souleyman salami < sulesallam@gmail.com >
Date: Mon, 15 Oct 2018 21:06:45 +0100
Subject: gold sales

Dear sir,
Goodday to you.

I would like to know if you have a buyer for our gold available now on
ground for sales here in KENYA that you will confirm the quality and
existence physically before any other steps can be taken regarding
SPA.

Attached to this mail is our FCO
I am waiting for your FCO
Regards
Souleyman 
 

 

FULL CORPORATE OFFER

GOLD BARS

The seller has confirmed with full corporate authority under the penalty of perjury that they are ready, willing and able to enter into an agreement with the buyer, to provide gold bars that are of non-criminal origin in exchange for payment that is of non-criminal origin. All terms of relevant United Nations resolutions and national government laws and regulations pertaining to the control and trading of Gold shall be complied with.

OUR PRODUCT DESCRIPTION:

Commodity: Gold Nuggets & AU Bars

Origin: D.R. Congo and Kenya.

Price: 26,000 USD per kg

Purity: 95+% or better

Carats: 22+

Quantity: 425 Kilograms

Product history: Clean, too clear. Not liens and non-criminal origin.

OUR GOLD AND SALES CIF PROCEDURES

1. Seller sends FCO to the buyer and the buyer signs the FCO and returns it to the seller.

2. Seller prepares draft contract and sends to buyer for consideration and amendments if any.

3. Buyer and Seller sign contract.

4. Buyer meets Seller in Nairobi-Kenya. The Gold Nuggets will be smelted to Gold Bars. Buyer conducts a test of the gold at the Ministry of Mining.

5. Once assay is confirmed, buyer will pay for government taxes and export cost to ship gold to buyer’s refinery. The Seller can give the buyer gold as collateral, which will be equivalent to the amount the buyer will pay to cover the export charges from Kenya to the buyer’s destination refinery.

6. Once all export documents are ready, seller will travel together with buyer to Buyer’s refinery to witness final assay and confirm the payment for the gold less amount spent to cover export charges in Nairobi-Kenya

7. After final assay at buyer’s refinery, buyer will then have to pay complete amount in commercial invoice less, amount paid for taxes and shipping to Seller’s account with 72 hours through T/T.

8. With proceeds from the first transaction, Seller will have to cover all export and travel expenses to buyer’s destination as from Second shipment and above.

Signed by the Buyer:

Signed: Date:

FOR AND ON BEHALF OF FROZE LIGHT TRADING LTD

FOUCHE CLAUDE TAMBE


 
   
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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