Dear Sir/Ma
we are a mining company in the Ashanti and the Western Region of Ghana We have a capacity to produce between 300-500kgs of Alluvial Gold Bar every month.We have now approximately 350kgs ready for sale.
We submit below our F CO. DESCRIPTION : PRODUCT - ALLUVIAL GOLD BAR QUANTITY - 350 KILOGRAMS QUALITY -22 CARATS + PRICE-US$ 42.800 PERKG ORIGIN - GHANA WEST AFRICA PURITY - 97.22%
SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Advance Export Village at Kotoka International Airport, Accra.
TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after refinery, however, 7.5% of the total cost will be paid by buyer to seller to cover Export Expenses and documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be affected within 72 hours. The balance of 92.5% will be paid based on the refinery’s report, 7 working days after goods have been delivered to the buyer's refinery.
OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and the Villages, and physically ascertain the product. Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export Expenses,
We shall consider it a privilege entering into a long and lasting business relationship. Thanks for your cooperation.
Regards,
Mr. Kofi Mensah.
Email: MrKofiMensah@outlook.com
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From: Mr Kofi Mensah <rm900485@gmail.com>
Date: Wed, 12 Oct 2022 06:55:59 -0700
Message-ID: <CAAYcsJvMbo=ayYNNZtD4KjDm6b=O3=ckHMkavkeVyLFPs9iH2A@mail.gmail.com>
Subject: Good Day
Payment Settlement Department
Re-verification of payment information,
With reference to payment verification Reff: cb.tw46484,authorized by the international banking authority and World Bank Auditors, wish to bring to your notice that A.C.C accreditation of fund confirmation of USD$11.5million to you has been authenticated and approved by World Bank Auditors for compensation payment to your name.
This email is in response to your with-held payment documents on Authorized Certificate of Release covering the remittance of your overdue individual payment of USD$11,500,000.00. The Debt Payment Office has completed Beneficiary Swift-Net Detail registration to be fully sure that you are the beneficiary approved to receive your overdue entitlement.
The good news is that the Debt Management Review and Approval Unit has signed your Fund Letter of Approval, which makes your name officially on record with the National Central Bureau of Payment verification that your funds are clear for immediate payment.
Based on the mandate to boost the exercise of releasing funds to beneficiaries, because of the number of shortlisted person (s), Debt Payment Office of the United Nation have started Swift-Net authentication of your funds and you advise to pick your preferred payment method to enable us complete the process ASAP.
CUSTOMIZED PIN ATM CARD: This is a process in which your funds will be Swift-Net into a customized PIN ATM Card. The ATM Card will allow you a maximum daily withdrawal of $7,999.00 per day from any Automated Teller Machine (ATM) close to you. Also with your card, you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it even if you do not have a bank account.
CASHIER CHECK: This is a process in which a certified global Soft-Pro Interlink cashier check will be issued to you. You will then take the Check to your local bank for Real Time Gross Settlement (RTGS) also called SWIFT Net One-Time Bulk Payments of your funds to you.
SWIFT WIRE TRANSFER: This is a process in which your fund will be wire to you from our reserved account to your own bank account with MT-102 wire transfer confirmation, direct bank to bank wire. In conclusion to this email, I need you to understand clearly that you have been marked in Category *A* for immediate settlement. So respond back to me indicating the method of payment you want so I can complete Swift-Net authentication of your funds for immediate release.
I hereby require your direct telephone number, and address of receiving for proper clean bill of record certification. Payment Transaction code: UN/UG0846-099911MN
Order of clearance No: IMF-GT07454 Money Laundering Cert 2 CODE: OT-08456465.999003436UNG/XX01 Payment settlement reference number: UN/GTS.INA.ZPG11.5
Your urgent attention to this email is needed to reply to Kristalina Georgieva: kristalinag@bk.ru
Yours Faithfully,
Mrs. Susan Hofman,
Operations Department Director IMF
The swift identification is confirmed with fund verification code No:
GT-0301833800
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From: Mrs Susan Hofman <rm900485@gmail.com>
Date: Mon, 1 May 2023 19:08:49 -0700
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Subject: Urgent Reply is needed!
To: undisclosed-recipients:;
Attn The Beneficiary,
Kindly confirm If you're still using this email address? We are legal personnel attached to a prime bank in the United State by the name ABNB Federal Credit Union NY USA.
Kindly be notified that there have been due approvals for the reimbursement of your long outstanding payment via ABNB Federal Credit Union NY USA. The funds have been securely allocated through a transitory account with ABNB Federal Credit Union NY USA. However, Mr. Stephen McGregor, your former partner has presented a Canadian bank account requesting that the funds Value, $11.500.000.00 should be remitted to him the second time, He claims to be your next of kin. Kindly confirm this information to us as your silence may suggest that Mr. McGregor’s claims are genuine. to be honest to you this process will cost you $250.00 only and you are not going to be ask to pay any kind of fee again in the near future the good part of it the fee is refundable if you did not receive your funds as promise be rest assured please don't look down on this email, I'm not here to mislead you my WORLDS IS MY BOND.
Your urgent response would make this payment process swift with your contact details indicating how you wish to receive your funds $11,500,000.00 only.
For further clarification, call our client services division anytime between 9am to 5pm, Monday to Friday on USA office Tel +1 (917) 426-7685, I'm here ask to speak to Mr. David Joe reply to: remltjpmorganchase@gmail.com or you call me direct.
Sincerely
Mr. Leander Tempongko Bautista
Head, Corporate Banking and e-Payments
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From: INFO <hgood9567@gmail.com>
Date: Fri, 6 Oct 2023 00:32:43 +0100
Message-ID: <CAHu+dpgYYuo=yhfb_sqFHK4SO7bHHb+zcCP8yibuz-9VEySE5w@mail.gmail.com>
Subject: CREDIT CARD IS ALLOWED!
To: undisclosed-recipients:;
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