fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Kwame Amankwah <mining.85@hotmail.com>
Reply-To: <ghana.kwame@yahoo.com>
Date: Fri, 11 May 2007 15:32:38 +0100
Subject: GOLD TRANSACTION.
Dear Sir, My name is Kwame Amankwah,We are group of local miners based in Obuasi in the Ashanti Region of Ghana.We are looking for a dependable ally / foreigner who will come into joint venture with us to market our gold in international market as we do not know anything about gold business internationally and also make more profit from our labour. We have dealt with lots of foreigner who have visited out mining sites and we trusted them and gave them some quantities of gold and they let us down at the end of the day.This is why we took it upon ourselves to look for a dependable, trustworthy and reliable person whom we can confide on and do business with him directly to avoid what happened in the past to happen again as we are villagers who do not know much about gold business internationally and have not travelled out of Ghana before only to dig the ground and extract this natural endowment God has used to bless this our country Ghana. We want to try international market and see how it will work as selling our gold locally here is not favourable to us as we do not make enough money from our labour after paying royalties to the king and chiefs of the mining communities.We are left with little amount which is not enough for us to take care of our families, only to suffer and others will eat/benefit from the fruit of our labour. Now we have 36kg in our custody now ready for export which we want to use as trial to you, so that if you are sincere to us,we are sure of supplying 10kg to 15kg every week depend on what we are able to extract as we are doing it manually untill we are able to raise money to purchase equipment for total mining business. Please,if you are ready to work with us, our condition is simple,this first shipment of 36kg you will help us to finance the documentations so that after refinery have tested and certified ,you will sell it and send us our money and deduct the one you helped us with to do the document and we will give you 10% of every successful transaction we did with you.And second shipment will be handled by us both the documentation and whatever we need to do in any shipment to you after you have sent us our money for the first transaction.Only what is needed of you is you to stay there and monitor any time we want to make shipment and as time goes on we will invite you to our mining community. Please we will like to know about the following:
(1)How much will you sell 1kg of gold dust for us
(2)Which country do you think that when we export our gold there we will make more money.
(3)Which document do we need to export gold to Europe or any where in the world.
(4)How many carats is best for international market because the once we use to get the Purity is 92.68% or more. Thanks you in advance while i wait to hear from you. Best Regards
Kwame Amankwah(Secretary miners association)
_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us
Anti-fraud resources: