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#1 2020-04-20 13:26:07

Triskel
Administrator
Registered: 2019-03-17
Posts: 106

Gold scam - arnaque - business scam

<h.francis@outlook.fr> a écrit :


Bonjour,



Nous venons tout simplement par ce message vous informer que nous sommes un groupement d'orpailleurs disposant une quantité moins importante de l'or pure, 22 carats plus, que nous souhaitons vendre sur le marché international. Et pour cela, nous recherchons un partenaire de confiance honnête et crédible avec qui nous pouvons travailler en toute quiétude pour la réalisation de ces différentes transactions.



Si vous êtes intéressé, ou que vous avez la capacité de réaliser la vente dans votre pays ou autres, n'hésitez pas à nous faire savoir au retour de votre mail afin que nous puissions vous fournir de plus amples informations.



Sachez que nous sommes prêt à accorder au partenaire, 25 % du montant total sur chaque transaction réalisée pour le service rendu.   

Dans l'attente d'une réponse de votre part je vous pris d'agréer mes salutations les plus distinguées.



Groupe TG

<barranthonycald@yahoo.com> a écrit :
Dear  Dummy,

I appreciate the response from you.

I contacted you in this matter based on the fact that you bear the same name with my late client Dr. Edwin Aziz, who worked with Shell company. Since i had sought for his extended relatives without success (his immediate family died with him in a ghastly motor accident in 2009 here in Lome, Togo) and instead of this fund of U.S. $8.5 Million to be confiscated by the Finance Firm as I did mentioned in my proposal or being claimed by some unscrupulous person I deemed it fit to contact you with TRUST and CONFIDENCE.

Note: all i want from you is to stand as a next of kin and beneficiary to the unclaimed estate of my deceased client. I wish to notify you that the next of kinship as stated by the inheritance law, is not limited to relations or consanguinity of the deceased nor is it confided to the circuit of parental relationship. Rather it is by choice of the benefactor as regards to whom she wish to will it to (beneficiary) either formally by write up or informally by secret information disclosure to beneficiary, be him/ her business partner, relation, kinsmen, friends or well wisher. Therefore by virtue of the above stated, I seek consent to present you as the next of kin to my late client since the supposed next of kin also died along with him in the motor accident.

Meanwhile, you have to furnish me with your full details such as your:

FULL NAME................
AGE.............
GENDER................
PROFESSION...................
ADDRESS.....................
TELEPHONE  NUMBERS.................

I will proceed in submitting the same to the finance firm in presenting you as the sole next of kin to my late client for the subsequent release of the deposit to you in line with their routine process.

In pursuance of our collective objective, I will not fail to remind you that your maximum co-operation and sense of belonging are required as well to enhance a positive impact towards the conclusive end of this matter. After the fund is transferred to you I will come over to your country to receive 60% of the fund while the balance 40% will be yours.

Attached here is the copy of my certificate of law school (CALL TO BAR) for your perusal, at least for you to know whom you are dealing with.

I look forward to hearing from you soon.

Yours truly,

Barrister Anthony Calder Esq
Tel: +228-962-571-90
E-mail: barranthonycald@yahoo.com


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