soniarivas096@gmail.com

[Big Al]

Hello, My name is Sonia Rivas, please let's hook up through email for private discussion (soniarivas096@gmail.com)

Best Regards.

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From: Sonia Rivas <soniarivas096@gmail.com>
Date: Mon, 27 Mar 2017
Subject: Hi

Hello ,
I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sonia Rivas, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $31,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $6.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $17,000 (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $17,000 and the total price for 200kg was quoted at $3.4 million USD. However I don't want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $6.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $6.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $17,000 (1kg) instead of the initial cost of $31,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $31,000 USD and the price for 200kg is $6.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $6.2 million USD to me and I will use $3.4 million USD to buy the 200kg from the local vendors. The remaining $2.8 million USD will be our benefit which we will share 50/50 equal. Your share will be $1.4 million and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks and Wishing you all the best in life.

Best regards

[Big Al]

Dear

Thanks for responding to my business proposal. First of all, I want you to know that this transaction is 100% safe and you will not invest your money in the transaction because it doesn't require any form of payment. The only thing you will do is to make contact with my director as the Gold vendor and You will tell him that you are selling 1kg of gold dust for $31,000 USD only.

My director is only interested in confirming the product price from you, Then he will transfer the payment $6.2 million USD for me to buy 200kg of Gold dust. However I will buy the 200kg at the bargained cost of $3.4 million USD only and It will remain $2.8 million which will be set aside for us to share in equal portion (50/50),Your share will be $1.4 million. There is no risk in this transaction and I can also assure you that this transaction will be successful.

To proceed in this transaction, I would like you provide your details so i can know more about you before I will forward your email to my director so that he will contact you. Please provide your detail as Below:.

1) Full Name
2) Country
3) Occupation/Job
4) Age
5) Phone number

Once I receive your details, I will forward your email address to my director so that he will contact you immediately.

My Ukraine mobile sim card is not working here in Senegal, But you can reach me through the phone number of the hotel manager where i am currently lodging in Senegal. I will send you the phone number of the hotel manager if you would like to call me to discuss about this deal. Meanwhile, I hope you will reply with your details so we can proceed and I will always give you guidelines on what to do until we conclude this deal.

Kind regards

[Big Al]

Dear ,

I am pleased to received your contact details which prove that you are ready to participate in the transaction. So I will forward your email address to my director and I will also inform him that you are the vendors leader so he can contact you immediately.

The name of my director is MAROTTA SILVESTROV, He might contact you today or tomorrow because he urgently want to communicate with you so that he will transfer payment to me. Please don't forget to tell my director that you are selling the gold dust for $31,000 USD per kilogram and 200kg for $6.2 million USD because that's the price which i told him that they are selling it in Senegal and he agreed to buy it.

In case my director is requesting for a price discount, Please insist on the fixed price of $31,000 per kilo and do not give him any discount so that you wont complicate this transaction. Always check your mailbox and Junk folders and forward any message which you will receive from my director so i can review it and advice you on what to do because i don't want you to make any mistake OK.

Promptly, I am going to forward your details to my director in Ukraine and I hope to hear from you as soon as he contacts you.

Best regards

Sonia

[Big Al]

ATTENTION

I WISH TO CONFIRM THE CURRENT PRICE OF GOLD DUST IN YOUR COMPANY. I GOT YOUR EMAIL CONTACT FROM MY COMPANY PURCHASE MANAGER (SONIA RIVAS) WHO IS CURRENTLY AT DAKAR SENEGAL TO PURCHASE GOLD DUST THAT WILL BE UTILIZED BY MY COMPANY HERE IN UKRAINE.

MY MANAGER HAVE MET WITH YOUR MARKETERS IN SENEGAL FOR THE FIRST TIME AND SHE HAS ALSO CONFIRMED THAT YOUR PRODUCT QUALITY IS GENUINE. MEANWHILE YOUR MARKETERS HAVE QUOTED THE COST FOR 1KG OF GOLD DUST AT $31,000 USD ONLY. ALTHOUGH THE QUOTATION COINCIDED WITH OUR CURRENT BUDGET BUT I CONTACTED YOU DIRECTLY TO CONFIRM IF THERE WILL BE ANY PRICE DISCOUNT WHEN WE PURCHASE 200KG WORTH OF GOLD DUST FROM YOU. PLEASE CONFIRM MY REQUEST AND KINDLY FURNISH THE ACTUAL QUOTATION FOR PURCHASING 200KG.

IN CONFIRMATION OF THE PRICE FOR 200KG WORTH OF GOLD DUST, I SHALL TRANSFER THE AMOUNT TO MY EMPLOYEE (SONIA RIVAS) WHO IS NOW IN SENEGAL AND SHE WILL BUY THE GOLD DUST FROM YOUR COMPANY AND SHIP IT DOWN TO UKRAINE.

I ANTICIPATE TO RECEIVE YOUR RESPONSE.

CORDIALLY,
MAROTTA D. SILVESTROV
MANAGING DIRECTOR
A.SILVESTROV CERAMICS LTD, UKRAINE.

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From: Marotta Donato <Donato.Marotta@gmx.ch>
Subject: INQUIRY ABOUT GOLD DUST (03/04/2017)

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[Big Al]

Dear ,

I am pleased to know that my director has contacted you concerning the product price. I convinced my boss that you are the head of the Gold vendors in Senegal and that is why he contacted you.

In case you are still waiting for my advice before responding to my director, Please forward the message below to him and also include your name and phone number at the bottom of the mail.

=== Forward the mail below to my boss ==

Hello Marotta,

I acknowledge your interest to purchase our gold dust. In response to your inquiry, The price for 1kg of gold dust is $31,000 USD and The total cost for 200kg is $6.2 million USD only. That is the best price we can offer you with assurance of genuine and quality service.

At the moment, I am out of Senegal for a business tour but I do have reliable marketers in Senegal who are ready to render full service to your employee when you are ready to purchase our gold dust at the quoted price above. Thanks

Best regards
Your name ..........
Phone ................
__________________ END

Please respond to my director with the message above and Once he is convinced, He will transfer the $6.2 million to me but I will only use $3.4 million to buy the gold dust while the remaining $2.8 million will be our benefit which we will share 50/50 equal. After the transaction, I will quickly inform you and also transfer your 50% share ($1.4 Million USD) to you.

I will be waiting for your feedback.

Best regards

[Big Al]

ATTENTION

THANKS FOR THE FEEDBACK TO OUR PRICE INQUIRY ABOUT YOUR GOLD DUST, I HAVE NOTED YOUR QUOTATION FOR THE GOLD DUST WHICH COINCIDED WITH OUR INITIAL BUDGET AND I AM FINALLY CONVINCED TO PROCEED WITH OUR FIRST ORDER FOR 200KG OF GOLD DUST FROM YOUR REPUTABLE COMPANY.

I SHALL AUTHORIZE MY PURCHASE MANAGER IN SENEGAL TO PROCEED WITH THE ORDER FROM YOUR MARKETERS IN SENEGAL. THE QUOTED COST FOR PURCHASING 200KG WILL BE TRANSFERRED TO MY PURCHASE MANAGER IN SENEGAL AND SHE WILL DIRECTLY PURCHASE THE GOODS FROM YOUR COMPANY IN SENEGAL.

THE SUM OF $6.2 MILLION USD WILL BE TRANSFERRED TO MY MANAGER (SONIA RIVAS) WHO WILL PURCHASE 200KG OF GOLD DUST FROM YOUR COMPANY AND I HOPE YOU WILL RENDER A GREAT SERVICE AS WE ALSO LOOK FORWARD TO ORDER MORE GOLD DUST IN THE FUTURE.

THANK YOU

CORDIALLY,
MAROTTA D. SILVESTROV
MANAGING DIRECTOR
A.SILVESTROV CERAMICS LTD, UKRAINE.

ATTENTION

I HAVE MADE 100% PAYMENT IN YOUR COMPANY ACCOUNT AS DIRECTED BY SONIA, ATTACHED IS A PAYMENT COPY FOR YOUR REFRENCE AND WE HOPE TO GET THE BEST QUALITY FROM YOU. THANKS

CORDIALLY,
MAROTTA D. SILVESTROV
MANAGING DIRECTOR
A.SILVESTROV CERAMICS LTD, UKRAINE.

[Big Al]

Dear

I wish to compliment you for the job well done. My director has transferred $6.2 Million USD to the company account provided, so i can purchase the 200kg of Gold Dust. Presently the company are still waiting to receive the fund and i have already told them that 2.8 million is meant for another business which they will give me in cash once the money reflect in there account, hopefully today or tomorrow.

Like i said initially, the total sum of $2.8 million will be our benefit which we are going to share 50/50 after this transaction.

I commend your cooperation in making this deal a success with no betrayal. Nevertheless, I am expecting to receive the fund in few days and I will update you immediately. You will earn your 50% share after the transaction is done, therefore you need to be patient until i conclude the purchase before i can transfer your share to you.

Once again, I appreciate your cooperation in executing this deal and I hope to keep you as my permanent partner so you can always communicate with my director whenever this product is needed by my company in Ukraine.

Like i told you My Ukraine mobile network is not working here in Senegal, So You can only reach me via the phone number of the hotel manager where i am currently lodged in Dakar Senegal. The phone number of the hotel manager is +221708042463 and his name is Mr Joe. When you call him, Please tell him that you want to speak with Sonia Rivas in Room 107, so that he could bring the phone to my lodge. That's how i have been communicating with my director since i arrive here because my Ukraine mobile network is not roaming in Senegal.

I will contact you again shortly.

Thanks and have a wonderful weekend

Sonia

Phone:
+221708042463
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)

[Big Al]

Dear ,

Hope you are good?, Thanks for all your effort in making this deal a success, i wish we can remain partners because according to my director our company will place another order maybe in 4 months time and i want us to handle it together.

Please kindle provide your bank information to enable me transfer your own share of 1.4 million to you before traveling back to Ukraine. My director is giving me another assignment which means i must leave here before the weekend. Kindle forward your account details urgent.

Thanks and have a great day

Yours Sonia

[Big Al]

Dear ,

Hope you are fine?, Sorry i'm finding it difficult to transfer the total amount to your bank account because there is alot of restriction here in Senegal, they are asking me for some documents to clarify that the money is safe from terrorist and money laundry but i don't have much time again because i will be traveling back to Ukraine Tomorrow evening.

Just this morning i was directed to a diplomatic company which according to the banker they are specialist in delivering big amount in foreign countries, they gave me assurance that they will deliver the money to you in your country without any problem. i think is better we use the diplomatic delivery because i don't have time here again and i can transfer all this money to my personal account or company account to avoid any suspicious act from my director. i will be traveling back to Ukraine by tomorrow and i want to deposit your money with the diplomatic company today or tomorrow morning.

Please provide your residence or office address where you want to receive the money and your direct phone number urgent.

I wait to hear from you.

Remain bless

Yours Sonia

[Big Al]

Dear ,

I am glad to inform you that i have received the amount $6.2 million USD from my director and I have succeeded in completing the deal by purchasing the 200kg of gold dust for $3.4 million USD only. The transaction was successful and I have also secured our benefit of $2.8 million USD which we agreed to share 50/50 after the transaction.

After purchasing the 200kg of gold dust from the local vendors in Senegal, I was immediately ordered by my boss to return to Ukraine with the goods because I have an urgent appointment to represent my company in a business meeting with some investors that came from Beijing China. For this reason, I hurriedly traveled back to Ukraine and I am now sending you this message from Ukraine.

Meanwhile before I departed from Senegal to Ukraine, I quickly transferred my 50% ($1.4 million USD) share to my family in USA. Although it was difficult to transfer $1.4 million USD from Senegal to United States because there are strict laws in Senegal which doesn't allow individuals to transfer huge amount of money to foreign countries without Justification. So i decided to use other means to transfer my share to USA.

After making inquiries from different banks on how to transfer my money from Senegal to USA, I was advised by the manager of United Bank for Africa (UBA) to deposit the money in an ATM Visa Card and send it to my home address in USA. I took the advice by obtaining the bank Visa Card where I credited my fund ($1.4 million USD) and sent it to my daughter in USA via DHL courier service. The Visa Card was recently delivered to my daughter and I intend to use the Visa Card when i travel to United States.

In regards to your 50% share, I have equally credited $1.4 million USD into another ATM Visa Card for the purpose of sending it to you but due to my urgent return trip of which i had limited time to request for your address and send it to you, I decided to give the Visa Card to a staff of the gold firm where i purchased the gold dust (200kg) and I instructed him to send it to you by DHL Express as soon as you send him your address.

Note! Once you receive the Visa Card, You will find inside the sealed envelope the 4 digit PIN CODE which you will use to withdraw money from the Visa Card at any ATM in your locality. The Visa Card is easy to use and you may also take it to your bank so they could credit the amount $1.4 million USD from the Visa card to your bank account. Please contact sales assistant of the gold company with the details below and send him your address where the Visa Card will be delivered.

Name: Fredrick Simba
Email: sabodalagoldmine.sgl@gmail.com
Telephone: +221 706 512 063

Once again, I appreciate your cooperation and participation in this transaction and I hope this deal will convince you to trust me as i have fulfilled my promise of sharing the benefit of $2.8 million USD equal. So kindle contact Fredrick Simba to claim the Visa Card today and Please let me know when you receive it.

I wish you the best in life and I hope to meet you someday.

Your friend

Sonia

Telephone: +221706512063
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)