ScamDigger Forum

Dear Sir,
My apologies for reaching you this late, I am presently in South
Africa on a business dealings, it is our utmost delight to approach
you with this composition.
Our company started it's operation since 2015, about 7years to be
precised and had being doing very well without any debt.
We have 24 carats River Gold, 24 carats Rock Gold and also white Gold
and as well Diamond. We will be very happy to partner with you here
and in your country where by any amount of our goods you want will be
shipped to you or you coming over, you will have a fair dealings in
this transaction.
Please go through the attached 'Agreement document' and write us back
as soon as your open this email, you can reach me on my direct phone
number if the need be and my supervisor contact information is also
included in the document.
Looking forward to hearing back from you.
Yours truly,

KUJOS KARAMA
+233 559 538765

Dear Sir,

We are a gold mining company in Ghana.

We have gold available for sale. The specifications of our gold is as below:

Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg

We can deliver to buyer’s destination and we can sell cash and carry in Ghana.

Kindly get back to us for details if you are a buyer.

Yours truly

Kujos Karama

Gold mining company

.... again after 06/12

Dear Sir,

Compliments of the season to you.

We are a gold mining company in Ghana.

We have gold available for sale. The specifications of our gold is as below:

Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg

We can deliver to buyer’s destination and we can sell cash and carry in Ghana.

Kindly get back to us for details if you are a buyer.

Yours truly

Kujos Karama

Good day,

We are end suppliers of gold sourcing directly from local farmers of
Gold Bar within the region of Republic of Kenya with our operational
office in Nairobi - Kenya . We presently have about 1,600 Kilograms of
assayed gold in our vault facility here in Kenya , and are seeking for
reliable direct buyers. We are also open to commission reward for
third parties that can link directly to a reliable buyer. Our
Potential Buyer shall come to Kenya where we shall have a meeting and
after which the gold shall be taken to the ministry of mine for assay
test. when agreed on upon we shall then delegate two (2) of our staff
to escort the gold to the buyer's destination upon arrival at the
buyer's destination the buyer shall make payment within 72hrs. Note
Buyer shall be responsible for logistics and government tax but we
shall give you the collateral covering your expenses. Below is the
specification of our product.

Our Products specifications are as follows :
Products :
AU Gold Bar Quantity : 1,600 Kilograms Quality : 24 Karat+Purity: 96.6%
Price: $28,000 Per KG ( Negotiable) Capacity to supply over 100
Kilograms per month after the supply of the available Quantity.

We look forward to your positive response for we desire to do business
with you and reply on : ( rayamiral17170@gmail.com ) for urgent
attention.

Yours Sincerely,
Mr. Ray Amiral
Country : Nairobi - Kenya.

Request For Partnership To Export Gold Bar From Republic Of Ghana to Overseas

I Am Genevieve Mensah, a great grand- Daughter of Yiadom Mensah, The
progenitor of one of the notable and famous land owners in Obuasi,
Ashanti Region of Ghana By Virtue of my birth. and as a descendant of
Yiadom Mensah,I am Currently seeking foreign partners that have the
financial capacity to explore,exploit and export the Gold Bar in
consideration of such financial commitment. such willing foreign
partner shall be entitled to thirty percent ( 30%) remuneration from
whatever accrues as the proceeds after sale

If you are interested in this proposed partnership ,kindly contact me
through my email

I look forward to hearing from you

Sincerely Yours
Genevieve Mensah

Dear Sir,
Compliments of the season to you.
We are a gold mining company in Ghana.
We have gold available for sale. The specifications of our gold is as below:
Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)Commission: $1,000.00 per kg
We can deliver to buyer’s destination and we can sell cash and carry in Ghana.
Kindly get back to us for details if you are a buyer.
Yours truly
Kujos Karama

I PRAY FOR YOU & YOUR
FAMILY FOR GOOD HEALTH.

I am sending this message and strongly believe that this communication will
not be a coincidence to you but as God's plan, my name is Ms. Jenny
Campbell a citizen of United Kingdom, I work as the Inspection &
Operational manager in my company, where all valuables are being deposited
for safety; the name of our Company is (Reliance Security Group Services)
London, England.

I am here to plead with you to assist me save the life of my Father who has
been sick for years through this business in which I would like to
introduce to you. The reason is that I have spent so much money on my
fathers illness and run into huge debt even with our Company that I cannot
even pay back for the next 5 years. Please I will not like to see my
Company confiscating Mr. Alan Williams fund and other assets which were
deposited in our company. Mr. Alan Williams is a business Tycoon and it
happened that he died in a plane crash on 20th Oct, 2005 with all his
family in Tanzania safari airline. Mr. Alan Williams had the intention to
set up a privileged home and build a health center before his death. I wish
to see his dreams come true in future as he told me the history of his life
whenever he visited our company to make a deposit.

Mr. Alan Williams made a huge deposit of US$48.6M and 180.KG
<http:/ /180.kg/> 180.kg Gold Barrs with our Security Company which was
packaged and sealed in a trunk; unfortunately he left nobody as his next of
kin to the said deposit as he planned to use the fund to support the Less
privileges. As a God fearing person I will like you to stand as NEXT OF KIN
to Mr. Alan Williams and claim the fund out from our Company. I will not
like our Company to confiscate this fund or divert the fund into their
reserve account in Switzerland as unclaimed property.

Please I want you to understand that you will have 50% of the total
deposited amount for your good reward and 45% to build Orphanage Home in
memory of Mr. Alan Williams family; while 5% should go for me so that I can
use my share to save the life of my Father who is critical down in the
hospital. I need to discuss this better with you when I receive a positive
answer from you and also see your willingness to save the life of my poor
Father through this transaction. Secondly setup orphanage home and build
health care in the name of Mr. Alan Williams and the family. Please I will
need to have your information in confident so that I will fix it into our
company central system as True Next of Kin to Mr. Alan Williams:

YOUR FULL NAME, AGE, OCCUPATION, CONTACT ADDRESS, DIRECT TELEPHONE NUMBER &
COPY OF YOUR IDENTITY.

In return of my email I will send to you my own information so as to know
me better, remember that I am doing this to save the life of my sick Father
in the hospital and also to make sure that Mr. Alan Williams and his family
dream comes true.

Ms.Jenny Campbell
Reliance Security Group Services
London UK


.... IP shows Google
To: msjennycampbell31@gmail.com
From: "Ms.Jenny Campbell" <austebint@gmail.com>
Date: Tue, 20 Jun 2023 12:09:43 +0100
To: undisclosed-recipients:;

Good Day xxxxx,

Thanks for your kind email, i am so glad, excited and full of joy when i read your email and all i could see was tears of joy rolling out of my eyes because i was dumb and short of words to see that there are still good people with human sympathy to care for the poor like me. Honestly I don't know how to express my feelings, joy, happiness and gratitude towards your care for me and your readiness to help and assist me in this deal to enable me take care of my sick father and that of Mr. Allan Williams dream of helping the poor and the needy.

Honestly i'm so happy to receive your email and so sorry I couldn't reply immediately because of too much work here on my table that I need to attend to. I don't know how to express my joy and to thank God for bringing a good man with a good heart my way at this very critical point in time of my life, you're such a God sent i must confess, thank you once again.

Please xxxxx, I want assure you once again that you'll never regret knowing me at the end of this deal,i have also inform my sick father about you this morning when i visited him in the hospital before i left for work and he was filled with joy and happiness hearing about you and also request we visit you and your family once he gets well.

xxxxx, i will also like to let you know that i will be here to monitor and direct your file to make sure our company releases this fund and gold bars to you without any delay but sincerely it will cost a little amount of money to get the necessary documents to back up your claim and that's exactly the main reason why i come to you looking for your assistance because i wouldn't want to hide anything from you, I want to be transparent in making sure i tell you nothing but the truth.

I want to plead with you again in this regard xxxxx not to turn your back on me because the only hope i have now to save the life of my father is you and no one else and i pray that God will never allow you go poor nor either allow this sickness to come near you and your family and whatever you will spend as a result will be deducted as i have already stated in my previous email.

Please let me know if you can still assist and then provide me with the information below so that I can fix your information here in our system and update it so that it will reflect in our database as the true next of kin to the late Mr. Allan Williams: YOUR FULL NAME, AGE, OCCUPATION, CONTACT ADDRESS, DIRECT TELEPHONE NUMBER & COPY OF YOUR IDENTITY.

Here in attached you can see CERTIFICATE OF THIS DEPOSIT BY MR. ALLAN WILLIAMS, COMPANY OWNERSHIP CERTIFICATE, OFFICIAL PAYMENT RECEIPT of this deposit that was issued by our company to Mr. Alan Williams, my work identity card and few pics of mine...please keep them safe.

Here also you can read about Mr. Alan Williams: https:/.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

Waiting to hear from you soon.

Thanks and God bless you,

Yours Truly,
Ms.Jenny Campbell
Reliance Security Group Services
London UK



..... IP shows Google
From: "Ms.Jenny Campbell" <msjennycampbell31@gmail.com>
Date: Sat, 24 Jun 2023 00:07:44 +0100


jen-6.jpg


jenn7.jpg


JENNY-AT-WORK.jpg


me-dady.jpg


MY-WORKING-ID-JENNY.jpg


COMPANY OWNERSHIP CERTIFICATE.pdf


CERTIFICATE OF DEPOSIT BY MR. ALLAN WILLIAMS 1.pdf


Receipt - Reliance Security Group.pdf


MY-DRIVERS-LIECENSE-JENNY.jpg

Hello

We are representative to local miners located in Ghana and other West African states. We trade, sell Gold and Diamonds at very reasonable price discounts below LME and LBMA / World Market Prices.

We currently have 100 kilograms of Alluvial Gold Bar ready to sell to any prospective buyer across the World.This can be done on CIF and FOB (Cost Insurance Freight) terms. We have more than 100 kgs available now and ready to sell and for export.

As our mining firm is small and needs expansion and increase in productivity, We will welcome prospective buyers and potential investors who can assist us with state of the art equipment to help boost our production.

WE ALSO PAY A REASONABLE COMMISSION TO OUR AGENTS OR ANY ONE THAT INTRODUCED A VIABLE BUYER TO US. WE CAN PREPARE A MANDATE LETTER APPOINTMENT FOR OUR AGENTS WORKING ON COMMISSION BASIS. WE CAN NEGOTIATE AND AGREE ON COMMISSION RATES IF OUR OFFER IS ACCEPTED

We wait for your answers to provide more details.

Best regards,

Mr Hassan

Interpals
appiah_56532 Appiah, 48 y.o.
Accra, Ghana [Current City]
Mexico City, Mexico [Hometown]
I am gold dealer who deals in gold. And also good in other minerals.you can Dm me on Google chart at bonneyappiah32@gmail.com.

From : Anne Lee Chi Nan <anneleechinan1@gmail.com>

Thank you for getting back to me. I am happy to hear from you. I feel comfortable chatting with you and I believe that I can confide in you.
I lost my late husband Jimmy who was from the United States on March 19 2022. According to the toxicology test, he was poisoned after a family reunion.
His family accused me of being responsible and I was taken to jail for 6 months before the police completed the investigation and they found me not guilty of the crime.
I was released but before my release, his family had claimed all his property and access and I was left with nothing and lost my job. Things became so bad for me in the States that i have to return to my home town Victoria City in Hong Kong.
I have not been active after my experience in jail and up to this moment I am on my sick bed. I have Tracheal, bronchial and lung cancer but am trying to survive.

The reason why I contacted you is not to ask you for my hospital treatment money, I am contacting you because I want the private courier company to deliver a box of 60KG gold bars to you so that you can sell it over there. My late husband is a treasure dealer. He buys gold and diamond from Africa cheaper and sells with a lot of benefit in the United States and other European countries. He bought this box of gold on the 2nd of March 2022 in Guinea Conakry before his death and it was not delivered. This gold can be sold at the price of $2 MILLION USD. The courier company contacted me and informed me about the gold and they have been asking how they will deliver the gold to me.
I am not active and I don't have anyone. I want you to receive the gold and sell it for me. You can have %50 of the money which is $1 MILLION USD and send me %50 so that I can have my surgery done and clear my hospital bills and start a small business.
I have confidence in you my dear and I believe you will help me, not because of the money I am offering you but because you are a good person and you can feel my pain.
Please, I am waiting for you to get back to me and I will give you the details of the courier company so that you can contact them to deliver the box of gold to your home address.
This is the video of the gold.

Thank You
Prof Lee Chi Nan

Dearest One,

Good day, I'm Miss Valeria, the only child of late Hon. Engineer A. Williams who was a Diamond and Gold trader with the Mining Industries in Ghana, and a Contractor as well as an Investor in most Countries of the world, he traded from Ghana to South Africa, Nigeria, United States, Europe and as well as most Asian countries before he was poisoned by his colleague.

My late father left a total of $21.8 million USD as well as raw Gold in some deposit Firms in Sierra Leone.The fund in question is with a bank in Europe and also in the United Kingdom. As a matter of honesty the Fund and the raw Gold is my inheritance, and the bank has confirmed the funds but I really do not know what to invest on, can you assist me to invest into Real Estate or Hotel management or any lucrative business of your choice in your country while I further my studies.

Sincerely I have all related deposit documents of my inheritance and they are 100% legitimate. I will forward to you every paper as soon as you write back to me.

Contact me on the following email address if you think you can help (valeriamisswilliams@gmail.com)

Yours truly,
Miss Valeria Williams.

Hello dearest,

Thank you very much for your mail reply and will need more details about you so that I will have the moral and trust to reply back to you without any fear, i'm happy to know you and wish to let you know that my origin is Ghana as I have stated in my first mail proposal to you. Thank you so much.

Well, I contacted you in good faith for your great advice and assistance where necessary over my inheritance funds of $21,800,000 Usd that has been with a foreign bank and i spoken with the bank officials, and was advised that my inheritance has matured for release to my partner
as a "clause" given to them by my late father.

Well, I am Miss Valeria Williams from Ghana and i will attached my passport and other related information for your perusal as soon as you replied back to my most secure email that will be given but at the moment, I am under the United Nations education assisted program and I was currently sent to study on a basic management course with an institution of higher learning in any country of my choice.

As I have said before, the $21.8 Million United States Dollars is still with the Bank and at present I can not travel out until my inheritance funds is transferred to you and confirmed in your account and the Gold as well, i will offer you 25% of my inheritance funds as i have stated previously and you will assist me in any lucrative investment in your country of your choice under your supervision while i further my studies on arrival.

Secondly, i would like to accept any advice you give to me as far as it concerns (1) receiving of my inheritance funds and (2) on any investment that will be profitable etc., i must be honest and sincere to tell you that everything about my inheritance funds is safe and risky free until it arrives to your bank account.

Most importantly, please i need your details like, Your name and marital status, Your occupation, personal telephone and address sent to my most safe and secure email at: valeriawilliams2014@outlook.com

The above email address is safe because my wicked uncle has no access to it as he has been threatening to end my life so, for my safety and my inheritance funds safety, please always respond to: valeriawilliams2014@outlook.com

Thanks and God bless you while waiting for your reply urgently.

Yours truly,

Miss Valeria Williams.

Dear Sir,

I am Kenneth Amoah from the central region of the Republic of Ghana . On behalf of the leadership of National Democratic Congress NDC the opposition party. I am contacting you for a gold deal which we would like to sale to you at a very good rate . This is to enable the party to purchase vehicles, t-shirts and other materials for the upcoming 2024 presidential campaign which comes on the 7th December 2024. We have collectively decided to sale out 500 kilograms of gold to any interested buyer. Please kindly revert back.

I await to hear from you.
Regards

Honorable Kenneth Amoah for the party