GHANA VIRGIN MINING CO.LTD. - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-10-26 21:28:20
Nigerian/419 Scam
+1 GHANA VIRGIN MINING CO.LTD. 
 Scammer
  Information
Name:
Roydds Roydds
Email Address:
roydds.hemm02@gmail.com
Country of Scam:
United States (US)
GHANA VIRGIN MINING CO.LTD.
Plot 112,Close, Light Industrial Estate
Email: h.roydd01@gmail.com

September 15, 2017

Attention Sir/Madam

I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial Gold monthly.

Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $28,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus 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 Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at this email. Looking forward to doing business with you.

Yours truly,.
Mr. Hemm Roydds.
Chief Director of Marketing.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-16 10:25:57
 Scammer
  Information
Name:
Name Unknown
Email Address:
h.roydd01@gmail.com
Thank you for sending your delivery Address where you want us to bring the gold . But we will need to process the shipping documents of the gold in your name to enable us cross the customs in Heathrow Airport arrival hall as our offshore buyer. These documents are : Certificate of change of ownership , clearance from the customs, Assey report from Geology Ghana. All these will cost $2600 . The moment i am in receipt of this i will inform our accredited attorney to start processing the documents from the mineral commission and a copy will be attached to you with the airway bill and tracking number of the good for your peruse . I wait to hear from you ,i your reply if you are interested send a copy of your passport for my agent identification. Regards Hemm

Scam Email
Subject: Re: GHANA VIRGIN MINING CO.LTD.
From: Hemm Roydds delivered-to:
received: by 10.28.151.8 with HTTP; Fri, 3 Nov 2017 01:56:20 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509699381; cv=none; d=google.com; s=arc-20160816; b=NWGQ3gdrtA9j+gtaqF0wG+4pcItWvoIvvjlkt7CoXR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PNEalKA8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of h.roydd01@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PNEalKA8; spf=pass (google.com: domain of h.ro...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 3 Nov 2017 08:56:20 +0000
message-id:
content-type: multipart/alternative; boundary="94eb2c0d250e56478c055d10471e"

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