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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-15 11:43:18
Nigerian/419 Scam
i need a dependable friend 
Name Unknown
Email Address:
Country of Scam:
United States (US)
I appreciate your response to my mail and I hope to build a trusted friendship with you. My name is Sharon Rivas, I am from USA but I am based in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I know this message might reach you as a surprise but I took courage to contact you because I urgently need a partner who can assist me complete a business negotiation.

Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, we import the gold dust from Russia until the crises between both countries which placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, my company wants to purchase 300kg worth of gold dust but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search in other countries where we could buy it. During my research, I found the gold dust at a cheaper price in Senegal (Africa) and I decided to travel down to Senegal to inspect the product quality and specification.

Now I am still here in Senegal and my mission is to buy the gold dust from local vendors at a cheap price. Meanwhile I don't want to inform my director that i am buying it below our budget because I want to earn the huge benefits. Hence I need your assistance to execute this deal and I am willing to share the benefits with you 50/50 equal.

My company used to buy the Gold Dust from Russia at $16,000 per kilogram (1kg) and we usually budget $4.8 million USD to purchase 300kg. But after I have negotiated the price with the local vendors in Senegal, they agreed to sell it to me at $10,000 per kilogram (1kg). That means 300kg will now cost $3 million USD only and there will be an excess of $1.8 million USD which will be our benefit.

I have told my director that 300kg worth of gold dust is selling at $4.8 million USD in Senegal and He has agreed to buy it. Meanwhile He demanded to communicate with the vendor before transferring payment for me to purchase the 300kg but I don't want him to know the real vendors in Senegal so that he won’t notice that i am buying the product at $10,000 USD per kg instead of the amount $16,000 per kg which i told him.

Hence, I want you to communicate with my director as the vendor/seller and you will tell him that you are selling 1kg for $16,000 USD and 300kg for $4.8 million USD because that is the amount which he budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location will not hinder this transaction since you can tell my director that you are on a business trip outside Senegal but your assistants in Senegal will sell it to me.

As soon as my director is convinced, He will transfer the sum of $4.8 million USD to me and I will use $3 million USD to buy the 300kg from the local vendors. The remaining $1.8 million USD will be our benefit which we will share 50/50 equal, your part in the benefit will be $900,000 and I shall transfer it to you via banking as soon as the deal is concluded. Please reply if you are interested in my proposal so we can proceed.

Thanks Sharon
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