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Unread postby Big Al » Sun Jun 17, 2018 9:33 pm

Hello, I'm Sharon Rivas from United States, I'm 37 year old I hope to
build a trusted friendship with you I live in Ukraine where I was
hired as a purchase manager in a Ukrainian ceramics firm. I contacted
you because I need a partner who can assist me to execute a business
transaction and I hope you will be interested after reading my
proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics
firm and my service is to purchase needed products for my company
especially gold dust which is used for the production of deluxe tiles,
plates, cups and so on. Initially, My company used to buy the gold
dust from Russia at $21,000 (1kg) until the recent crises between both
countries which has placed an embargo on goods importation from Russia
unless huge taxes is paid.

Presently, My company wants to purchase 200kg worth of gold dust and
It has budgeted $4.2 million USD to purchase the 200kg but my director
doesn't want to pay huge taxes for importing it from Russia to
Ukraine. So he suggested that we should search other countries where
we could buy it. During my research, I found some gold miners in
Kédougou and they are selling the same quality of gold dust at $15,000
(1kg). So I traveled down to Kédougou to inspect it.

Recently I have met with the gold vendors in Kédougou and they agreed
to sell 1kg of gold dust for $15,000 and the total price for 200kg was
quoted at $3 million USD. However I don't want to tell my director
that the price is cheap in Kédougou because I want to make profit in
this transaction since my director have already budgeted $4.2 million
USD to buy 200kg of gold dust. Hence I need your assistance to execute
this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling
at $4.2 million USD in Kédougou and He has agreed to buy it. But He
demanded to make direct contact with the gold vendor for confirmation
before transferring payment for me to purchase the 200kg. I don't want
him to know the real vendors in Kédougou so that he will not know that
I am buying the gold dust for $15,000 (1kg) instead of the initial
cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the
vendor/seller and you will tell him that the price for 1kg of gold
dust is $21,000 USD and the price for 200kg is $4.2 million USD
because that is the amount which he has budgeted to send to me after
confirming the price from you. I know you don't live in Kédougou but
your country location doesn't matter because you will tell him that
you are on a business trip but your team in Kédougou will sell it to
me.

As soon as my director confirm the price from you, He will be
convinced to transfer the amount $4.2 million USD to me and I will use
$3million USD to buy the 200kg from the local vendors. The remaining
$1.2 million USD will be our benefit which we will share 50/50 equal.
Your share will be $600,000 and It will be transferred to you after
the transaction and after this business i will still do more business
with you in the nearest future. I will be waiting to confirm you
interest towards this proposal before we can proceed. Thanks

Best regards
Sharon Rivas


Same photo already posted above.
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l3984481948@163.com

Unread postby Big Al » Mon Dec 24, 2018 9:05 pm

Same photo as the first post in this topic:

Hello, I'm Sharon Rivas from United States, I'm 37 year old I hope to
build a trusted friendship with you I live in Ukraine where I was
hired as a purchase manager in a Ukrainian ceramics firm. I contacted
you because I need a partner who can assist me to execute a business
transaction and I hope you will be interested after reading my
proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics
firm and my service is to purchase needed products for my company
especially gold dust which is used for the production of deluxe tiles,
plates, cups and so on. Initially, My company used to buy the gold
dust from Russia at $21,000 (1kg) until the recent crises between both
countries which has placed an embargo on goods importation from Russia
unless huge taxes is paid.

Presently, My company wants to purchase 200kg worth of gold dust and
It has budgeted $4.2 million USD to purchase the 200kg but my director
doesn't want to pay huge taxes for importing it from Russia to
Ukraine. So he suggested that we should search other countries where
we could buy it. During my research, I found some gold miners in
Kédougou and they are selling the same quality of gold dust at $15,000
(1kg). So I traveled down to Kédougou to inspect it.

Recently I have met with the gold vendors in Kédougou and they agreed
to sell 1kg of gold dust for $15,000 and the total price for 200kg was
quoted at $3 million USD. However I don't want to tell my director
that the price is cheap in Kédougou because I want to make profit in
this transaction since my director have already budgeted $4.2 million
USD to buy 200kg of gold dust. Hence I need your assistance to execute
this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling
at $4.2 million USD in Kédougou and He has agreed to buy it. But He
demanded to make direct contact with the gold vendor for confirmation
before transferring payment for me to purchase the 200kg. I don't want
him to know the real vendors in Kédougou so that he will not know that
I am buying the gold dust for $15,000 (1kg) instead of the initial
cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the
vendor/seller and you will tell him that the price for 1kg of gold
dust is $21,000 USD and the price for 200kg is $4.2 million USD
because that is the amount which he has budgeted to send to me after
confirming the price from you. I know you don't live in Kédougou but
your country location doesn't matter because you will tell him that
you are on a business trip but your team in Kédougou will sell it to
me.

As soon as my director confirm the price from you, He will be
convinced to transfer the amount $4.2 million USD to me and I will use
$3million US to buy the 200kg from the local vendors. The remaining
$1.2 million USD will be our benefit which we will share 50/50 equal.
Your share will be $600,000 and It will be transferred to you after
the transaction and after this business i will still do more business
with you in the nearest future. I will be waiting to confirm you
interest towards this proposal before we can proceed. Thanks

Please for safety of this deal and security reasons contact me with this my private email id : l3984481948@163.com

Best regards

Sharon Rivas


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Date: Mon, 24 Dec 2018
From: sharon rivas <www.linyisilver@yahoo.com.hk>
Reply-To: sharon rivas <l3984481948@163.com>
Subject: I need dependable friend
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l3984481948@163.com info_mgimpexegypt@yahoo.com

Unread postby Big Al » Sat Jan 12, 2019 12:16 am

Hello, I'm Sharon Rivas from United States, I'm 37 year old I hope to
build a trusted friendship with you I live in Ukraine where I was
hired as a purchase manager in a Ukrainian ceramics firm. I contacted
you because I need a partner who can assist me to execute a business
transaction and I hope you will be interested after reading my
proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics
firm and my service is to purchase needed products for my company
especially gold dust which is used for the production of deluxe tiles,
plates, cups and so on. Initially, My company used to buy the gold
dust from Russia at $21,000 (1kg) until the recent crises between both
countries which has placed an embargo on goods importation from Russia
unless huge taxes is paid.

Presently, My company wants to purchase 200kg worth of gold dust and
It has budgeted $4.2 million USD to purchase the 200kg but my director
doesn't want to pay huge taxes for importing it from Russia to
Ukraine. So he suggested that we should search other countries where
we could buy it. During my research, I found some gold miners in
Kédougou and they are selling the same quality of gold dust at $15,000
(1kg). So I traveled down to Kédougou to inspect it.

Recently I have met with the gold vendors in Kédougou and they agreed
to sell 1kg of gold dust for $15,000 and the total price for 200kg was
quoted at $3 million USD. However I don't want to tell my director
that the price is cheap in Kédougou because I want to make profit in
this transaction since my director have already budgeted $4.2 million
USD to buy 200kg of gold dust. Hence I need your assistance to execute
this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling
at $4.2 million USD in Kédougou and He has agreed to buy it. But He
demanded to make direct contact with the gold vendor for confirmation
before transferring payment for me to purchase the 200kg. I don't want
him to know the real vendors in Kédougou so that he will not know that
I am buying the gold dust for $15,000 (1kg) instead of the initial
cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the
vendor/seller and you will tell him that the price for 1kg of gold
dust is $21,000 USD and the price for 200kg is $4.2 million USD
because that is the amount which he has budgeted to send to me after
confirming the price from you. I know you don't live in Kédougou but
your country location doesn't matter because you will tell him that
you are on a business trip but your team in Kédougou will sell it to
me.

As soon as my director confirm the price from you, He will be
convinced to transfer the amount $4.2 million USD to me and I will use
$3million US to buy the 200kg from the local vendors. The remaining
$1.2 million USD will be our benefit which we will share 50/50 equal.
Your share will be $600,000 and It will be transferred to you after
the transaction and after this business i will still do more business
with you in the nearest future. I will be waiting to confirm you
interest towards this proposal before we can proceed. Thanks

Please for safety of this deal and security reasons contact me with this my private email id : l3984481948@163.com

Best regards
Sharon Rivas


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Received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP;
Date: Fri, 11 Jan 2019
From: sharon rivas <info_mgimpexegypt@yahoo.com>
Reply-To: sharon rivas <l3984481948@163.com>
Subject: I need dependable friend


Same photo posted on Mar 23, 2018.
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l3984481948@163.com

Unread postby Big Al » Sat Jan 12, 2019 9:07 pm

Thanks for responding to my business proposal. First of all, I want
you to know that this transaction is 100% safe and Sure you will get
your share after the transaction is completed.


My director is only interested in confirming the product price from
you, Then he will transfer the payment $4.2 million USD for me to buy
200kg of Gold dust. However I will buy the 200kg at the bargained cost
of $3 million USD only and It will remain $1.2 million which will be
set aside for us to share in equal portion. There is no risk in this
transaction and I can also assure you that this transaction will be
successful.

To proceed in this transaction, I would like you provide your details
so i can know more about you before I will forward your email to my
director so that he will contact you. Please provide your detail e.g
(Name, Country, Job, Age, Phone number). Once I receive your details,
I will forward your email address to my director so that he will
contact you immediately.

My Ukraine mobile sim card is not working here in Kédougou, But you
can reach me through the phone number of the hotel manager where i am
currently lodging in Kédougou. I will send you the phone number of the
hotel manager if you would like to call me to discuss about this deal.
Meanwhile, I hope you will reply with your details so we can proceed
and I will always give you guidelines on what to do until we conclude
this deal.

Kind regards
Sharon Rivas
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l3984481948@163.com

Unread postby Big Al » Sun Jan 13, 2019 10:27 pm

ok my director will contact you
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antonsilvessttorvphi122@gmail.com

Unread postby Big Al » Sun Jan 13, 2019 10:33 pm

HELLO SIR, I WISH TO CONFIRM THE CURRENT PRICE OF GOLD DUST IN YOUR COMPANY. I GOT YOUR EMAIL CONTACT FROM MY COMPANY PURCHASE MANAGER (SHARON RIVAS) WHO IS CURRENTLY AT KEDOUGOU TO PURCHASE GOLD DUST THAT WILL BE UTILIZED BY MY COMPANY HERE IN UKRAINE.

MY MANAGER HAVE MET WITH YOUR MARKETERS IN KEDOUGOU FOR THE FIRST TIME AND SHE HAS ALSO CONFIRMED THAT YOUR PRODUCT QUALITY IS GENUINE. MEANWHILE YOUR MARKETERS HAVE QUOTED THE COST FOR 1KG OF GOLD DUST AT $21,000 USD ONLY.

ALTHOUGH THE QUOTATION COINCIDED WITH OUR CURRENT BUDGET BUT I CONTACTED YOU DIRECTLY TO CONFIRM IF THERE WILL BE ANY PRICE DISCOUNT WHEN WE PURCHASE 200KG WORTH OF GOLD DUST FROM YOU. PLEASE CONFIRM MY REQUEST AND KINDLY FURNISH THE ACTUAL QUOTATION FOR PURCHASING 200KG.

IN CONFIRMATION OF THE PRICE FOR 200KG WORTH OF GOLD DUST, I SHALL TRANSFER THE AMOUNT TO MY EMPLOYEE (SHARON RIVAS) WHO IS NOW IN KEDOUGOU AND SHE WILL BUY THE GOLD DUST FROM YOUR COMPANY AND SHIP IT DOWN TO UKRAINE. I ANTICIPATE TO RECEIVE YOUR RESPONSE.

CORDIALLY,
ANTON SILVESTROV
MANAGING DIRECTOR
UKRAINE CERAMICS REFINERY COMPANY LTD


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From: Anton Silvestrov <antonsilvessttorvphi122@gmail.com>
Date: Sat, 12 Jan 2019
Subject: CONFIRMATION OF ORDER FOR 200KG (12/01/2019
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Unread postby Big Al » Mon Jan 14, 2019 10:28 pm

=== Forward the mail below to my director ==

Hello Anton, I acknowledge your interest to purchase our gold dust.
The price for 1kg of gold dust is $21,000 USD and The total cost for
200kg is $4.2 million USD only. That is the best price we can offer
you with assurance of genuine and quality service.

At the moment, I am out of Kédougou for a business tour but I do have
reliable marketers in Kédougou who are ready to render full service to
your employee when you are ready to purchase our gold dust at the
quoted price above. Thanks

Best regards
Your name ..........
Phone ................
__________________


Please respond to my director with the message above and Once he is
convinced, He will transfer the $4.2 million to me but I will only use
$3 million to buy the gold dust while the remaining $1.2 million will
be our benefit which we will share 50/50 equal. After the transaction,
I will transfer your 50% share ($600,000 USD) to you.

I will be waiting for your feedback after you contact my director with
the message above.

Kind regards
Sharon
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antonsilvessttorvphi122@gmail.com

Unread postby Big Al » Tue Jan 15, 2019 9:43 pm

HELLO SIR, THANKS FOR THE FEEDBACK TO OUR PRICE INQUIRY ABOUT YOUR GOLD DUST, I HAVE NOTED YOUR QUOTATION FOR THE GOLD DUST WHICH COINCIDED WITH OUR INITIAL BUDGET AND I AM FINALLY CONVINCED TO PROCEED WITH OUR FIRST ORDER FOR 200KG OF GOLD DUST FROM YOUR REPUTABLE COMPANY.

I SHALL AUTHORIZE MY PURCHASE MANAGER IN KEDOUGOU TO PROCEED WITH THE ORDER FROM YOUR MARKETERS IN KEDOUGOU. THE QUOTED COST FOR PURCHASING 200KG WILL BE TRANSFERRED TO MY PURCHASE MANAGER IN KEDOUGOU AND SHE WILL DIRECTLY PURCHASE THE GOODS FROM YOUR COMPANY IN KEDOUGOU.

THE SUM OF $4.2 MILLION USD WILL BE TRANSFERRED TO MY MANAGER (SHARON RIVAS) WHO WILL PURCHASE 200KG OF GOLD DUST FROM YOUR COMPANY AND I HOPE YOU WILL RENDER A GREAT SERVICE AS WE ALSO LOOK FORWARD TO ORDER MORE GOLD DUST IN THE FUTURE. THANK YOU
CORDIALLY,
ANTON SILVESTROV
MANAGING DIRECTOR
UKRAINE CERAMICS REFINERY COMPANY LTD
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Unread postby Big Al » Wed Jan 16, 2019 11:22 pm

Dear,

Sorry for late reply, like as i told that i will be busy for few days
to conclude the deal.
I am glad to inform you that i have received the amount $4.2 million
USD from my director and I have succeeded in completing the deal by
purchasing the 200kg of gold dust for $3 million USD only. The
transaction was successful and I have also secured our benefit of $1.2
million USD which we agreed to share 50/50 after the transaction.

After purchasing the 200kg of gold dust from the local vendors in
Kédougou, I was immediately ordered by my director to return to
Ukraine with the goods because I have an urgent appointment to
represent my company in a business meeting with some investors that
came from Beijing China. For this reason, I hurriedly traveled back to
Ukraine and I am now sending you this message from Ukraine.

Meanwhile before I departed from Kédougou to Ukraine, I quickly
transferred my 50% ($600,000 USD) into an ATM Visa Card. Although as a
foreigner it was difficult for me to transfer $600,000 USD into an ATM
Visa Card because there are strict laws in Kédougou which doesn't
allow individuals to transfer money to foreign countries without
obtaining some documents from ministry of finance that will permit the
transfer. So i decided to use other means to transfer my share.

After making inquiries from different banks on how to transfer my
money from Kédougou to Ukrain, I was advised by the manager of United
Bank for Africa (UBA) to deposit the money into an ATM Visa Card. I
took the advice by obtaining the bank Visa Card where I credited my
fund ($600,000 USD) and traveled with it to Ukrain which i have now
sent it to my daughter in United States via DHL courier service. The
Visa Card was recently delivered to my daughter in United States as i
intend to use the Visa Card when i travel to United States.

In regards to your 50% share, I have equally credited $600,000 USD
into another ATM Visa Card for the purpose of sending it to you but
due to my urgent return trip of which i had limited time to send it to
you, I decided to give the Visa Card to the hotel manager where i
lodged during my staying in Kédougou and I instructed him to send it
to you as soon as you send him your address.

Note! Once you receive the Visa Card in a sealed envelope i will send
you the 4 digit PIN CODE which you will use to withdraw money from the
Visa Card at any ATM machine in your locality.i did not release the
PIN CODE to the hotel manager for security reasons and proper safety
of your funds in the Visa Card.The Visa Card is easy to use and when
you received it from the hotel manager you may also take it to your
bank so they could credit the amount $600,000 USD from the Visa card
to your bank account. Please contact the hotel manager with the
details below and send him your address where the Visa Card will be
deliver to you immediately.

Name: Mr Paul Joselin (Hotel Manager)
Email: paul.joselin1@gmail.com
Telephone: +221785425800

Once again, I appreciate your cooperation and participation in this
transaction and I hope this deal will convince you to trust me as i
have fulfilled my promise of sharing the benefit of $1.2 million USD
equal. So contact the hotel manager (Paul Joselin) to claim the Visa
Card today and Please let me know when you receive it so that i will
send you the PIN CODE immediately to withdraw your funds. I wish you
the best in life and I hope to meet you someday again.
Attached is the picture i took at the airport before i departed.

Your friend
Sharon


Image

Telephone: +221785425800
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
Phone number is also reported here:
viewtopic.php?f=6&t=65767&p=157975&hilit=221785425800#p157975
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paul.joselin1@gmail.com

Unread postby Big Al » Thu Jan 17, 2019 9:52 pm

Hello: Sir,

Mail Date: 16/01/2019

I hereby confirm to have received your mail and It's true that Sharon Rivas
left your ATM visa card to me.

After receiving your mail and address i have gone to the dhl courier
service office here now with your address to inquire how to send your visa card to
your received address and the dhl officer requested 250 dollars
posting fee to post your visa card to your received address immediately.

The said amount $250 should be sent to me via western union or
money-gram or RIA with the information below.

PAYMENT INFORMATION:
Receiver Name: Newton Martin
Address: Kédougou Senegal
Question: Yes
Answer: Yes
Reference no:......... (Send the reference numbers)
Amount in USD: $250


Important: Please forward the scan copy of your payment receipt for
reference purpose.

As soon as i received the 250 dollars now i will post your visa card
to your received address immediately and send you the dhl tracking
numbers immediately.

Yours Sincerely,
(Manager) Paul Joselin
Hotel Manager
Telephone: +221785425800
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