david.daniel2336@yahoo.com

[firefly]

Gold scam.

WeDateFree:

Alluvial Gold Dust and Gold bars/Gold Nuggets for sale.

We are representatives of the local gold miners here in Cote D’Ivoire West Africa.
We have the capacity of producing between 50 -500 kilos of Gold dust /Bars
Below are the current available Commodity Gold Bars

QUANTITY GOLD: 500kgs
ORIGIN : Cote D’Ivoire (West Africa)
QUALITY: 24+ karats
PURITY: 99.05% or better
FORM: Gold Bar
PRICE: $28,500 per Kilo.

Terms and conditions: In as much as we intend to establish a cordial
business relationship with you, Interested buyer will have to arrange and
come down to Cote D’Ivoire for inspection on our products, take a random sample
for test at the government geological survey department, having been
satisfy with the assay report, buyer / seller will then sign (sales and
purchase contract / agreement).

We shall be grateful to furnish you with any further information that you
may require after hearing from you and shall consider it a privilege
entering long-lasting relationship between both parties.

NB; If interested buyer will not be able to come down to Cote D’Ivoire for
inspection on our products, he/she can be sent a trial order of 25-50kgs for
assay test and payment after testing that the gold is in perfect good state and
quality, you can contact us through our email id (david.daniel2336@y ahoo.com).

Thanks for your understanding while I wait for your urgent responds,
Best regards,
Mr David Daniel.

Screen name: Davison
32 y/o male from abidjan, Cote Divoire
business
am simple man by nature I like going out on the holiday, I need someone that I will trust.
Date of birth 1983 - June - 10
Height 5'8" - 5'11" (171-180cm)
Body type Ample
Ethnicity African American
Education High School graduate
Income $10,000/year and less

Stolen picture used:

davison.PNG (117.37 KiB) Viewed 870 times

[firefly]

Email:

Dear xxx,

We appreciate your cooperation and interest to do business with us.I have our Offer attached below and I want you to review it, revert back to us with your acceptance letter so that we can send you our SPA to enable us proceed accordingly.

Best Regards
Mr.David Daniel
Local Miners Gold,Diamond,Minerals
Rue de Canal Zone 3 Marcory
03 BP 1195 Abidjan 03
Côte d’Ivoire
TEL: +225-56425642 / +22556425642

The phone number is already reported in viewtopic.php?f=6&t=35641, where the same scammer was using another company and different details for a similar offer.

[firefly]

Email:

Mr.xxx,

We have attached the FCO and photo of our gold to you again and we will like you to kindly review it, revert back to us with your acceptance letter so that we can send you our SPA to enable us proceed accordingly.

Best Regards
Mr.David Daniel
Local Miners Gold,Diamond,Minerals
Rue de Canal Zone 3 Marcory
03 BP 1195 Abidjan 03
Côte d’Ivoire
TEL:+225-56425642

[firefly]

Fake document content:

Gold Mining Field

Local Miners Gold, Diamond, Minerals

Zone 4C, Bietry Rue du canal 03 BP 2075 Abidjan 03 Côte d’Ivoire

Tel: +225 56425642/ Fax: + 225 21288 631

Our Ref. Code: 0258/DG/OG80274.11

Buyer: Date: 16:01:2016

FULL CORPORATE OFFER

GOLD (AU) BAR

Thanks for your willingness to transact with us. According to our procedures the principal/sellers with full legal and

corporate responsibility and under penalty of perjury, with full knowledge of the act, and as seller are ready and able

to deliver the herein offered (AU) metal under the following terms and conditions.

CURRENT PRICE: USD$25,000/ per 1kg @ 22 carats Gold Bar (Local Bush Price) Not yet-refined and is negotiable.

METHOD OF PAYMENT: Total values of the Gold Dore Bar are to be paid through bank, after 3 days of buyer assay

POINT OF DELIVERY: Felix Houphouët Boigny Int’l air port Abidjan, Ivory Coast to buyer’s final destination.

DELIVERY: Arrangements will be made by seller, with seller’s delivery agents to deliver the Gold Bar to buyer’s

destination by Air Cargo – Europe or USA/Asia etc, before further deliver to buyer's final destination. Delivery took

place within 3 days after acceptance/agreed of terms. It is estimated that All Government & Inland Taxes of the Gold

The buyer shall pay only the Transportation charges direct to the transit / shipping company; the

shipping cost amount shall be deducted from the Seller’s total value Gold Bar money after assay, and

shipping cost must be paid to the delivery Shipping Company at optional method of payment agreed

The buyer will provide a refinery where the shipping company will deliver the Gold Bar. We transact on this procedure

because we have lost so much products to people who clamed to be buyer while they are not but only use the claim

Moreover we deliver to buyers to be pay after refinery test/assay, while buyers pay only for the shipment of the Gold

Bar to their refinery. If you are prepared to work with us accordingly we therefore advise you to look for reputable

buyers and then update us with their following information to enable us send them our FCO:

I want you to know that as soon as we receive your information, it will enable us send your buyer our FCO, Invoice

for the quantity they need to purchase from us and then sign NCNDA / IMFPA with you. Meanwhile we do ship our

products with a reliable shipping/transit Company that cargo our merchandise through Airline.

THE SELLER CONFIRMS THAT EACH CONSIGNMENT WILL BE ACCOMPANIED BY THE FOLLOWING DOCUMENT'S to

Please forward your Letter of Interest to our company. As soon as terms agreed on by all parties, we will begin

delivery procedures via Europe/, ASIA/ USA or other Countries. We look forward to establishing a long-term

relationship with you by supplying Gold Bar to you on a long-term basis. If you have any questions please call or

email us anytime. We look forward to your prompt reply and are ready, willing and able to deliver upon your request.

Seller Buyer

Sign …………………………….. Sign……………………………

Mr.David Daniel Mr…

[firefly]

Email:

We are Local Village Gold Miners from Rep. of Guinea Conakry ,Ghana ,
Sierr leone In West African
We are Bessemers of the Said Community and in charge of Marketing,
Advertising, communication and sourcing potential diamond and gold
dust buyers, agents/brokers or partners for our mined gold dust
AU./DIAMONDS. Prior To The Latest Privilege Accorded Local Gold and
Diamond Miners in Guinea Conakry and other Countries in West Africa
Since April 2007 to Market and SellDiamond and Gold Dust AU themselves,
Thus my offer to AU Gold Dust and
Diamond UNCUT Dust prospective buyers, Brokers, representatives,
agents, intermediaries and partners willing To Establish Meaningful
Business transaction that is Viable and Durable with us. Hence, I'm
offering you a Fresh Gold Dust. AU for sale with the following
Specifications and details.
COMMODITY............... .................(AU)
Form.......................... ......Gold Dust/nugget Powder.
Quality/Purity................ . 22+ carats plus.
Finesse...................... . ... 96.5% plus.
Location...................... .... Côte d'Ivoire
Origin........................ ..... GHANA
Mr. kabah koffi
Mobile;+225 46961479
Email;infortakuminers@dr.com

Return-Path: <david.daniel2336@gmail.com>
From: David Daniel <david.daniel2336@gmail.com>
Subject: GOLD AND DIAMOND FOR SALE

+22546961479
Number billable as mobile number
Country or destination Côte d'Ivoire
Original network provider* MTN Côte d'Ivoire

On Facebook as:

Yao Christian Kelvinn
Student
Studied at Higher Institute of Technology of Ivory Coast
Lives in Abidjan, Cote d'Ivoire
From Cocody, Abidjan, Cote D'Ivoire