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Unread postby firefly » Fri Nov 04, 2022 8:17 pm

Gold scam.

Dear Sir,

We are a gold mining company in Ghana.

We have gold available for sale. The specifications of our gold is as below:

Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg

We can deliver to buyer’s destination and we can sell cash and carry in Ghana.

Kindly get back to us for details if you are a buyer.

Yours truly

Kujos Karama


Header:

Reply-To: kujos246@gmail.com
From: gold mining company <primarystwo2@gmail.com>
Date: Thu, 3 Nov 2022 17:35:46 +0100
Message-ID: <CAPCJyXbX+0uWMO1o1CD6-=y9ur+_k3NdihBff4376wONEBxtyw@mail.gmail.com>
Subject: Gold mining company in Ghana.
To: undisclosed-recipients:;
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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Unread postby Big Al » Wed Jan 11, 2023 12:44 pm

Dear Sir,

Compliments of the season to you.

We are a gold mining company in Ghana.
We have gold available for sale. The specifications of our gold is as below:
Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg

We can deliver to buyer’s destination and we can sell cash and carry in Ghana.
Kindly get back to us for details if you are a buyer.

Yours truly

Kujos Karama


Header:

Received: from 10.223.249.98
Return-Path: <marksmith2917300@gmail.com>
X-Originating-Ip: [209.85.219.45]
Reply-To: kujos244@gmail.com
From: gold mining company <marksmith2917300@gmail.com>
Date: Tue, 10 Jan 2023 14:51:31 +0100
Message-ID: <CABxyc0g4T5iKxb_E4tnz1bXMk8pZ3EKDKxbFbp5CmCouGJDbgw@mail.gmail.com>
Subject: From gold mining company
"Look for the lies."
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Unread postby Big Al » Fri Jan 20, 2023 8:07 pm

Dear

Kindly find attached our cif offer. In the meantime be informed that we are ready to send gold samples to you to enable you to sell as a sign of availability of the gold.

Please come back to us for details on how to send the sample to you

Hope to hear from you.

Yours truly
Kujos Karama


Header:

Return-Path: <kujos247@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: gold mining company <kujos247@gmail.com>
Date: Fri, 20 Jan 2023 13:22:36 +0000
Message-ID: <CAFZzV-jW=j1beiGgLb9tY1rmmYczzuRG3MfseEpgSuzjgM=+Qw@mail.gmail.com>
Subject: OUR OFFER TO YOU


Text from the attached:

B.N.C. VENTURES

Email:shieldresourcesltdgh@gmail.com
PMB – SCC, GHANA
No.17 Top Traffic Light, Kokomlemle, Accra-Ghana
Date: 20 th January, 2023

Ref No: PMC – Sl009200 January 20, 2023
 
Our company gratefully presents this Private Sale and Purchase Agreement of Gold (AU) Dore Bars hereby
entered into, signed and executed on this 20th day of  January 2023, by and between the following parties: 
 
To: Buyer:
 
AND
Hereinafter designated as “The Buyer
(insert your buyer&#39;s name)
BUYER:   
Address:
….………………………… (insert buyer’s details)
….…………………………
….…………………………
….…………………………
(SELLER and BUYER hereinafter collectively referred to as the “PARTIES”) 
 
WHEREAS, The Seller and the Buyer both agree to finalize and execute this contract under the terms and
conditions hereinafter set forth: 
 
NOW THEREFORE, 
In consideration of the mutual promises, agreements, terms &amp; conditions of this agreement, assertions and
covenants herein and other good and valuable considerations, the receipt of which is acknowledged hereby,
the parties hereto mutually and voluntarily agree as follows: 
 
1. SCOPE OF THE AGREEMENT: 
1.1 The Seller, under full legal authority and responsibility, represents that he has the clear and qualified
right to sell Gold (AU) Bars, delivered at a minimum purity of 93% or better,  22 +Carat. 
1.2 The Buyer, under full corporate authority and responsibility, represents that he has the full financial
capability to purchase the Gold and pay for it once it is delivered, and assayed at a fineness of 93% or
better. 
1.3 This Agreement is Non-Transferable, Non-Assignable by both/any of the parties unless agreed in
writing.

 
2. COMMODITY SPECIFICATIONS: 

COMMODITY: Gold Dore Bar (AU) 
FORM: Gold (AU) Dore Bars in 1 kg 
PURITY: Delivered at 93.% or better  - 22+ Carat
ORIGIN / LOCATION: Accra Ghana. 
PRICE:   US$45,000.00 per kilogramme
QUANTITY:  50kg 
Trial Transaction Supply:  50 kg. 
Subsequent transaction: 100kg per week.
Commission: US$1000.00 (Seller&#39;s side)
 
CONTRACT DURATION:  As desires by the Buyer  or as mutually agreed 
 
DELIVERY: Buyer’s destination. 
 
PRICE: US$45,000.00 per kilogramme on the day of the final Assay or Melting Report by Buyer’s
Refinery. 
 
PAYMENT:  For the gold will be into the bank account the Seller’s and payment must be by bank to bank
Swift transfer by the Buyer..
 
 
3. DOCUMENTATION: 
3.1 DOCUMENTATION REQUIRED FOR CUSTOMS: Documents required in a clear, legible format
in English to clear customs must cover the requirements. 
 
3.2 DOCUMENTS REQUIRED FOR ESTABLISHING ORIGIN: Documents required in a clear,
legible format in English to establish origin must cover the requirements. 
 
This delivery shall be accompanied by:
1.         Certificate of Origin
2.         Certificate of Ownership
3.         4 copies of Commercial Invoice from the consignee
4.         Preliminary Assay Certificate form Government refinery
5.         Certificate of Non-Criminal Origin
6.         Shippers Airway bill 
7.         Shipment Packing List
 
 
SALES AND DELIVERY PROCEDURES: - CIF TRANSACTION
 
 1) Seller prepares Full Corporate Offer and sends to buyer.
2) Buyer signs and returns the FCO to Seller as a confirmation of acceptance of the offer
3) Buyer or his representative makes preparation to fly down to Ghana for the commencement of the
transaction.
4) Seller will be ready to assist the buyer or buyer’s representative in obtaining an entry visa to enable the buyer or
buyer’s representative fly down to Ghana if need be.
5) Upon buyer or buyer’s representative arrival in Ghana, the seller shall alongside buyer or buyer’s representative go
to the Vault of AF Logistics, where the gold is kept for Safe-keeping and physically ascertain the gold.
6) After physically ascertaining the gold the buyer and seller will in a meeting agree on the way forward
and on date of departure with the gold to buyer’s destination.

Seller and buyer alongside with AF LOGISTICS shall deliver the gold to ADFAT Company Ltd or
SSL Refinery or Sewia Refinery, who will assay the gold in the presence of the seller and buyer (or
buyer’s representative).

After the assay, the Seller, uses the assay report and obtain the export documentation for the export of
the 50kg.
9) Seller schedules the delivery and informs the buyer of the date of departure from Accra Ghana to deliver
the gold to buyer&#39;s refinery at buyer’s destination.
10)  Seller and buyer depart Ghana with the 50kg in the same flight with buyer’s destination.
11). Seller and buyer arrive with the 50kg gold at buyer&#39;s airport for buyer to receive and clear from
customs at buyer&#39;s destination.
12.) Buyer  clears the gold from customs and  takes gold to buyer&#39;s refinery.
13.) After a positive assay at buyer&#39;s refinery, buyer will within 24 hours wires the payment of the value of
the 50kg gold into the bank account of the Seller deducting the commissions and pay directly to broker’s
bank account.
14) The moment Seller&#39;s confirms the payment in his bank account, Title of Goods: Transfer of ownership
of the gold is made there and then.
12. End of Transaction and next transaction is scheduled for a future date.
 
5. ARBITRATION: 
 
Both parties agree to settle any dispute amicably. If a solution is not amicably reached, the matter shall be
set for arbitration and the seat of the Arbitration tribunal shall be under the rules of conciliation and
arbitration of the Courts in Buyer’s country with one arbitrator sitting, and English shall be the language of
the contract and proceedings. 
 
6. NON CIRCUMVENTION AND NON DISCLOSURE: 
 
Each party irrevocably agrees not to circumvent the other party by contacting third parties which have been
known to them by the other party directly or indirectly and to immediately notify the other party should
such an attempt be made by a third party. 
Both Buyer and Seller acknowledge that the harm of circumvention or unauthorized disclosure would be
substantial and therefore the Seller and Buyer agree to abide by the Customary International rules of non-
circumvention and non-disclosure as established by the International Chamber of Commerce in Paris,
France for a period of five (5) years from the date hereof. Said Non-circumvention and non-disclosure shall
include, but not be limited to communicating with each other&#39;s banks, refiners, Representatives of Buyer
dealing with Customs, brokers or Seller’s mandate. The understanding and accord of this subparagraph
shall survive the termination of this Agreement. 
 
7.  JOINT DECLARATION 
 
The Seller and the Buyer each declare unto one another, that the AU commodity offered herein for sale, and
the origin of the funds used for purchasing the AU commodity, do not contravene: the Drug Trafficking
offences act 1986, the Criminal Act 1988, the prevention of Terrorism (temporary provisions) act 1989, the
Criminal Justice (international co-operation) act 1990, the Criminal Justice act 1993, and the Money
Laundering regulations 1993, or any other illegal or criminal activity, and accordingly each party to this
agreement indemnifies each other against any such allegations, which may or may not be made in the
future. 
 
8. EXECUTION OF THIS AGREEMENT: 
 
8.1 The Terms of this Agreement shall be confirmed and signed by the Buyer and the Seller via facsimile or
e-mail. Said executed facsimile or e-mail shall be binding and initiates and concludes the legal liabilities
between Buyer and Seller of this Contract. 
8.2 In case of non performance by the Seller within thirty days from the date of signing this contract this
deal will become null and void. 
 
 
9.0. ACCOUNTS :   

Seller&#39;s Bank Information:    To Be Provided on delivery

SIGNATURES:
FOR &amp; ON BEHALF OF THE BUYER: FOR &amp; ON BEHALF OF THE SELLER:
Seller: B. N. C. Ventures Buyer:

Mr. DANKWA FRANCIS SIAW ................................................
Date: 20 th January, 2023 Date:
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Unread postby Big Al » Fri Jan 27, 2023 7:59 pm

Not yet because you do not have any DHL international delivery number
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Unread postby Big Al » Sat Jan 28, 2023 7:55 pm

Very good kindly send to us your International Delivery Contract number you have with UPS and Fedex.

Yours truly
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Mon Jan 30, 2023 8:37 pm

It simply means that you will have to take care of the cost of bringing the gold to your destination.

Hope to hear from you.

Yours truly
"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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Posts: 84973
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Unread postby Big Al » Wed Feb 01, 2023 7:49 pm

Dear

Thank you for your email. Note that the delivery will certainly be signed collect on delivery. Certainly you will have to pay for the delivery before it will commence.

You should be ready and let us know for further advice.

Yours truly
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Feb 02, 2023 7:46 pm

Dear

Kindly insert your details on the attached delivery agreement.

As soon as we receive it from you we shall advise you further. Let us have your whatsapp number.

Yours truly


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"Look for the lies."
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kujos241@gmail.com

Unread postby firefly » Sun May 28, 2023 11:46 am

Same gold scam, new email address.

Dear Sir,
Compliments of the season to you.
We are a gold mining company in Ghana.
We have gold available for sale. The specifications of our gold is as below:
Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)Commission: $1,000.00 per kg
We can deliver to buyer’s destination and we can sell cash and carry in Ghana.
Kindly get back to us for details if you are a buyer.
Yours truly
Kujos Karama


Header:

Return-Path: <fredman11400@gmail.com>
Reply-To: kujos241@gmail.com
From: Gold mining company <fredman11400@gmail.com>
Date: Fri, 26 May 2023 17:21:00 +0100
Message-ID: <CAEnsZ7ntO-vPZSaFfRpk7syDVHwh5rwPdEm-7HLsfJy=cZM5Fg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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