This Email Is A Spam Scam :-
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Email From : Peter Abedi
Subject : Gold Dust
GOLD DUST!
ATTENTION:
WE THE MINERS REPRESENTATIVE, HAVE TAKEN DELIVERY OF 50 KG OF GOLD DUST AND ARE READY TO ENTER INTO A LONG TERM BUSINESS VENTURE AGREEMENT WITH ANY SERIOUS BUYER.WE ALSO GIVE OUT AT A CHEAPER RATE,THAT BUYER CAN MAKE GOOD PROFIT.
WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY------------ALLUVIAL GOLD DUST
QUANTITY--------------50KG MAXIMUM (MINIMUM PURCHASE 5KG) PER DELIVERY
QUALITY---------------23K PLUS PURITY
PRICE-------------------$15,200USD PER KG (NEGOTIABLE).
PLEASE NOTE THAT:
BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE PAYMENT.
BUYER IS NOT REQUIRED TO MAKE PAYMENT BEFORE TEST IS BEING CARRIED OUT.
WE CAN DELIVER TO BUYER'S COUNTRY (SUBJECT TO OUR DELIVERY AGENT ABILITY TO DO SO)
FOR FURTHER INFORMATION PLEASE DO NOT HESITATE TO CONTACT ME BY EMAIL.
YOURS SINCERELY
MAN GOLD,(JAMES PAUL)
CUSTOMER RELATION
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May 14, 2008
ALLUVIAL GOLD DUST SCAM
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3 comments:
ALLIED ENTERPRISE LTD
545 GRAND STREET, CENTURION
PRETORIA, SOUTH AFRICA 002
DAVID HANK AND HIS PARTNERS, FOUMENE LEONARD, SMITH WALES TRAVEL AGENCY AND SMITH WALES, AND OTHERS ARE ALL PART OF EXTORTING MONEY BY UTILIZING THE TACTICS OF TAKING THE GOLD HOSTAGE.
THE DEAL WILL START OUT THIS FOUMENE CONTACTING YOU OR EMAILING YOU REGARDING GOLD DUST FOR SALE FROM SOUTH AFRICA. THE GOLD IS MINED IN ZAMBIA AND ANGOLA AND PACKAGED IN SOUTH AFRICA AND THEN SENT TO THE REST OF THE WORLD.
IN ALL THIS ALLIED ENTERPRISES WILL CLAIM TO DELIVER THE GOLD ON CIF BASIS, BUT IN RETURN ALL THEY REQUIRE IS THE PLANE TICKET TO THE BUYERS DESTINATION, THIS IS DONE TO SHOW BUYERS COMMITMENT.
ONCE THE BUYER HAS AGREED TO PAY THE PLANE TICKET A NAME IS GIVE TO WIRE THE MONEY VIA WESTERN UNION TO THE PERSON IN CHARGE OF THE FUNDS TRACKING.
Name; Miss SEIGO MARTINA ACHALE
COUNTRY; SOUTH AFRICA
CITY; PRETORIA, 0002
ONCE THIS PERSON HAS THE MONEY SHE GIVE IT TO:
Mr Smith Wales
tel: 0027793030812
WALES TRAVEL AGENCY
P.O BOX 4056
ESSELEN STREET
SUNNYSIDE, PRETORIA
SOUTH AFRICA 0002
TEL;0027793030812
LATER WHEN WE SEARCHED FOR THIS ADDRESS, THERE IS NO BUSINESS AT THIS ADDRESS, THERE IS NOTHING THERE.
SMITH WALES WILL CLAIM TO ISSUE THE TICKET, BUT THAT TICKET IS REFUNDABLE AS DAVID HANK AND THE TRAVEL AGENCY REFUNDS THE TICKET RIGHT BEFORE THE PLANE DEPARTS, THIS WAY THE BUYER IS NOT ABLE TO TRACK IF THE PERSON EVER GOT ON THE PLANE THE LAST MINUTE.
AT THE LAST MINUTE DAVID HANK AND FOUMENE WILL CALL YOU TO INFORM YOU THAT THEY ARE SHORT ON CASH AND THE SHIPMENT HAS BEEN STUCK IN CUSTOMS OR THE INSURANCE HAS INCREASED, THUS THE BUYER MUST PAY $5,000 TO GET THE SHIPMENT.
ONCE THEY SEE THE BUYER IS GOING TO DELAY THE FINAL FIGURE IS USD2,000 TO RELEASE THE SHIPMENT AND HAVE IT SHIPPED.
NOW AS YOU SEE IT IS AT THE LAST MINUTE BEFORE THE FLIGHT IS DEPARTING THE GOLD CAN NOT BE PUT ON THE PLANE, HENCE DAVID HANK CLAIMS THAT HE HAS SENT HIS PEOPLE TO THE BUYERS DESTINATION AND THE GOLD WILL FOLLOW THEN BY NEXT WEEK.
IT IS ALSO CLAIMED BY ALLIED ENTERPRISES THAT THEY CANNOT GIVE YOU THE HOTEL INFORMATION FOR THE PEOPLE WHO HAVE TRAVELED DUE TO SECURITY REASONS, AS ALLIED DOES NOT WANT TO BE KIDNAPPED FOR RANSOM.
NOTE: DEPENDING ON THE QUANTITY OF THE GOLD BEING SHIPPED FROM SOUTH AFRICA, ARE THE NO. OF PEOPLE ACCOMPANYING THE SHIPMENT. SO IF THERE IS 50 KGS OF GOLD THEN ONE PERSON WILL ACCOMPANY THE SHIPMENT, IF IT IS 100 KGS OF GOLD THEN TWO SAHLL ACCOMPANY AND SO ON… 210 KGS THE BUYER HAS TO PAY FOR THREE PEOPLE.
IF AND WHEN THE BUYER HAS PAID FOR THE DEMANDED INSURANCE OF USD 2,000, THEN THERE IS ANOTHER REQUEST FOR ONE MORE PLANE TICKECT TO THE BUYERS DESTINATION BECAUSE NOW THE GOLD CANNOT TRAVEL ALONE AGAIN, AND HAS TO BE ACCOMPANIED BY ANOTHER EMPLOYEE TO THE BUYERS DESTINATION.
THERE ARE TACTICS USED TO MAKE THE PERSON GIVE THE URGENCY OF TIME, AND DAVID AND FOUMENE WILL PUSH THE BUYER WITH ULTIMATIUMS OF CANCELING THE DEAL. ALL THIS IS DONE TO RAISE PANIC AND FEAR IN THE BUYER AS HE ALREADY HAS HIS MONEY ON THE LINE.
IF YOU EVER REACH THIS FAR CUT YOUT LOSES AND MOVE AWAY. BECAUSE THERE ARE OTHER TACTICS OF TRUSTING THEM AND THEM GIVING THERE WORD WILL BE USED TO GAIN TRUST BUT DO NOT FALL FOR THIS.
I HAVE HAD BUYER WHO HAVE GONE A STEP FURTHER BY GIVING THEM THE MONEY FOR ALL THAT WAS DEMANDED AND AGAING THE STORY WAS CHANGED BY THE ALLIED REPRESENTATIVES THAT NOW THE GOLD CANNOT BE SHIPPED FROM SOUTH AFRICA BECAUSE THE TAXES HAVE BEEN RAISED, THERFORE ALLIEDS REPRESENTATIVES HAVE TO TRAVEL TO CONGO AND THEN FROM CONGO THEY WILL BRING THE GOLD.
ALL DOCUMENTS THAT IS PROVIDED BY ALLIED, FIRST IS VERY HARD TO VERIFY FROM THE GOVERNMENT DEPARTMENTS OF SOUTH AFRICA. THE PHONE NOS/ AND THE ADDRESS IF THEY APPREAR ON THE RECEIPTS DO NOT TRST THEM BECAUSE THEY ARE ALL FAKE.
ALLED SEEMS TO HAVE MASTERD THE ART OF FORGING THE DOCUMENTS BUT AS ALL CRIMINALS MAKE MISTAKES THERE DOES COME A POINT WHERE THEY SLOPPY AND START TO SHOW ERRORS.
I HAVE ALL THE DOCUMENTS THAT THEY HAVE EVER USED FOR THE BUYERS IF ANONES WANTS A COPY LET ME KNOW AND I WILL FORWARD IT TO THEM.
DVOTION@HOTMAIL.COM
DVOTION_@EXCITE.COM
PLEASE DO NOT TRUST THE PERSON FROM SARS – SOUTH AFRICAN REVENUE SERVICES BECAUSE THE PHONE NO. FOR HIM ON THE RECEIPT IS A MOBILE NO. AND NOT AN OFFICE NO. HE IS INVOLVED IN THE SCHEME AS WELL.
IN THE END THIS IS ONE OF THE SCAMS THAT IS USED IN A MOST PROFICIENT MANNER, AND IT SEEMS THAT HANK AND COMPANY HAVE BEEN DOING THIS FOR A WHILE.
DO NOT MAKE THE MISTAKE OF GIVING THEM MORE CLIENTS BECAUSE THEY WILL APPLY THE SAME TACTICS. IN ADDTION, ALLIED DOES NOT EVER HONOUR THE TERMS OF THE CONTRACT AND CLAIMS “THIS IS BUSINESS, AND THINGS CHANGE.”
ONE OTHER TACTIC USED IS DAVID AND FOUMENE ASKING YOU “ARE YOU TELLING ME OR ARE YOUR ASKING ME,” IF YOU SAY YOU ARE TELLING THEM THEY WILL HANG UP THE PHONE AND CALL YOU BACK AFTER A WHILE TO SAY SORRY AS THEY LOST THEIR TEMPER.
IF ANYONE NEEDS ANY HELP N THIS MATTER PLEASE FEEL FREE TO CONTACT ME.
THE PEOPLE THEY HAVE SENT TO DUBAI LATER WAS FOND THAT IT S AN ILLEGAL IMMIGRATION TACTIC TO SMUGGLE PEOPLE. OTHER SUCH TACTICS ARE USED TO SMUGGLE DRUGS, AND EXTORT PEOPLE FOR MIRE MONEY.
Common sense must act here for anyone who believes gold is available for 15 thousand per Kg. The present value of one kg gold is nearly 23 thousand. Why shoud one will sell at loss of 8 thousand? It is to attract the greedy people to cheat them. That is it.
Yep. You just need a "little" brain to see it a scam or not . LOL
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