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I have met this guy in Ghana a few times. He is part of the Nigerian mafia that runs the Gold scams in Ghana.
Sir,
i have been trying to see how we will do good business on gold and diamond since sellers are not willing to sell gold on credit or CIF. I have a gold seller who will sell 100 kg gold dust at USD39,000.00 per kg.I also have a trusted financier who will finance the full cost plus shipping cost to your refinery. The financier demands 10% from the total proceed with the following procedure:
1. Financier will need the buyer's Passport or Driver's License
2. He will need a very brief contract
3. Need a forma letter from buyer requesting loan to finance the purchase and shipment of the gold.
4. You will open a specific account with Bank of America where the required amount will be deposited
5. Type of account: IRA MONEY MARKET ACCOUNT
After this is done, the ball is in the seller and the financier's court to ship gold to the the final destination of refinery your need
Let me hear from you now.
I wish to thank you in advance, as I remain
Yours Sincerely,
For: EssyJos Company Limited,
Sunny Oris Wisdom
President/CEO
Tel/Fax: +233-244-038799
Email: [essyjos_bros@yahoo.com]
[essyjoscompanyltd@gmail.com]
Skype Id: essyjos.company
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