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gabinetgoldmining@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

gabinetgoldmining@gmail.com

Unread postby SlapHappy » Thu Dec 24, 2015 4:06 am

Feedback via the ScamSurvivors.Com [#9411]

What name did the scammer use?*: Richardson Ansu gabinet gold mining
Scammer's email address if you have it.: gabinetgoldmining@gmail.com
How old did the scammer say they were?*: 40
Scammer's Skype username . .*: gabinet.gold23
Address of the scammer's FaceBook, Google+ or other social media site page. .: 252 cantoment street Accra Ghana
How much money did they demand?: $11,000
Name you were told to send the money to. : andy ofshen, richardson ansu
What country/city were you told to send the money to?: ghana
If they gave you a phone number, please add it here.: 00233 2727 15627
How were you to send the money ?: western union & moneygram
Please upload a photo of the scammer if they sent you one.: richsignMOU.pdf
What steps, if any, have you already taken to block the scammer?: I am currently trying to approach the authorities to retrieve my money, and stop this person and associates scamming others
=
+233266251555
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

+233272715627
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)

skype name: gabinetgold
skype profile ID: gabinetgold

skype name: richardson davis
skype profile ID: richardson.davis1
cantoment, Ghana
Attachments
richsignMOU01edit.jpg
richsignMOU02edit.jpg
richsignMOU03edit.jpg
richsignMOU04edit.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Re: gabinetgoldmining@gmail.com

Unread postby firefly » Thu Dec 24, 2015 9:45 pm

Massmail message used online:

GABINET GOLD MINING CO.LTD
25 INKRUMAH AVENUE
ACCRA, 00233
Tel: +233266251555
Fax:
Instant Messenger:
I am writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities. As
we represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 24.karat alluvial
gold monthly

DIAMONDS

D-E VVS1
D-E VVS1/VS1
F-G VVS1
F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I
VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1--------------
VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; DVVS1 – VS2;
IF VVS1 – VVS1; G--------------
G-H-I SI
H-I VVSI/SI
F-H-I VVS/VVSI

we have more... we only deal with real buyer not fake buyer.. Buyer
need to come and inspect what he is buying Following is information
concerning our product

GOLD
Quantity: 400 kilograms available monthly

Price $25,000 per kilo

Quality: 22. karat alluvial Au COMMODITY ... ... AU DUST
PURITY .......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN
... .. GHANA
DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND

Assay reports provided by SGS Laboratories, Accra, Our firm is in possession
of the Gold Export Certificate issued by the Government of the Republic
of Ghana necessary to export gold from Ghana, thus we can provide
service to any part of the world.We are prepared to offer the quantity
of gold required to the Buyer[ or their representative] We are waiting
to serve you better

Best Regards
Roger
Email, gabinetgoldmining@gmail.com


Pictures used in scam:

diamonds.jpg
diamonds.jpg (22.05 KiB) Viewed 795 times

gold.jpg
gold.jpg (19.98 KiB) Viewed 795 times

gold1.jpg
gold1.jpg (19.35 KiB) Viewed 795 times

gold2.jpg
gold2.jpg (28.29 KiB) Viewed 795 times

gold3.jpg
gold3.jpg (24.1 KiB) Viewed 795 times

gold4.jpg
gold4.jpg (26.88 KiB) Viewed 795 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: gabinetgoldmining@gmail.com

Unread postby SlapHappy » Tue Feb 09, 2016 1:58 am

Return-Path: <gabinetgoldmining@gmail.com>
Date: Mon, 8 Feb 2016 16:22:18 -0800
Subject: GOLD AND DIAMOND OFFER
From: Gabinet Goldmining <gabinetgoldmining@gmail.com>
To: undisclosed-recipients:;


We are writing to you this time to advertise the availability of our
main products, alluvial gold and diamonds in bulk quantities.
We have Gold Dust,Gold Bar & Rough Diamond in stock for sale looking
for buyer worldwide to do long term business relationship with our
firm. As we
represent a large number of local surface mining, we are prepared to
provide quantities up to 400 kilograms of 24.karat alluvial gold
monthly

DIAMONDS

D-E VVS1
D-E VVS1/VS1
F-G VVS1
F-G VVS1 G-H-I SI1H-I VVS1/SI1F-H-I VVS1/VVS 2F-G-H SI1G-H VS1G-H-I
VS1 G-I VVS1/VVS 2F-G-H VS1F-G SI1G SI1G-H VS1H SI1--------------
VS1-VS2; DVVS2- VS2; EVS1-VS2; H VVS1- VVS2; IFVS1-VS2; GOLD
Quantity: 400 kilograms available monthly

Price $25,000 per kilo

Quality: 22+. karat alluvial Au COMMODITY ... ... AU DUST PURITY
.......... 97.87 QUANTITY ... . 200 KILOS (1st DELIVERY ORIGIN ... ..
GHANA DELIVERY ... WITHING 5 WORKING DAY UPON RECEIPT OF SHIPPING FUND
Best Regards

Name GABINET MINING COMPANY LTD
Email gabinetgoldmining@gmail.com
Phone +233266251555
=
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

Gabinet Goldmining Google+ account
https:/ /plus.google.com/103254971406794381257/posts

Gabinet Goldmining
Shared publicly - Jan 9, 2016

Hello Sir, My name is Richardson a business man and a consultant here in Ghana. I saw your cars and your company on internet and i am really happy to work with you . i have about five companies here who is looking for cars to buy and sell here in Ghana in a very large quantity. but due to the bad experience they hard before they didn't want to pay any upfront till the business is secure and the contract is sign . I would like to know if is possible for us to work on this. They are ready to buy more than 50 cars every month. Kindly avert back to me if is possible

best regards
Richardson

E-mail: gabinetgoldmining@gmail.com
Phone: +233266251555 
Attachments
gold-dust3.jpg
gold-dust3.jpg (30.5 KiB) Viewed 719 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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