BUY FROM US

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-07 15:43:24
Nigerian/419 Scam
BUY FROM US 
 Scammer
  Information
Name:
Macmilan Little
Email Address:
mclittle_1@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

STAR RESOURCES LTD.
Address: 319 Abigyan Street, North Legon.
Accra Ghana.


Greetings,

We are local miners located in Mali, 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 42kgs of Alluvial Gold Bar and Dust ready to sell to
any prospective buyer across the World. As our mining firm is small and needed 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 are ready to do one to five years contracts for Gold and Diamond
delivery to the buyer's place and country of choice. This can be done
on CIF and FOB(Cost Insurance Freight) terms. We have 42kgs available
now and ready to sell and for export.


Best regards

Mr. Macmilan Little.
Golden Star Resources Limited
Accra Ghana.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-07 15:47:12
 Scammer
  Information
Name:
Macmilan Little
Email Address:
mclittle_1@yahoo.com
Telephone:
233571399701
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Many thanks for your response, we appreciate your interest to purchase Gold from us . I am Mr Nkwa Kwame the company owner. Well like Mr. Macmillan Little told you in our first proposal We are small scale mining group here in Ghana and we specialized in exploration and mining of Gold and Diamond . We have the capacity of supplying 50 kilograms every month. However , we have 42 kg of Gold available with purity of 94.7%. in your reply more information will be given to you.
Our price is $30,000 per kilogram . You have to visit in Ghana for inspection/preliminary assay and purchase of Gold . Kindly feel free to contact us for more information and assistance in regards to your visit to our company .
However, do give me your telephone number where i can contact you for an oral communication/ information that will enhance this very transaction before your arrival to Ghana. However, if possible give me a whats app number where i can send you an FCO with my company letter head as regards the assay that is required you as the buyer to come down and inspect the Gold Dore Bars and conduct initial assay to ascertain purity and weight once you are here .
I look forward to hear from you . Thanks and have a wonderful day .
Best Regards , Dr Kwame Nkwa Tel.+233571399701 NB: Attached is my international passport and picture with one of our customer from Ecuador in the past and the picture of me with some of the Gold .
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: My Response to the Gold trade inquiry.
From: Macmilan Little delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP; Sat, 5 Oct 2019 21:03:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1570309424; cv=none; d=google.com; s=arc-20160816; b=reiHKHSIaz7u96JZnYVl9obcJ5Q6REkKMdiARFcu98...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GCVOnFap; spf=pass (google.com: domain of mc...
return-path:
received-spf: pass (google.com: domain of mclittle_1@yahoo.com designates 66.163.189.147 as permitted sender) client-ip=66.163.189.147;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=GCVOnFap; spf=pass (google.com: domain of mclittl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1570309423; bh=gGg4wHdV1lcYehejJg7HrpPUadNUAWzASwvGzhy1w+c=; h=Dat...
date: Sat, 5 Oct 2019 21:03:39 +0000 (UTC)
message-id: <763277014.4194808.1570309419344@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_4194807_169111294.1570309419344"
references: <763277014.4194808.1570309419344.ref@mail.yahoo.com>
content-length: 327569

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