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obrienolivia31@yahoo.com

Unread postby Big Al » Fri Jul 30, 2021 12:31 am

Dear

We have the honor to inform you that we are ready, willing and able to supply you 22 plus carats gold from the Republic of Guinea Conakry with a reasonable price and a flexible closing procedure.

Please contact us at our above address or at obrienolivia31@yahoo.com with your confirmation of interest to serve as a vehicle upon which we will delve into further discussions.

We would like to extend a request to you to serve as our overseas mandate/broker if you are not a buyer, and find serious and ready buyers, through which our minerals can be marketed with you been a part of the dividend/commission.

Warmest Regards,
Olivia Obrien
Marketing agent.



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Date: Thu, 29 Jul 2021 13:19:34 +0000 (UTC)
From: Obrien Olivia <obrienolivia31@yahoo.com>
Message-ID: <285296367.896432.1627564774993@mail.yahoo.com>
Subject: Dear
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Unread postby Big Al » Fri Jul 30, 2021 7:44 pm

Dear

This is to acknowledge receipt of your message with content well understood.

We are direct sellers/owners of gold and mining sites in our village. We want a serious buyers of the mentioned product.

We will appreciate if you are a buyer and if not we are ready to go through a mandate and commission agreement with you so that you can source for potential buyers through which we can establish a long term business relationship for the mutual benefit of both parties.
Yes our sister’s company deals in Gem stones such as Ruby, Aquamarine, Topaz, Emerald, sapphire, rough and uncut diamonds, granite, Tourmaline and more.

Our company main activity is the sales and mining of gold . We sell FOB Guinea Conakry. Our gold is 22 plus carats with a purity of 96.8% . Our price per kg is 46,000 USD and our trial shipment is 50kgs. The price is negotiable but only with a RWA (READY WILLING & ABLE ) Buyer.


Best regards
Marketing Agent
Olivia Obrien.


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Unread postby Big Al » Sat Jul 31, 2021 8:01 pm

Dear
Yes we have quantity of 50kgs available right now and the price is negotiable with only a ready willing and able buyer that is ready to sign a long term purchase agreement with us for the mutual benefit of both parties.
Please explain which details are you talking about?
Because our procedure is well defined in the offer we sent to you.
Regards
Olivia Obrien
Marketing Agent.
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Unread postby Big Al » Sun Aug 01, 2021 7:43 pm

Dear

Further to our conversation regarding the contract, kindly find attached the said contract in a draft format for you to read and amend.

Please read the contract, fill in those areas that are marked XXXX which request your details. Once you are satisfied with the contract, kindly sign and stamp the contract at the buyer's side and send it to us with your passport copy. We will also sign and attach our passport copy and a copy will be sent to you.

Best Regards,
Olivia Obrien
Agent Marketing.


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Text from the fake Purchase document:

MINERALS CONSULTING SARL

SALE &amp; PURCHASE CONTRACT

This Sale and Purchase Agreement of Gold is made and entered into on this 1 st day of
August 2021, by and between MINERALS CONSULTING SARL (Hereinafter referred as the
“Seller&quot;) and , (Hereinafter referred as the &quot;Buyer&quot;)

Whereas;
Seller, with full corporate authority to sell, makes an irrevocable and firm commitment to sell a
total quantity of (50 Kgs Gold) from Guinea Conakry.
Whereas;
Buyer, with full corporate authority to buy, wishes to purchase the Seller’s Gold over an
agreed time period.

SELLER:

Company name: MINERALS CONSULTING SARL
Address: Siege : BP: 1200 : 01 , COMMUNE DE MATOTO
Represented by: MR. ABOUBACAR SIDIKI DABO
Passport N°: R0158589
Title: Managing Director
Personal Tel N°: +224 656 762 824
Company Tel N° +224 654 137 459
E-mail: mineralsconsultingsarl224@gmail.com

Société Guinéenne de Commerce d’Or et Diamant
Mine, Import-export, commerce générale,
Travaux publics, prestation de service &amp;Comptoir

BUYER:
Company Name: XXXXXX
Address: XXXXXXX
Represented by:
Passport N°: XXXXXXXXXXXX
Tel: XXXXXXXXX
Email: XXXXXXXXX

NOTE--- that this quantity comes from us and other local miners under the
responsibility of our company.

 PROCEDURE:
 Seller sends Draft Sales Purchase Agreement to Buyer. Buyer sign and seal the Sales
Purchase Agreement return a copy to seller. Seller sign and seal and send the
signed copy to Buyer with Seller’s passport copy attached. Buyer sends
passport copy and ID photo with a white background to seller. Seller sends buyer a cable visa
(Entry Visa) to Conakry Guinea for TTM in Seller’s office.
 Buyer is free to bring his own machine for testing and also the said gold will be tested at
Seller’s office by buyer or his representative before taking the gold to the Central Bank for
Handling and Exportation to the buyer’s designated destination.
 After a satisfactory test at Seller’s office by buyer or his representative, buyer pays in full
for the said 50kgs including all the taxes and freight charges directly to the Seller’s Bank
Account to enable the Seller get the bank statement (INFLOW TAX) to submit to the Central
Bank to prove that the gold was paid for. After receipt of the Bank statement by the Central
Bank, the Seller will apply the same day to the Central Bank for the exporting of the 50kgs
gold and obtain all the necessary documents for export of the said gold to the buyer’s
designated destination. All the export documents will bear the buyer’s name and address.
 Buyer will make a wire transfer of the 50kgs to the Seller’s Bank Account.

TRANSPORT DOCUMENTATION:
The delivery shall be accompanied with all the export documents in accordance with international
law, which includes;
1. Airway Bill
2. Two (2) copies of commercial invoices in favor of the buyer.
3. Certificate of origin and ownership
4. Certificate of insurance
5. Authorization of Export
6. Assay Report -Central Bank Assay

COMMODITY SPECIFICATIONS &amp; QUANTITY:
a) Commodity: (AU)
b) Form: Gold bars
c) Purity: 95.08%
d) Fineness: 22 plus carats
e) Origin: Guinea Conakry
f) Quantity: 50 Kgs
g) Delivery destination: Buyer designated destination
h) Price per kilo: $ 47,000 USD price negotiable with a ready buyer

1. QUANTITY:
The agreed upon quantity for sale to the Buyer under the terms of this contract shall be an initial
tranche of (50 Kgs) and thereafter an amount to be agreed upon delivered each month for (12)
consecutive months with possible rolls and extensions.

2. EXECUTION OF THIS CONTRACT:
The terms of this contract shall be confirmed and signed by the Buyer and the Seller via facsimile or
Email. Said executed facsimile or email shall be binding, initiates and concludes the legal liabilities
between Buyer and Seller of this contract. By signing below, both Parties abide by their corporate and
legal responsibility, and execute this contract under full penalty of perjury.

3. REMEDY FOR BREACH:
In the event of any breach by any Party of any condition herein mentioned and/or in any other
contract entered into by any of the Parties, directly or indirectly, the circumvented party shall be
entitled to a legal monetary penalty equal to the maximum remuneration it should realize from the
Project plus any and all expenses, including but not limited to all legal costs and expenses incurred
to recover the lost revenue. If any Party concludes a transaction or further business with a Party or
third party in breach of this contract, the damages suffered by each non-breaching Party are assumed
to be equivalent to the remuneration payable to each breaching Party and its affiliates under the
transaction documents or further business documents, and if such remuneration is not specified,
then the damages are assumed to be equivalent to the remuneration payable to each breaching Party
and its affiliates under this contract or the related documents, as the case may be. The damages
provided by this subsection are deemed to be liquidated.
In addition to the foregoing, a breach of any of the promises or contract contained in this contract
will result in irreparable and continuing damage to the disclosing Party for which there will be no
adequate remedy at law in whole or in part for such violation. Consequently, in addition to other
available remedies in law or equity, each disclosing Party shall be entitled to specific performance,
injunctive or other equitable relief for any violation of this contract.

Now therefore, the Parties agree to the terms and conditions as follows stated herein.

FOR AND ON BEHALF OF SELLER: BUYER’S SIGNATURE:
FULL NAME: MR. ABOUBACAR SIDIKI DABO
DIRECTOR GENERAL
SIGNATURE:



Phones:
+224656762824
Guinea Mobile

+224654137459
Guinea Mobile
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Unread postby Big Al » Tue Aug 03, 2021 12:08 am

Dear

I think our request of your details was well explained in the covering mail we sent to you.
In the contract you did not send us your passport copy and that you did not mentioned your passport number.
You said N/A. Also you did not sent your ID size photo!

How can you travel to Guinea Conakry to buy gold from us if you don’t have a passport ? The telephone number you mentioned in the contract is not in service because I tried calling you.

Please if you are not ready to do business with us let us know to avoid wasting each other’s time.

Regards
Oliva Obrien.
"Look for the lies."
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Big Al
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obrienolivia31@yahoo.com

Unread postby Big Al » Tue Aug 03, 2021 7:27 pm

Hello

Our words makes us who we are. Yes I did call the number the same say you returned the incomplete contract meaning not mentioning your passport details.

Either you travel to Conakry and buy the gold or you pay for the gold and we ship to your designated address because we do ship worldwide once payment is done.

Last week we received a lot of buyers from the United States of which I can send you their visas copies . There is nothing like Covid-19 restrictions. Americans tou do your test in your country and you will be issue a certificate that testifies that you have done your Covid-19 test. You are allow on the plane once you have that and at your final destination Guinea Conakry it will also be checked and once ok you go out of of the airport and a cross section of our staffs will be there to pick you up. We are receiving buyers from UK, Sweden, USA, Dubai, Saudi Arabia and more of which we have copies of their visas.

So I found it very difficult to agree with your points you are making.

Regards
Oliva Obrien.
"Look for the lies."
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