mrstevegajr@gmail.com

[Big Al]

Dear

Okay, I understand. I will visit the shipping company this afternoon to get the bank accounts from them for the transfer because they will be responsible for the shipment to your address.

It's a good suggestion to provide 3 bank accounts; I will act accordingly and get back to you. Please if there is anything you may want to have as clearance, please indicate.

Regards,
Mr.Steven Gay Nana Jr.

[Big Al]

Dear

I just came back from the shipping company office. They gave me 3 different account details for the payment. Kindly download the attached file below.

Here is the company details. They will handle the shipment directly to your address after payment confirmation.

Engr. Eric Kojo Gyampo
Executive Director
SpringField Gold Company Limited
No. 901 Daisy LK, Richester Avenue
East Legon Accra Ghana.
Tel: +233200733797 Ext. 02 33
Web: /www.springfield-gold.com
E-mail: info@springfield-gold.com

Kindly update me about the payment to enable the company to proceed accordingly.

Regards,
Mr.Steven Gay Nana Jr.
My Private Line: + 233 265396995

From the attached Doc Form:

Account Details

First Account:
Account Name: C. E.
Account Numbers: 022022598XXXX
Bank: Access Bank
Address: Plot 4453 Nungua , Accra Ghana
Swift Code: Abngghac

---------
Second Account:
Bank Name: Standard Chaterered Bank Ghana
Account Name: I. A.
Account Number: 015121409XXXX
Swift Code: Scblghacxxx
Address:
Independence Avenue, 87 Standard Chartered Bank Building, Accra
City: Accra
Branch: Head Office

-------
Third Account:
J. A. B. A.
Acc-210005172XXXX
Fblghac
Fidelity Bank Ghana Limited

[Big Al]

The ball is in your court. If you decide to make the payment today better so that it won't take long you receive it..

[firefly]

The "shipping company" claims to be a "global gold mining company" named SpringField Gold Limited.

From their fake website:

SpringField Gold Limited is an independent, global gold mining company with a diverse, high-quality portfolio of operations, projects and exploration activities across six countries on four continents. We pursue value-creating opportunities involving other minerals, where we can leverage our existing assets, shareholdings, skills and experience.
After its incorporation in December 2006, SpringField Gold Limited has served major global markets in the world with its biggest clients coming from the Middle East, Europe and America.

With over 15 years of experience, SpringField Gold Company Limited after its incorporation has been at the forefront of gold mining, trading and exports and strives to become world’s biggest gold trade and export house.

We are licensed by the Minerals Commission of Ghana, Also licensed in UK, Belgium, USA to export gold to refineries around the world.

Affiliate / Partners
Daesh Gold Mining site Syria
Ontario Gold Mines Canada
Emirates Gold – Dubai
GREENFIELD PROJECTS – southern Nevada USA

Contact details:

+16075972182
info@springfield-gold.com

Unit 1, Great Bank Road, Wingates Industrial Estate, Bolton, BL5 3XU UK
Uk@springfield-gold.com
No. 901 Daisy LK, Richester Avenue, East Legon Accra Ghana.
Accra@springfield-gold.com
Vulytsya Dovzhenka, 42А, Kozyatyn, Vinnytsia Oblast, Ukraine, 22100
Ukraine@springfield-gold.com
Dubaigold@springfield-gold.com
nevadafields@springfield-gold.com
Syria@springfield-gold.com

+16075972182
Number billable as geographic number
Country or destination United States
City or exchange location Cortland, NY
Original network provider* Paetec Communications, Inc. - Ny

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165624

From the domain name registration:

Domain Name: springfield-gold.com
Updated Date: 2023-06-08
Creation Date: 2023-06-08
Registrar Registration Expiration Date: 2024-06-08
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC

This is what the fake website looks like:

[Big Al]

Dear

I hope you are doing well? honestly, i am quite surprise for your inability to update me since i have sent the three bank account details as you requested for gold payment.
Please can i have your response as regards to the payment or have you decided to come and see everything yourself to enable us to make progress.
Get back to me with your feedback.

Regards,

Mr.Steven Gay Nana Jr.

[Big Al]

Greetings

How are you and your family hope fine?, l am Asha ibrahim from Syria now in TOGO LOME as i am explaining to you i have one Million dollars in my position, i want to send to you in your country so that you can use the money to invest for me in any profitable business in your country under your care, because I have lost some of my money through all those diplomat, so now i am sending you this money from Togo Lome western union with a powerful barrister that is helping some beneficiary to transfer their funds from Togo Lome i want you now to send to me a receivers name so that we can start sending you the funds gradually.

Best Regards,
Mrs.Asha Ibrahim.

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