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deu.merci@yahoo.com

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deu.merci@yahoo.com

Unread postby SlapHappy » Sun Mar 27, 2016 12:35 pm

Return-Path: <deu.merci@yahoo.com>
Received: by 98.138.105.249; Fri, 25 Mar 2016 19:01:30 +0000
Date: Fri, 25 Mar 2016 19:01:29 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Reply-To: Deu Merci <deu.merci@yahoo.com>
Subject: GOLD DORY BARS OFFER

HELLO, I GOT YOUR CONTACT ONLINE=C2=A0 LOOKING FOR INVESTMENT OPPORTUNITY =
. I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MAR=
GIN AND VERY LUCRATIVE.Gold business is very lucrative world wide and raw g=
old is found in some African countriesnamely Ghana, serial Leone, Burkina F=
aso, Uganda and Guinea. Demand for gold is high world widemore than supply.=
That is why any buyer of gold that meets a genuine seller quiqly takeadvan=
tage of the opportunity and purchase the gold.The gold bar is being bought =
by buyers in foreign countries, take it to the refinery=C2=A0 anduse it to =
produce gold chains, gold jewelries, gold ring, gold wrist watches,gold bel=
tsand so on. All this gold products are very very costly and immediately ri=
ch people likemusicians,actors, actresses, footballers,drug dealers and all=
rich people get hold of it asthey buy it quiqly.The amount used to buy the=
gold here in Africa=C2=A0 and all expenses onrefining and turning it to th=
is products compared to the amount it will be sold is very,veryhigh. That i=
s why it has a very high profit margin.If you buy gold here at $26,000 per =
kg and $2,000 for shipping and refining cost making$28,000 per kg. Then you=
sell for $38,000 or $40,000 per kg if you want to sell the raw golddirectl=
y to manufacturers of products then you have profit of $10,000 or $12,000 p=
er kg.Using the raw gold to produce products has the highest profit margin =
as the manufacturesdoes=C2=A0 as you can make close to $40,000 per kg. You =
can sell gold ring of 1kg for $70,000and you bought it for $ 32,000 per kg =
including=C2=A0=C2=A0 the manufacturing cost.Can you see the difference. so=
if you are interested i will go into business relationshipwith you. You wi=
ll come down here to Ghana to buy=C2=A0 then go with it for refining and sa=
les.We can start with little as 5 to 10 kg or any quantity you can afford t=
hen you see the the lucrativity of the business.I am in Ghana and i travel =
to all African country to buy and indulge in gold transactions.John =20
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: deu.merci@yahoo.com

Unread postby SlapHappy » Tue Mar 29, 2016 6:55 pm

Return-Path: <deu.merci@yahoo.com>
Date: Mon, 28 Mar 2016 17:50:08 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Reply-To: Deu Merci <deu.merci@yahoo.com>
Subject: GOLD DORY BARS OFFER

HELLO, I GOT YOUR CONTACT ONLINE LOOKING FOR INVESTMENT OPPORTUNITY . I DEAL ON GOLD AND I THINK YOU CAN INVEST ON GOLD. IT HAS HUGE PROFIT MARGIN AND VERY LUCRATIVE.



Gold business is very lucrative world wide and raw gold is found in some African countries

namely Ghana, Burkina Faso, Tanzania and Guinea. Demand for gold is high world wide

more than supply. That is why any buyer of gold that meets a genuine seller quiqly take

advantage of the opportunity and purchase the gold.



The gold bar is being bought by buyers in foreign countries, take it to the refinery and

use it to produce gold chains, gold jewelries, gold ring, gold wrist watches,gold belts

and so on. All this gold products are very very costly and immediately rich people like

musicians,actors, actresses, footballers,drug dealers and all rich people get hold of it as

they buy it quiqly.The amount used to buy the gold here in Africa and all expenses on

refining and turning it to this products compared to the amount it will be sold is very,very

high. That is why it has a very high profit margin.



If you buy gold here at $26,000 per kg and $2,000 for shipping and refining cost making

$28,000 per kg. Then you sell for $38,000 or $40,000 per kg if you want to sell the raw gold

directly to manufacturers of products then you have profit of $10,000 or $12,000 per kg.

Using the raw gold to produce products has the highest profit margin as the manufactures

does as you can make close to $40,000 per kg. You can sell gold ring of 1kg for $70,000

and you bought it for $ 32,000 per kg including the manufacturing cost.

Can you see the difference. so if you are interested i will go into business relationship

with you. You will come down here to Africa to buy then go with it for refining and sales.


We can start with little as 5 to 10 kg then you see the the lucreativity of the business.

I am in Ghana and i travel to all African country to buy and indulge in gold transactions.

John
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40817
Joined: Tue Apr 17, 2012 5:18 am
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Re: deu.merci@yahoo.com

Unread postby SlapHappy » Mon Apr 18, 2016 9:37 pm

Return-Path: <deu.merci@yahoo.com>
Date: Mon, 18 Apr 2016 12:35:24 +0000 (UTC)
From: Deu Merci <deu.merci@yahoo.com>
Reply-To: Deu Merci <deu.merci@yahoo.com>
Subject: GOLD DORY BAR OFFER

same email text.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40817
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

deu.merci@yahoo.com

Unread postby CaptU4ik » Mon Jun 20, 2016 9:51 pm

HELLO, I GOT YOUR CONTACT ONLINE FOR INVESTMENT OPPORTUNITY, I DEAL ON GOLD AND I THINK YOU CAN INVEST ON IT AS IT HAS HIGH PROFIT MARGIN AND VERY LUCRATIVE.

I AM A SELLER WHO SELL GOLD AT IMPEX REFINERY IN

TESANO, AA MINERALS, BAR PURITY, PMMC. EAR LOGISTICS, GEOLOGICAL

SURVEY REFINERY AT $26,000 PER KG.

GOLD TRADE IS A VERY GOOD AND LUCRATIVE INVESTMENT FOR THOSE THAT KNOWS

THE METHODOLOGY OF HIGH INCOME IN GOLD TRADE.

WE SELL AT THE GOLD DORY BAR AT $26,000 PER KG WHICH IS ABOUT 15% MINUS

LMBA WORLD PRICE BECAUSE WE ARE LOCAL


MINERS MAKING US TO BE WHOLE SELLERS AND WE SELL TO RETAILERS

THAT RESELL TO THE END USERS. 1KG OF GOLD DORY BARS COST

$26,000 PER KG AND AFTER SHIPPING AND ASSAY IN WHICH THE 1KG

BECOMES $28,000 PER KG BECAUSE OF THE EXPENSE OF SHIPPING AND

ASSAY BEING $2,000 PER KG SELLER SELLS 1KG AT THE INTERNATIONAL

PRICE OF $38,000 OR $40,000 GIVING A PROFIT OF $10,000 OR $12,000 PER

KG. IF YOU USE IT TO PRODUCE PRODUCTS LIKE JEWELRY, CHAIN, BELT,

RING AND

OTHER RELATED GOLD PRODUCTS. YOU WILL SELL 1KG FOR $60,000 YOU

WILL HAVE A PROFIT OF $38,000 OR $40,000 PER KG. SO THAT IS A SIMPLE

LUCREATIVITY OF THE TRADE. ONLY THOSE THAT KNOWS IT

KNOWS IT AND DON'T WANT TO SHARE WITH ANYBODY.

IMMEDIATELY AFTER ASSAY IN THE REFINERY BUYER AND SELLER

PROCEED TO THE BANK FOR PAYMENT OR PAYMENT IS MADE BY TT WHILE

BUYER AND SELLER REPRESENTATIVE STAYS WITH THE GOLD IN THE

REFINERY UNDER LOCK AND KEY AND AFTER PAYMENT CONFIRMED BY

SELLER , CHANGE OF NAME IS MADE IMMEDIATELY TO BUYER NAME AND

BUYER PROCEED BY TAKING THE MERCHANDISE ALONG WITH HIM OR HER

TO THEIR DESTINATION.

SO BUYER WILL HAVE TO COME DOWN TO GHANA OR SEND A

REPRESENTATIVE FOR THE SALES TRANSACTION. WE ONLY SOLICIT FOR

BUYER ON THE INTERNET BUT THE TRANSACTION ITSELF IS DONE IN THE

PRESENCE OF BUYER AND SELLER BECAUSE THE SALES TRANSACTION

IS OF HIGH MONETARY VALUE SO

IT HAS TO BE DONE IN THE PRESENCE OF BUYER AND SELLER. BUYERAND SELLER

MUST BE PRESENT AT THE

TRANSACTION BECAUSE BUYER MUST FOLLOW THE SALES PROCESS

FROM

LOCAL SMELTING OF THE GOLD DUST TO GOLD BAR AND ASSAYING OF

THE GOLD BAR IN THE REFINERY TO DETERMINE THE PURITY OF THE GOLD

WHICH MUST BE 96% +, CARAT TO BE 22+ OR 24+ AND FOR THE ASSAY

REPORT TO BE ISSUED TO GET THE NECESSARY DOCUMENTS TO

ACCOMPANY THE GOLD TO BUYERS

DESTINATION. DOCUMENTS TO BE ISSUED INCLUDES :EXPORT LICENSE,

CERTIFICATE OF ORIGIN OF GOLD WHICH HAS THE COMMON WEALTH

ENDORSEMENT , TAX CLEARANCE AND INSURANCE. ALL THIS

DOCUMENTS WILL BE ARRANGED BY SELLER AFTER ASSAY


IF YOU ARE

INTERESTED IN THE TRADE REPLY ME THEN WE CONTINUE WITH THE LONG

TERM BUSINESS RELATIONSHIP. YOU HAVE TO COME DOWN TO GHANA OR

SEND A REPRESENTATIVE TO COME FOR THE TRANSACTION.

ANTICIPATING YOUR RESPONSE

KIND REGARDS

JOHN.
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deu.merci@yahoo.com

Unread postby CaptU4ik » Mon Jun 20, 2016 9:52 pm

Yes, you can bring it back yourself. We will arrange the necessary documents which i have highlighted in my offer to accompany the gold to your destination.You are coming to Accra in Ghana.

The details of the transaction is you have to come down to Ghana to understand what you are buying and inspect them before the transaction. When you arrive Ghana, you will visit our mine where we excavate and mine the gold, then you will be part of the god production process from the local smelting of the gold dust that we mine to gold bar thereafter we proceed to the refinery to assay the gold. It is the assay report that we will use to get the documents thereafter payment of the gold is done by TT or cash.

Which country are you from and what quantity are you intending to buy?


Kind regards,

John.
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deu.merci@yahoo.com

Unread postby CaptU4ik » Mon Jun 20, 2016 9:53 pm

1kg is good for the start and as we proceed, we increase the quantity.

Yes, we have good lodging apartment that I will recommend to you that is not a problem. When are you coming?

Kind regards,
John
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deu.merci@yahoo.com

Unread postby CaptU4ik » Tue Jun 21, 2016 12:23 am

Deu Merci
to me
Alright! Since you want the transaction done and no one to send down, I will deliver it to you. However, we don't do this unless we have met buyer and have created a trustworthy business relationship. But since you want the transaction done now we will move forward to perpetuate our business transactions. I will send you our company account details and you make 50% down payment for the price of the quantity to be delivered to your destination and on confirmation of the payment, we proceed to the refinary for assay of the gold. thereafter, documents will be issued for delivering of the gold to your destination as the available flight to your destination after the documents is gotten will carry your merchandise and on landing at the airport , you proceed to collect the gold from the cargo management of your airport. You must make the balance payment before the merchandise be handed over to you with the necessary documents. It will take about 3 to 4 days after confirmation of payment For the merchandise to arrive your destination.

Immediately we get the documents we will scan and forward it to you as you will use it in collecting the merchandise at the airport with your international passport which you will send to us with receipt of payment.

If you are ready to move ahead let me know for us to proceed with the transaction.

Kind regards,
John
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deu.merci@yahoo.com

Unread postby CaptU4ik » Tue Jun 21, 2016 9:27 pm

Deu Merci
2:45 PM (1 hour ago)
to me
Hello,
This is our Account Details:
Account name : Kokrans Mining Company Ltd.
Bank Name : Access Bank Ghana Ltd.
Bank Address : Starlet 91, Road OSU Accra.
Account number : 0091013798431.
Swift Code : ABNGGHAC.

Immediately you make the payment, you are to forward to me the following:

1. Receipt of payment

2. Front page of your international passport carrying all your data

3. Name of Country airport of delivery.

Kind regard,

John.
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KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby samvicglobal » Sat Aug 17, 2019 9:25 pm

Dear ScamSurvivors,

I have an import/export company in Dubai and have been offered, in a SPA, to purchase 60 kg plus 500 kg/month from Kokrans Mining Company Limited.

They claim their address is: No. 2, Dansoman Housing Estate, High Street, -Accra P.O. Box 1313, Dansoman- Accra-Ghana

Seller signature is: Mr. Kofi Korankye Banful

Phone no.+233-244-66-8941 / +233-274-21-5380/

Email: kokransgold2011@gmail.com

Having studied the documentation I'm somewhat concerned about the authenticity of this organisation and the people surrounding it. I was wondering if anyone knows if there are any obvious red flags surrounding Kokrans Mining Company Limited and if they even have a license to export gold from Ghana? Also curious to know if there might be any red flags surrounding Mr. Kofi Korankye Banful or a Mr. Emmanuel Dotse who have been involved in this offer.

Please advice if I should proceed or if there are any issues with this company or above mentioned individuals.

Kindest regards,

Sam
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Re: KOKRANS MINING COMPANY LIMITED SCAMMER?

Unread postby Big Al » Sat Aug 17, 2019 9:40 pm

I find an alleged scam warning for the phone number: +233244668941

We cannot independently confirm it.

Can you provide more information concerning this deal?

E-mails, E-mail addresses, Photographs and Documents, Places you were asked to send money to?
"Look for the lies."
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