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Thread: Gold Scams

  1. #1
    Join Date
    Apr 2014
    Location
    Orlando, FL
    Posts
    389

    Gold Scams

    There's been alot of emails that I have been getting about Gold investing. These are scams. Read this email and I bet you have a few variations of them in your email box. BEWARE!

    Most Respected,


    How are you, your health and all the members of your family? Hoping that all of you are well while saying To God Be The Glory.


    A wish to invest in your country came into existence after a careful and comprehensive study and analysis of your company. Your accomplishment is galaring and i wish to be a party to your success.


    Without wasting much time,It will make a good sense to begin with an identification of my humble self. My name is Mrs. Bustillous Madam Ada Emillia Younis Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis who was shot dead during the civil war in Libya. My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former president.


    As the minister of defense, he was entrusted with the huge sum for the importation of weapon from Russia but he had other ideas without the knowledge of Mr President. The money was handed over to him as ordered by the president but he diverted the fund to a Bank outside and also pledged allegiance to the opposition. The late president in collaboration with my husband looted a huge amount of money and gold bar from Libyan Central Bank before their assassination during the civil war. My husband was told to lodge the money and gold on behalf of the president for the purchase of Ammunitions. This took place few days before the commencement of the civil Libyan Civil War


    However, having said this , it will also be imperative to inform you that i have left Libya to Venezuela through the help of the Egyptians whose area of specialization is crossing people over from Libya to Cairo their capital.

    Now that the two people who knows about the existence of this Fund and Gold are dead (Late President Gaddafi and my husband), i have decided to transfer this fund and make a massive investment in your country. But the question is, can i rely on you?

    For the purpose of clarity, I will ask you to kindly send me the feasibility study and business plan in the sector that you feel and knows that we can invest wisely for the benefit of both of us.


    A. I am seeking that company or individual who have the ability to assist me for the transfer of the fund, invest and manage it and we shall discuss about our sharing method upon your response.
    I will furnish you with more details about myself, place where the gold and the fund is presently once we open up full communication

    B. Do you know or have idea of Gold Bar t?
    C. I seeking that buyer or Mandate who can assist me to find buyer of below commodity.

    Email and respond to my yahoo email

    adaemilliabinn@yahoo.com

    Madam Ada Emillia
    When in doubt, Meditate!

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Gold Scams

    Thanks for posting up that information on a scam.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting.

    Since that scammer intended to steal your money, he did not give you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of that information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    Oct 2011
    Location
    Amsterdam
    Posts
    15,510

    Re: Gold Scams

    I am seeing these Gold Scams in my spambox daily now, it came full circle

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