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Thursday, November 04, 2004

Pure Gold ...

Yesterday, I received an e-mail offering me a whole pile of Gold. 500 kg to be exact. At 7000 USD per Kilogramm, that is a real bargain.

The market price this morning is 423,20 USD pro ounce. Converted into metric, that's makes 14,927,69 USD pro Kilogramm! So these people, the "Kalana Council of Elders" are offering the Gold at less than half price!

Seeing they say that the Gold would be transfered to the Netherlands, they will most likely want all personal transactions to be held there. Seeing that most of these críminal groups have their own people operating out of Amsterdam, the scam should run the same course as the others.

Personally I don't believe that this scam will appeal to many people. It is much to complicated for the average person. But someone who works in the industry, might be tempted to react to this "offer".

Here's the E-Mail text, so that you can recognise it:

OFFER OF 500KG OF PURE GOLD
We THE KALANA COUNCIL OF ELDERS, With full legal and corporate responsibility and under penalty of perjury, are ready, willing and able to sell the herein offer under the following terms and conditions:

Commodity-----------------------------Alluvial Gold Dust
Quantity---------------------------------500kg
Quality-----------------------------------22 carats
Purity-------------------------------------93.5% or better
Original-----------------------------------Kalana village, REPUBLIC OF MALI
Price---------------------------------------$7.000 per kg
Monthly supply---------------------------150kg per month for 12 months

The gold dust is taking from the republic of mali and transported to the royal republic of the netherlands at sellers expense.

PROCEDURE
In Netherlands, the gold dust will be tested and certified according to the normal standard procedure for assaying alluvial gold dust.

The assayed, tested and certified material is then sealed in the presence of the buyer or his official
representative, the current owner or his official authourized representative ( hereinafter referred to as the seller).The buyer and the seller must affix their signatures on the seal place on the container,s of the tested, assayed and certified gold dust.

The assayed, tested and certified material will be kept in a vault of the lab till all export document requiers by the government of netherlands are prepared.

Once the above four steps are completed to the full satisfaction of all parties, then the buyer will pay all government export tax, Europe customs stamp Duty Fee and all other neccessary fees and charges requiers by the laws governing gold dust exports in europe. By instructions from the buyer,s the gold dust will be transported to the retained airline in order to transport the material to the buyer,s destination of choice. The frieght is paid and the material taken into the care of the said airline.

Shipment of the dust to the buyer,s destination of choice, will take place, along with all the requisite documents.
It must be understood and accepted by the seller that all payments for duties, customs stamp fees, insurance charges and freight forwading and all other expenses and charges in mali will be borne by the seller.

It must be understood and accepted that all oversea tax, fees and all expenses will be born and paid by the buyer.
The above is for your information recording purposes and necessary action.

Please should you be or have any interested buyer in this offer, please revert immediately with this e-mail address(goldingland@jumpy.it) for further discussion.

Thanks.
Yours Faithfully,
Justice Mike
Gm\ Client Services Manager.

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