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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: kwasi asamoah <k_2006assamo@yahoo.fr>
Date: Tue, 7 Nov 2006 21:21:11 +0100 (CET)
Subject: Au metal for sale
Dearest One,
One of our Associate Dela Amewu. has informed us about your interest in buying Gold Dust from us. We are small scale mining company in the Ashanti and the Western Region of Ghana. We have a capacity to produce between 200-500kgs of Alluvial Gold dust every month.
We have now approximately 100kgs ready for sale.
We submit below our FCO.
DESCRIPTION
PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 100 KILOGRAMS
QUALITY - 23. CARATS
PRICE - US$10,500 PER KG
ORIGIN - GHANA WEST AFRICA
PURITY - 98%
SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Aviance Export Village at Kotoka International Airport, Accra.
TERMS OF PAYMENT: The payment of the product will be done at the buyers destination after refinery, however, 10% of the total cost will be paid by buyer to seller to cover Export Expenses and documentation, and after buyer has been satisfied with the quality of goods and all the procedures., shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinerys report, 7 working days after goods has been delivered to buyers refinery,
OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and the Villages, and physically ascertain the product.
Sellers mandate will accompany buyer and the product to his destination upon receipt of the Export Expenses, .
We shall consider it a privilege entering into a long a lasting business relationship.
Thank for your co-operation.
regards,
Kwasi Ansa
Marketing Manager.
SABINA DOUGLAS MORGAN GH LTD,
P.O. Box 189, Accra
Tele/Fax: 233 21 514459 / Tel: +233 - 24 0243183200, +233-24-2203463
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Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
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