Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#296214 by Calvin Thu May 26, 2016 4:00 am
From: [email protected] - [email protected]
Reply address: [email protected]

Hello,

We are a group of Miners in the Republic of Sierra Leone. We Mine and deal with a wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa. For more information on our activity, contact us:

we sell products like alluvial Gold Bars, Gold Dore Bars, Gold Nuggets, Gold Dust and Diamonds.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS)
ORIGIN: SIERRA LEONE
QUALITY: 22+ CARAT
PURITY: 98.7%
PRICE : $28,000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 500 kilograms or more
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us for more information.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#297468 by AlanJones Thu Jun 09, 2016 2:03 am
From: [email protected]
Reply-to: [email protected]

Hello,

We are a group of Miners in the Republic of Sierra Leone. We Mine and deal with a wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa. For more information on our activity, contact us:

we sell products like alluvial Gold Bars, Gold Dore Bars, Gold Nuggets, Gold Dust and Diamonds.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS)
ORIGIN: SIERRA LEONE
QUALITY: 22+ CARAT
PURITY: 98.7%
PRICE : $28,000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 500 kilograms or more
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us for more information.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#297469 by AlanJones Thu Jun 09, 2016 2:03 am
From: Gold Diamond - [email protected]
Tel. No.: +2202163873

we are sending you a sample of the product with of our agent contact number +2202163873, any amount you are able to purchase is available. you can look at it and get to us as soon as possible. the satisfaction of our customer is our concern.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#298451 by AlanJones Mon Jun 20, 2016 3:05 am
From: Gold Diamond - [email protected]
Tel. No.: +23287335747

Hello bro
This is my number +23287335747
Mr. Jalloh

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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