Der Vorgang 10176

melindaallenn@gmail.com
Melinda

Der erste Kontakt 10176

Anzahl der Mails: 2

Die Transfersumme

12.400.000,00 Dollar (Anzahl: 1)

Der RevFather

nforevsimonevanss@gmail.com
Simon Evans
500.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00221706053730



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Hello Dear Norbert,
I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Melinda Allen, I am from United States but I am living in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics 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 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, My company used to buy the gold dust from Russia at 31,000 USD (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless we have to pay huge taxes.

Presently, My company wants to purchase 400kg worth of gold dust and It has budgeted 12.4 million USD to purchase the 400kg but my director doesn t want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at 17,000 USD (1kg). So I traveled down to Senegal to inspect it.

Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for 17,000 USD and the total price for 400kg was quoted at 6.8 million USD. However I don t want to tell my director that the product price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted 12.4 million USD to buy 400kg 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 400kg of gold dust is selling at 12.4 million USD in Senegal 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 400kg. I don t want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for 17,000 USD (1kg) instead of the initial cost of 31,000 Dollars (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 31,000 USD and the price for 400kg is 12.4 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 Senegal but your country location doesn t matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me.

As soon as my director confirm the price from you, He will be convinced to transfer the amount 12.4 million USD to me and I will use 6.8 million USD to buy the 400kg from the local vendors. The remaining 5.6 million USD will be our benefit which we will share 50/50 equal. Your share will be 2.8 million dollars and It will be transferred to you after the transaction. I will be waiting to confirm your interest towards this proposal before we can proceed. Thanks and Wishing you all the best in life.

Best regards

Yours Sincerely
Melinda A.
Hello,
I am very happy to inform you about my success in getting the SILICA OIL delivered to my company as i planed it,Remember the product is used for cleaning Gold and Diamond stones which i told you earlier.

And i also told you then that i found a store in (Africa) that have this product in stock and they are selling a carton for only €1500.
Am happy today as God directed me a serious person that do the business together with me and it goes successful.He supplied our company up to 10,000 cartons as each carton is $3500 Euro, and our profit is 2000 Euro per carton.

Presently I am in INDIAN for investment projects with my own share of the total sum.Meanwhile, I didn t forget your past efforts and attempts to assist in doing the business together despite that it failed us some how.

Now you will need to contact the Reverend Fr.Simon Evans whom used to be a God-father to me when i was in AFRICA Senegal for my researching of the companies, his name is Rev. Father Simon Evans and his private email address is as follows:( inforevsimonevanss@gmail.com) his direct office phone number (+221706053730)

Ask him to send you a certified bank draft of $500,000 which I prepared and kept for your compensation for all the past efforts and attempts to assist me then. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Father Simon Evans and instruct him where to send you the bank draft cheque ok.

Please do let me know immediately you receive it so we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Father Simon Evans on your behalf to receive that money quick ok.

Therefore feel free to get in touch with him and he will send the bank cheque to you without any delay ok.

Contact him with your postal or house address where to send it to you okay.
Take care and bye for now.
Yours Truly friend.
Mrs Melinda Allen.