Scam Tip Report #97911 - I need dependable friend


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-09 12:20:49
Nigerian/419 Scam
+1 I need dependable friend   
 Scammer
  Information
Name:
terri blackwood
Email Address:
errajii.tarek@gmail.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...

Hello, I'm Terri Blackwood from United States, I'm 36 year old I hope to build a trusted friendship with you I live in Belgium where I was hired as a purchase manager in a Belgium gold dust firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my
proposal.

Like i said above, I am a purchase manager in a Belgium gold dust firm and my service is to purchase needed products for my company especially gold dust which is used for the production of jewelries, plates, cups and so on. Initially, My company used to buy the gold dust from sierra leone at $21,000 (1kg) until the sierra leone company sold a bad products to our company which make our company to lose a huge amount of money, which make our company to decided not to purchase from the sierra leone company again.

Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want me to purchase the gold dust from any sierra leone company again. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Kédougou and they are selling a good quality of gold at $15,000 (1kg). So I traveled down to Kédougou to inspect it.

Recently I have met with the gold vendors in Kédougou and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the price is cheap in Kédougou because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal.

I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Kédougou and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Kédougou so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him.

In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Kédougou but
your country location doesn't matter because you will tell him that you are on a business trip but your team in Kédougou will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million US to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction and after this business i will still do more business with you in the nearest future. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks

Please for safety of this deal and security reasons contact me with this my private email id :
l3566731764@163.com

Best regards


Terri Blackwood

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 :2020-01-09 12:31:12
 Scammer
  Information
Name:
Terri Blackwood
Email Address:
l3566731764@163.com
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...
41.219.61.206 True X-Orig IP SENEGAL ISP: Sudatel Senegal
I have received your mail and heard what you have said, if you are interested in this deal you have to follow my instructions and guidance until we will conclude this deal immediately i will tell you what to tell my director when time comes. please provide your detail e.g (Name, Country, Job, Age, Phone number). Once I receive your details, I will forward your email address to my director so that he will contact you immediately.
Kind regards
Terri Blackwood
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: Re:Re: I need dependable friend
From: terri blackwood delivered-to: @gmail.com
received: from l3566731764$163.com ( [41.219.61.206] ) by ajax-webmail-wmsvr124 (Coremail) ; Fri, 10 Jan 2020 03:36:41 +0800 (CST)
arc-seal: i=1; a=rsa-sha256; t=1578598625; cv=none; d=google.com; s=arc-20160816; b=i0Bl6WDUfMGvFIaQVIwY7F9FlAvHL7slhTiCELykqD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:mime-version:references:in-reply-to:subje...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@163.com header.s=s110527 header.b=IXvCTCbd; spf=pass (google.com: domain of l3...
return-path:
received-spf: pass (google.com: domain of l3566731764@163.com designates 220.181.13.124 as permitted sender) client-ip=220.181.13.124;
authentication-results: mx.google.com; dkim=pass header.i=@163.com header.s=s110527 header.b=IXvCTCbd; spf=pass (google.com: domain of l356673...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=163.com; s=s110527; h=Date:From:Subject:MIME-Version:Message-ID; bh=Ag3iK mAM8gXOCiQRw5j...
date: Fri, 10 Jan 2020 03:36:41 +0800 (CST)
in-reply-to:
references: content-type: multipart/alternative; boundary="----=_Part_10207_605207549.1578598601791"
mime-version: 1.0
message-id: <6d14aca5.a0d.16f8bcf143f.Coremail.l3566731764@163.com>


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