The colloquy of Jennifer Watkins

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jennifer Watkins and starting a conversation.

This is that conversation.


Spammer

  • Subject: Thanks for your message regarding stargrunt.ca!
  • On: June 7, 2021, 6:19 a.m.

Monday 06/7/2021

E-Mail Message

From: Рейтинги CRYPTO валют бьют рекорды, а значит у вас есть возможность заработать на криптовалютах. Вступайте в нашу команду и начните получать доход с нами. Перейти в систему: www.tinyurl.com/y4xh6vnb
Email: [email protected]

Message:

8Re9MIr ZcsA suANYlJ T9ncfhl DfEU aLomnV2

.

Spamnesty

  • Subject: Re: Thanks for your message regarding stargrunt.ca!
  • On: June 7, 2021, 5:57 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: INFORMATION IS VERY IMPORTANT
  • On: June 22, 2021, 9:04 p.m.

Hello Dear Watkins,
Thank you for your response to my proposal to you and your concern, let me first introduce myself once more, my name is Daniels Mark Roland, a lawyer by profession married with kids and the deceased (Late Mr. Albert Watkins) was my client until his demise and be informed that he died intestate hence there was no one left as his heir apparent to his estate because he died alongside his wife and their only daughter in an accident, he was a contractor and an oil guru too.
The bank having known me as his attorney has sent a letter asking me to provide them with his next of kin to enable them release his money left in their coffers to the would be beneficiary hence I contacted you, like you may know the funds cannot be Transferred locally here, this is why it is very pertinent to have this transaction done with a foreign partner. Please it is very important that you declare your complete interest in this transaction as it will not be wise to stop half way.
Note that this transaction would be conducted in a most legitimate manner as all the documents as would be required in this transaction would be secured legally in the court and other government agencies as required by law, it simply means that your name would be in the legal documents as a prove that you are the rightful beneficial next of kin to my late client. This transaction requires utmost confidentiality, therefore I will be urging you to keep this transaction to yourself until funds arrive in your account in your country.
Immediately this transaction commences it is expected that it will be concluded within 10 working days from the date of commencement, therefore upon receiving your email to confirm your interest in this transaction, we will apply for letter of administration in your favor once secured then we can send it to the bank with a letter of introduction cum application introducing your person as the beneficiary next of kin of my late client this will imply that the bank will contact you directly henceforth, to that effect I will advice that upon receiving any communication from the bank do let me know for proper advice and to avoid any mistake.
When funds arrive in your account, the money would be shared in this manner: for you 40% and 10% for incidental expenditure as maybe incurred in the process of this transaction while 40% would be mine and the remaining 10% should be donated to charity, this is my opinion and yours would be welcomed should you have a different opinion.
Meanwhile, you have to furnish me with your full details such as listed below to enable me to an official letter of application to which you shall forward to the finance firm for approval and processing of the fund in your name.
Your First Name:Your Last Name:Age:Gender:Marital Status:Direct Telephone Number:Private Email Address:Occupation:Nationality:ID or Passport N °:Home or Office Address:
Please note that all I needed from you is your honest cooperation to enable us to see this transaction through. I sincerely guarantee that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
I look forward to hearing from you with the above needed information.
Regards
Daniels Mark R. EsqInternational Lawyers & Tax AdvisersContact Person: Daniels Mark RolandAddress: Avenida Mediterráneo, Alicante - SPAINTel: +34 61 136 64 73

Spammer

  • Subject:
  • On: June 22, 2021, 9:04 p.m.

Your First Name:Your Last Name:Age:Gender:Marital Status:Direct Telephone Number:Private Email Address:Occupation:Nationality:ID or Passport N °:Home or Office Address:

Spamnesty

  • Subject: Re: INFORMATION IS VERY IMPORTANT
  • On: June 23, 2021, 1:53 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: INFORMATION IS VERY IMPORTANT
  • On: June 25, 2021, 9:30 p.m.

Bonjour chéri,

Merci pour votre réponse à ma proposition et votre inquiétude, permettez-moi d'abord de me présenter une fois de plus, je m'appelle Daniels Mark Roland, avocat de profession marié avec enfants et le défunt (feu M. Albert) était mon client jusqu'à son décès et être informé qu'il est décédé intestat, il ne restait donc plus personne comme héritier présomptif de sa succession car il est décédé aux côtés de sa femme et de leur fille unique dans un accident, il était également entrepreneur et gourou du pétrole.

La banque m'ayant connu comme son avocat a envoyé une lettre me demandant de leur fournir ses plus proches parents pour leur permettre de libérer son argent laissé dans leurs coffres au bénéficiaire, c'est pourquoi je vous ai contacté, comme vous le savez peut-être que les fonds ne peuvent pas être Transférée localement ici, c'est pourquoi il est très pertinent de faire cette transaction avec un partenaire étranger. S'il vous plaît, il est très important que vous déclariez votre intérêt total dans cette transaction car il ne sera pas sage de s'arrêter à mi-chemin.

Notez que cette transaction serait menée de la manière la plus légitime car tous les documents requis dans cette transaction seraient sécurisés légalement devant le tribunal et d'autres organismes gouvernementaux, comme l'exige la loi, cela signifie simplement que votre nom serait dans la légalité documents prouvant que vous êtes le plus proche parent bénéficiaire légitime de mon défunt client. Cette transaction nécessite la plus grande confidentialité, c'est pourquoi je vous exhorte à garder cette transaction pour vous jusqu'à ce que les fonds arrivent sur votre compte dans votre pays.

Dès que cette transaction commence, il est prévu qu'elle sera conclue dans les 10 jours ouvrables à compter de la date de début, donc dès réception de votre e-mail pour confirmer votre intérêt pour cette transaction, nous demanderons une lettre d'administration en votre faveur une fois sécurisée, nous pourrons l'envoyer à la banque avec une lettre d'introduction cum application présentant votre personne en tant que bénéficiaire le plus proche parent de mon défunt client, cela impliquera que la banque vous contactera directement dorénavant, à cet effet, je vous informerai que dès réception de toute communication de la banque faites-le moi savoir pour des conseils appropriés et pour éviter toute erreur.

Lorsque les fonds arrivent sur votre compte, l'argent serait partagé de cette manière : pour vous 40 % et 10 % pour les dépenses accessoires éventuellement encourues dans le processus de cette transaction tandis que 40 % seraient à moi et les 10 % restants devraient être reversés à charité, c'est mon avis et le vôtre serait le bienvenu si vous aviez un avis différent.

En attendant, vous devez me fournir vos coordonnées complètes telles qu'énumérées ci-dessous pour me permettre de rédiger une lettre de candidature officielle à laquelle vous devrez transmettre à la société de financement pour approbation et traitement du fonds en votre nom.

Ton prénom:
Votre nom de famille:
Âge:
Genre:
État civil:
Numéro de téléphone direct :
Adresse e-mail privée :
Occupation:
Nationalité:
N° d'identité ou de passeport :
Adresse du domicile ou du bureau :

Veuillez noter que tout ce dont j'avais besoin de votre part est votre coopération honnête pour nous permettre de mener à bien cette transaction. Je garantis sincèrement que cet accord sera exécuté dans le cadre d'un arrangement légitime qui vous protégera de toute violation de la loi dans votre pays.

J'attends avec impatience de vous entendre avec les informations nécessaires ci-dessus.

Salutations

Daniels Mark R. Esq
Avocats internationaux et conseillers fiscaux
Personne à contacter : Daniels Mark Roland
Adresse : Avenida Mediterráneo, Alicante - ESPAGNE
Tél : +34 61 136 64 73

Spamnesty

  • Subject: Re: INFORMATION IS VERY IMPORTANT
  • On: June 26, 2021, 3:04 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contract Supply / TENDER BIDDING OFFER?
  • On: July 14, 2021, 11:19 p.m.

Dear Jody Watkins,

We are in receipt of your mail, the content understood.This is to
bring to your notice that we are commission agents attached to the
Ecowas Communities in West Africa.

It may interest you to know that we agents are mandated to source for
a reputable company/individual that can supply these products to them
in a large quantity under tender. Products Are below:

Home and Healthcare,

Thanks also for your interest, therefore your company has been invited
to participate in this tender bidding to supply your product. We are
going to stand as your local agent, and it is our duty as your local
agent to guide you accordingly on how to apply for the tender
processing. This is to bring to your notice that we agent are not
paid, we depend on our commission, any company/individual that supply
his/her product to them {ECOWAS} through us {AGENT} stands to pay for
our commission.

And my commission is 2% of the total invoice value you are going to
supply to them, and you will pay me after you have received your
contract payment from the consignee {ECOWAS} into your bank account,
then i will forward my account details to enable you remit my
commission into my account.

Payment Method:- 80% T/T down payment before productions, while 20%
T/T payment sighted before shipment.

Means of payment:- Bank to Bank transfer system, to be confirm by your bank.

Delivery time:- 360 days from the day of initial payment.

Proforma Invoice:- FOB TEMA SEA PORT .

Shipment Destination:- TEMA SEA PORT ACCRA GHANA

Partial shipment and contract review is allowed.

If you are interested in the tender and can handle this order with
quality product and delivery within the agreed time, then get back
with your best QUOTE to enable me submit it to them for evaluation.

Awaiting for your prompt response, and have a nice day.

In the mean time, I look forward to hearing from you by return of my
mail & to developing a long term business partnership with you soon.

Let me have your mobile phone number for easy and secured
communications with you.Meanwhile I can be reached here on
+233237289912. This telephone number is open 24 hours

Best regards,
Agent Salim Ali
Email: [email protected]
Accredited Agent
SA Agency Ghana Ltd
Plot 112 Airport Road
Accra-Ghana
+233237289912.

.

Spamnesty

  • Subject: Re: Contract Supply / TENDER BIDDING OFFER?
  • On: July 15, 2021, 5:42 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Contract Supply / TENDER BIDDING OFFER?
  • On: July 15, 2021, 9:16 a.m.

Dear Jennifer Watkins,

Thank you for your response to my mail.You willingness to participate
in this Tender Bidding.

This is to bring to your notice that all the tender documents will be
send to you from Ecowas Office. All you have to do is to send your
best price list with my 2% commission for submission to Ecowas Tender
Bidding Committee for evaluation.

It may also interest you to know that we agents are not allow to
handle any documentation regarding any Tender.

How it is been done is when you send your quote to me as your agent,
then i will submit it to them for Evaluation, after Evaluation of your
quote, if the committee are okay with it, a formal communication will
establish between your company and the Tender Board.

So send your products list and quote for submission to the Tender
Bidding Committee.

So send your price list.

Hoping to hear from you soon.
Best regards,
Salim Ali

On 7/15/21, Jennifer Watkins <[email protected]> wrote:
> Hi,
> Sounds great, how can we proceed? We're interested in getting started pretty
> much immediately, as we could use this.
>
> Jennifer Watkins
> CEO, MNesty, LLC
>
> On 14/07/2021 23:19 PM, wrote:
>> Dear Jody Watkins,
>>
>> We are in receipt of your mail, the content understood.This is to
>> bring to your notice that we are commission agents attached to the
>> Ecowas Communities in West Africa.
>>
>> It may interest you to know that we agents are mandated to source for
>> a reputable company/individual that can supply these products to them
>> in a large quantity under tender. Products Are below:
>>
>> Home and Healthcare,
>>
>> Thanks also for your interest, therefore your company has been invited
>> to participate in this tender bidding to supply your product. We are
>> going to stand as your local agent, and it is our duty as your local
>> agent to guide you accordingly on how to apply for the tender
>> processing. This is to bring to your notice that we agent are not
>> paid, we depend on our commission, any company/individual that supply
>> his/her product to them {ECOWAS} through us {AGENT} stands to pay for
>> our commission.
>>
>> And my commission is 2% of the total invoice value you are going to
>> supply to them, and you will pay me after you have received your
>> contract payment from the consignee {ECOWAS} into your bank account,
>> then i will forward my account details to enable you remit my
>> commission into my account.
>>
>> Payment Method:- 80% T/T down payment before productions, while 20%
>> T/T payment sighted before shipment.
>>
>> Means of payment:- Bank to Bank transfer system, to be confirm by your
>> bank.
>>
>> Delivery time:- 360 days from the day of initial payment.
>>
>> Proforma Invoice:- FOB TEMA SEA PORT .
>>
>> Shipment Destination:- TEMA SEA PORT ACCRA GHANA
>>
>> Partial shipment and contract review is allowed.
>>
>> If you are interested in the tender and can handle this order with
>> quality product and delivery within the agreed time, then get back
>> with your best QUOTE to enable me submit it to them for evaluation.
>>
>> Awaiting for your prompt response, and have a nice day.
>>
>> In the mean time, I look forward to hearing from you by return of my
>> mail & to developing a long term business partnership with you soon.
>>
>> Let me have your mobile phone number for easy and secured
>> communications with you.Meanwhile I can be reached here on
>> +233237289912. This telephone number is open 24 hours
>>
>> Best regards,
>> Agent Salim Ali
>> Email: [email protected]
>> Accredited Agent
>> SA Agency Ghana Ltd
>> Plot 112 Airport Road
>> Accra-Ghana
>> +233237289912.
>>
>> .
>
>
>
>

.

Spammer

  • Subject: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 15, 2021, 10:36 p.m.

Dear Jennifer Watkins,

Thank you for your response to my mail.You willingness to participate
in this Tender Bidding.

This is to bring to your notice that all the tender documents will be
send to you from Ecowas Office. All you have to do is to send your
best price list with my 2% commission for submission to Ecowas Tender
Bidding Committee for evaluation.

So send your products list and quote for submission to the Tender
Bidding Committee.

So send your price list.

Let me have your mobile phone number for easy and secured
communications with you.Meanwhile we can be reached here on
+233237289912. This telephone number is open 24 hours.

Hoping to hear from you soon.
Best regards,
Salim Ali
+233237289912.

.

Spamnesty

  • Subject: Re: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 16, 2021, 6:13 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 16, 2021, 9:29 p.m.

Dear Jennifer Watkins,

Thank you for your response.

please i only need your products price list and quote for submission
to the Tender Bidding Committee from there they will let you the
quantity they need too.

So send your price list.

Hoping to hear from you soon.
Best regards
Salim

On 7/16/21, Jennifer Watkins <[email protected]> wrote:
> Hello,
> Thank you for your email! However, I don't know if this will fit in our
> budget. Is there anything better you could do?
>
> Jennifer Watkins
> CEO, MNesty, LLC
>
> On 15/07/2021 22:36 PM, wrote:
>> Dear Jennifer Watkins,
>>
>> Thank you for your response to my mail.You willingness to participate
>> in this Tender Bidding.
>>
>> This is to bring to your notice that all the tender documents will be
>> send to you from Ecowas Office. All you have to do is to send your
>> best price list with my 2% commission for submission to Ecowas Tender
>> Bidding Committee for evaluation.
>>
>> So send your products list and quote for submission to the Tender
>> Bidding Committee.
>>
>> So send your price list.
>>
>> Let me have your mobile phone number for easy and secured
>> communications with you.Meanwhile we can be reached here on
>> +233237289912. This telephone number is open 24 hours.
>>
>> Hoping to hear from you soon.
>> Best regards,
>> Salim Ali
>> +233237289912.
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 16, 2021, 9:34 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 16, 2021, 11:24 p.m.

Dear Jennifer Watkins,

We are in receipt of your mail, the content understood.This is to
bring to your notice that we are commission agents attached to the
Ecowas Communities in West Africa.

It may interest you to know that we agents are mandated to source for
a reputable company/individual that can supply these products to them
in a large quantity under tender. Products Are below:

Home and Healthcare Products,
Hospital Bed Electric and Manual,
Hospital Bed Separation,
Disposable Surgical Gown,
Disposable Nitrile Gloves,
Hospital Bedding Set,

Thanks also for your interest, therefore your company has been invited
to participate in this tender bidding to supply your product. We are
going to stand as your local agent, and it is our duty as your local
agent to guide you accordingly on how to apply for the tender
processing. This is to bring to your notice that we agent are not
paid, we depend on our commission, any company/individual that supply
his/her product to them {ECOWAS} through us {AGENT} stands to pay for
our commission.

And my commission is 2% of the total invoice value you are going to
supply to them, and you will pay me after you have received your
contract payment from the consignee {ECOWAS} into your bank account,
then i will forward my account details to enable you remit my
commission into my account.

Payment Method:- 80% T/T down payment before productions, while 20%
T/T payment sighted before shipment.

Means of payment:- Bank to Bank transfer system, to be confirm by your bank.

Delivery time:- 360 days from the day of initial payment.

Proforma Invoice:- FOB TEMA SEA PORT .

Shipment Destination:- TEMA SEA PORT ACCRA GHANA

Partial shipment and contract review is allowed.

If you are interested in the tender and can handle this order with
quality product and delivery within the agreed time, then get back
with your best QUOTE to enable me submit it to them for evaluation.

please notice that all the tender documents will be send to you from
Ecowas Office. All you have to do is to send your best price list with
my 2% commission for submission to Ecowas Tender Bidding Committee for
evaluation.

It may also interest you to know that we agents are not allow to
handle any documentation regarding any Tender.

How it is been done is when you send your quote to me as your agent,
then i will submit it to them for Evaluation, after Evaluation of your
quote, if the committee are okay with it, a formal communication will
establish between your company and the Tender Board.

So send your products list and quote for submission to the Tender
Bidding Committee.

So send your price list.

Awaiting for your prompt response, and have a nice day.

In the mean time, I look forward to hearing from you by return of my
mail & to developing a long term business partnership with you soon.

Best regards,
Agent Salim Ali
Email: [email protected]
Accredited Agent
SA Agency Ghana Ltd
Plot 112 Airport Road
Accra-Ghana

.

Spamnesty

  • Subject: Re: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 17, 2021, 9:52 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: Reply Today ,Contract Supply / TENDER BIDDING
  • On: July 18, 2021, 2:20 p.m.

Dear Jennifer Watkins,

Thank you for your response to my mail.You willingness to participate
in this Tender Bidding.

This is to bring to your notice that all the tender documents will be
send to you from Ecowas Office. All you have to do is to send your
best price list with my 2% commission for submission to Ecowas Tender
Bidding Committee for evaluation.

So send your products list and quote for submission to the Tender
Bidding Committee from the price list they will let you the quantity
they need.

So send your price list.

Hoping to hear from you soon.
Best regards
Salim

On 7/17/21, Jennifer Watkins <[email protected]> wrote:
> Hello,
> can you give me an example of this? I would like to know roughly what it
> looks like.
>
> Jennifer Watkins
> CEO, MNesty, LLC
>
> On 16/07/2021 23:24 PM, wrote:
>> Dear Jennifer Watkins,
>>
>> We are in receipt of your mail, the content understood.This is to
>> bring to your notice that we are commission agents attached to the
>> Ecowas Communities in West Africa.
>>
>> It may interest you to know that we agents are mandated to source for
>> a reputable company/individual that can supply these products to them
>> in a large quantity under tender. Products Are below:
>>
>> Home and Healthcare Products,
>> Hospital Bed Electric and Manual,
>> Hospital Bed Separation,
>> Disposable Surgical Gown,
>> Disposable Nitrile Gloves,
>> Hospital Bedding Set,
>>
>> Thanks also for your interest, therefore your company has been invited
>> to participate in this tender bidding to supply your product. We are
>> going to stand as your local agent, and it is our duty as your local
>> agent to guide you accordingly on how to apply for the tender
>> processing. This is to bring to your notice that we agent are not
>> paid, we depend on our commission, any company/individual that supply
>> his/her product to them {ECOWAS} through us {AGENT} stands to pay for
>> our commission.
>>
>> And my commission is 2% of the total invoice value you are going to
>> supply to them, and you will pay me after you have received your
>> contract payment from the consignee {ECOWAS} into your bank account,
>> then i will forward my account details to enable you remit my
>> commission into my account.
>>
>> Payment Method:- 80% T/T down payment before productions, while 20%
>> T/T payment sighted before shipment.
>>
>> Means of payment:- Bank to Bank transfer system, to be confirm by your
>> bank.
>>
>> Delivery time:- 360 days from the day of initial payment.
>>
>> Proforma Invoice:- FOB TEMA SEA PORT .
>>
>> Shipment Destination:- TEMA SEA PORT ACCRA GHANA
>>
>> Partial shipment and contract review is allowed.
>>
>> If you are interested in the tender and can handle this order with
>> quality product and delivery within the agreed time, then get back
>> with your best QUOTE to enable me submit it to them for evaluation.
>>
>> please notice that all the tender documents will be send to you from
>> Ecowas Office. All you have to do is to send your best price list with
>> my 2% commission for submission to Ecowas Tender Bidding Committee for
>> evaluation.
>>
>> It may also interest you to know that we agents are not allow to
>> handle any documentation regarding any Tender.
>>
>> How it is been done is when you send your quote to me as your agent,
>> then i will submit it to them for Evaluation, after Evaluation of your
>> quote, if the committee are okay with it, a formal communication will
>> establish between your company and the Tender Board.
>>
>> So send your products list and quote for submission to the Tender
>> Bidding Committee.
>>
>> So send your price list.
>>
>> Awaiting for your prompt response, and have a nice day.
>>
>> In the mean time, I look forward to hearing from you by return of my
>> mail & to developing a long term business partnership with you soon.
>>
>> Best regards,
>> Agent Salim Ali
>> Email: [email protected]
>> Accredited Agent
>> SA Agency Ghana Ltd
>> Plot 112 Airport Road
>> Accra-Ghana
>>
>> .
>
>
>
>

.

Spammer

  • Subject: AU Metal Dore Gold Bars and Diamond Offer
  • On: July 18, 2021, 2:22 p.m.

Dear Sir,

We have gotten your name and address as gold and diamond buyer as We
have 200 kg X 22 karat gold bar and Uncut rough diamond 2,200 Cts of
none bankable condition for sale to any interested buyer.

we are therefore contacting you with the intention of entering into
long term business partnership in both Dore Gold Bars and diamonds.

We will offer you 3% commission if you are not a buyer and connecting
us to buyers.Before reply we only want to make sure that you really
want to buy not just sending emails without any results.

I await your immediate response.
Best regards,
Frank Madou

.

Spamnesty

  • Subject: Re: AU Metal Dore Gold Bars and Diamond Offer
  • On: July 19, 2021, 12:25 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Jennifer Watkins
CEO, MNesty, LLC

Spammer

  • Subject: Re: AU Metal Dore Gold Bars and Diamond Offer
  • On: July 19, 2021, 9:35 a.m.

Dear Jennifer Watkins,

With due-diligence, I am recipient of your Au Gold purchase interest
,we have some 200kg of Gold Bar of a very high quality and purity.

I represent ATUNA-BAATIA MINING CO. LTD is a mining firm in Koforidua,
Ghana with extensive Gold mining sites. Our company has developed
throughout the years several strategies which allowed it to gain trust
from its gold buyers Worldwide. We are seeking reliable gold buyers
for FOB and CIF terms in addition to investors leading to a strong
partnership to start newly acquired sites in Ghana.

COMMODITY:

1. Commodity: AU Metal (Alluvial Concentrates) Dore Gold Bars.
2. Origin :Ghana
3. Quality: Fineness of 22karat or better.
4. Quantity: 200kg (weighing approximately one kilo each Bar)
5. Price: US$ 45,000. per kg
6. Purity:95% or better
7. DELIVERY =3D Buyer=E2=80=99s Choice of destination
8. PACKAGING =3D In Metal Boxes

TERMS & PROCEDURES :-

The buyer will arrange to travel down to Accra Ghana for inspection on
the product and feasibility studies. Buyer will be allowed to pick
random sample which will be tested at either the ( Refinery or
government geological department, after satisfactory result of sample
testing, buyer will make) Export Section), at the airport.

TERMS OF PAYMENT: The payment of the Dore Gold Bars product will be
done at the buyer=E2=80=99s destination after assay at the buyer=E2=80=99s =
refinery,
however,6.5% of the total face value of the Gold will be paid by buyer
to seller to cover Export Expenses, Government taxes, levies and
documentation, and after buyer has been satisfied with the quality of
goods and all the procedures. Shipment will be effected within 42
hours,as well as to be accompanied by Seller=E2=80=99s representative(1 or =
2)
to the Buyer=E2=80=99s refinery for final assay report before payment by th=
e
buyer to the Seller=E2=80=99s account at Buyer=E2=80=99s designated refiner=
y.

We do Spot cash purchase where you will come with your cash after
assay in Sahara refinery or the government geological department you
will pay us but we sale in small trial quantity of 10-20kg to see your
capability if all moves well we shall increase.

AGREEMENT-A long-terms Agreement is envisaged for execution by both
parties at the appropriate time, especially where the Buyer intends
participating in the exploration of the mineralization.

INVITATION - Due to the sensitive nature of gold transactions
world-wide, we deem it advisable that Buyer or his representative
comes down personally to see things in their right perspective before
any further commitment by both parties could be entered into.

our company can also process an entry visa with the immigration here
in Ghana and upon your arrival here at the airport,the immigration
office will stamp the visa in your passport and our protocol officer
will then escort you to the hotel which we shall reserve for you.

Also, I want you to know that in every good business, their must be
transparency and trust which I think brings understanding, if only you
will agree with me?.

I await your immediate response.
Regards and God Bless
Frank Madou

On 7/19/21, Jennifer Watkins <[email protected]> wrote:
> Hello,
> I am a bit busy now, but I am definitely interested. When can we talk?
>
> Jennifer Watkins
> CEO, MNesty, LLC
>
> On 18/07/2021 14:22 PM, wrote:
>> Dear Sir,
>>
>> We have gotten your name and address as gold and diamond buyer as We
>> have 200 kg X 22 karat gold bar and Uncut rough diamond 2,200 Cts of
>> none bankable condition for sale to any interested buyer.
>>
>> we are therefore contacting you with the intention of entering into
>> long term business partnership in both Dore Gold Bars and diamonds.
>>
>> We will offer you 3% commission if you are not a buyer and connecting
>> us to buyers.Before reply we only want to make sure that you really
>> want to buy not just sending emails without any results.
>>
>> I await your immediate response.
>> Best regards,
>> Frank Madou
>>
>> .
>
>
>
>

.

Spamnesty

  • Subject: Re: AU Metal Dore Gold Bars and Diamond Offer
  • On: July 19, 2021, 7:19 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Jennifer Watkins
CEO, MNesty, LLC