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ssharonrivass@gmail.com

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paul.joselin1@gmail.com

Unread postby Big Al » Fri Jan 18, 2019 10:11 pm

the only way i can receive money here is via western union or
money-gram or RIA go to any of this agents and send the money
"Look for the lies."
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Big Al
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l3984481948@163.com

Unread postby Big Al » Thu Feb 14, 2019 12:59 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


Header:
Return-Path: <kimhueviet.rice@yahoo.com.vn>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.sg3.yahoo.com with HTTP;
Date: Wed, 13 Feb 2019
From: sharon rivas <kimhueviet.rice@yahoo.com.vn>
Reply-To: sharon rivas <l3984481948@163.com>
Subject: I need dependable friend


Orig IP: 106.10.241.181 | Orig ISP: Internet Content Provider | City: n/a | Country: Singapore

Photo already posted in this topic on March 23rd, 2018.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

paul.joselin1@gmail.com

Unread postby Big Al » Fri Jul 29, 2022 6:27 pm

Are you still alive? There is good news for you.You have to respond soon so that your funds will be sent to you through western union money transfer immediately.
Yours Sincerely,
(Manager) Paul Joselin
Hotel Manager
Telephone: +221708317826


Phone: +221708317826
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: l3984481948@163.com

Unread postby firefly » Thu Nov 17, 2022 5:53 pm

"Sharon Rivas" "purchase manager in a Ukrainian ceramics firm" is now "Murray Beverly" "purchase manager in a Belgium gold firm"...

Hello, I'm Murray Beverly from the United States, I'm 36 year old. I hope to
build a trusted friendship with you. I live in Belgium where I was
hired as a purchase manager in a Belgium gold 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 Belgium gold
firm and my service is to purchase needed products for my company
especially gold which is used for the production of jewelry and so on.
Initially, My company used to buy gold from Ghana at $23,000 (1kg) until the Ghana company sold a bad product to our company which caused our company to lose a huge amount of money, which made our company decide not to purchase from the Ghana company again.

Presently, My company wants to purchase 200kg worth of gold and
It has budgeted $4.6 million USD to purchase the 200kg but my director
doesn't want me to purchase the gold from any Ghana company again. So he suggested that we should search for other countries where we could buy it. During my research, I found some gold miners in Kédougou and they are selling a good quality of gold at $16,000 (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 for $16,000 and the total price for 200kg was
quoted at $3.2 million USD. However I don't want to tell my director
that the price is cheaper in Kédougou because I want to make profit in
this transaction since my director have already budgeted $4.6 million
USD to buy 200kg of gold. Hence I need your assistance to execute
this deal and we can share the benefit 50/50 equally.

I have already informed my director that 200kg of gold is selling
at $4.6 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 for $16,000 (1kg) instead of the initial
cost of $23,000 (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
is $23,000 USD and the price for 200kg is $4.6 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's 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 confirms the price from you, He will be
convinced to transfer the amount $4.6 million USD to me and I will use
$3.2 million US to buy the 200kg from the local vendors. The remaining
$1.4 million USD will be our benefit which we will share 50/50 equally.
Your share will be $700,000 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
Murray Beverly


Header:

Return-Path: <mezna.aldosary@gmail.com>
Reply-To: l3984481948@163.com
From: murray beverly <mezna.aldosary@gmail.com>
Date: Wed, 16 Nov 2022 16:51:44 +0000
Message-ID: <CAENxcSxSn-R15SgNLX_NJ8vp2HcgUwE87gbe9wimgKK-ptOc1g@mail.gmail.com>
Subject: I need dependable friend
To: undisclosed-recipients:;

Stolen picture received with the message:

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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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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