by Terminator5
Thu Oct 27, 2011 12:04 pm
Export Fraud . Gold Dust Scam . Phone number googles up adverts on B2B and Trade Boards .
The source IP address is 41.73.111.93
Geo-Location Information
Country Mali
City Bamako
From: Mr.yusuf Garuba [email protected]
Reply-To: [email protected]
+223 65499083
Begin Scam Email:
Dear Sir,
We are here to introduce our main product alluvial gold dust as we are
capable to produce up to 40kg weekly and 160kg monthly for our potential buyers. Our Village are ready to supply to any potential Gold Buyers
from around the world at a very reasonable price. As we represent the
Village local artisan miners, and we are also capable to provide the
best service and security to our Client.
Following is the informations of our product and
Commodity.......................Alluvial Gold Dust
Price................................$29.500 per kg
Quality.............................22karat plus
Purity...............................93.5% Better
Origin..............................Mali
Delivering: Within 72Hours after all the Necessary Export Documents
Issued to the buyer or buyers representative and the product will be
accompanied by two of our representative to buyers country of
destination. we strictly transact on FOB basis at frist trench
shipment..
First assay reports provided by DNGM Government Laboratories, Bamako, Mali.
Our firm is in position of the Gold Export Certificate issued by the
Government of Mali necessary to export Gold from Mali and we can provide service to any part of the world. We are prepared to offer the quantity of Gold required to the Buyer {or their representative} upon their
arrival here in Bamako, Mali.
Therefore kindly confirm your interest and quantity required?
Further, we currently seek for serious investors on a J.V Co-operation basis in order to increase our production capacity.
Best regards,
Mr.Yusuf Garuba
Senior Consultant
Tell:+22365499083
End Scam Email
The source IP address is 41.73.111.93
Geo-Location Information
Country Mali
City Bamako
From: Mr.yusuf Garuba [email protected]
Reply-To: [email protected]
+223 65499083
Begin Scam Email:
Dear Sir,
We are here to introduce our main product alluvial gold dust as we are
capable to produce up to 40kg weekly and 160kg monthly for our potential buyers. Our Village are ready to supply to any potential Gold Buyers
from around the world at a very reasonable price. As we represent the
Village local artisan miners, and we are also capable to provide the
best service and security to our Client.
Following is the informations of our product and
Commodity.......................Alluvial Gold Dust
Price................................$29.500 per kg
Quality.............................22karat plus
Purity...............................93.5% Better
Origin..............................Mali
Delivering: Within 72Hours after all the Necessary Export Documents
Issued to the buyer or buyers representative and the product will be
accompanied by two of our representative to buyers country of
destination. we strictly transact on FOB basis at frist trench
shipment..
First assay reports provided by DNGM Government Laboratories, Bamako, Mali.
Our firm is in position of the Gold Export Certificate issued by the
Government of Mali necessary to export Gold from Mali and we can provide service to any part of the world. We are prepared to offer the quantity of Gold required to the Buyer {or their representative} upon their
arrival here in Bamako, Mali.
Therefore kindly confirm your interest and quantity required?
Further, we currently seek for serious investors on a J.V Co-operation basis in order to increase our production capacity.
Best regards,
Mr.Yusuf Garuba
Senior Consultant
Tell:+22365499083
End Scam Email
Daniel 8 :25