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HAMS...be aware of the AFRICAN diamond email scam, heres some info and diamond quality scam
i had a guy send me an email with the typical diamond email scam "hi
im joe african" and my (insert false name of relative here) died recently he had a huge reserve of diamonds and i need your help to get them, and will be willing to share 10% of millions with you. i emailed the guy back saying i wanted to help him and make lots of money! he replyed back and i have been jerking him around for several days acting interested so he will play his scam with me. EVENTUALLY HE IS GOING TO ASK ME TO PUT UP SOME MONEY heres his first email.... Dear sir, I know that this proposal letter might be a surprise to you, but do consider it as an emergency.In a nutshell,I am Mr.SAMSON KONATE MANI,from the republic of Sierra-Leone in west Africa,now seeking political asylum in Dakar Senegal under the (UNHCR).I got your contact from a reliable chamber of commerce. My (late )father (Dr.MUSTAPHA MANI) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar. Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him.Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the diamonds. I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 10% out of the total money generated from the sales of the diamonds.Secondly,we shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country. Finally,the diamond weight in question is 42.550 Carats.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal, so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country. On commencement,this transaction will take (7) working days to be accomplished.A certificate of ownership, and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply.Until then,i remain with the best regards. My alternative email address is ) Regards. SAMSON. __________________________________________________ ________________ heres my email to him... hello, i would like to help you, how can i do so? bill __________________________________________________ _________________ his reply.... Dear Jack Smith, Thanks for your email received and well noted,i have equaly discussed with my mother regarding your interest to transact this business with us,she was glag and hope to talk with you in due time. For more introduction,i live in a refugee camp,but i rented an apartment for my mother and younger sister in the surbub.as we corresponds,i will send you my family photos as a way of building a strong family ties between us. IN DETAILS, we wish to have you as a partner,your role will be to assits us transfer these diamonds to your country,or any where you have connection to sale it, and also to direct us in any profitable investment after the sales of the stones.The diamonds is still in a storage house where we deposited it for safe keeping,and it worths approximately twenty million US dollars,as extimated by the OPERATIONAL DIRECTOR of the storage company,out side africa,it may be more than this,so we are offering you 10 PERCENT FOR YOUR SERVICES AND EXTRA 2 PERCENT for any expensis you may incur in the process of transfering it to your position,which woun't be much.Making it 12 percent from the net total money generated from the whole sales. I want us to have a comon understanding before we proceed. But if you would prefare to buy the stones yourself, then we will be happy to invite you to senegal,as you know it is a peaceful and democratic country,we meet face to face,you see the qualities,carats,sizes etc,then we can have full discussion. I want you to undersatnd that we acquired this stones legaly,the attached photo is our diamond minning feild,which still belong to us till date, after the date of my father,and all his properties distroyed,we have nothing left accept this stones, since then we have surfered much pains and hardship taking every risk to escape with it out of sierraleone.as such we are keen in finding a trust worthy person,with the fear of GOD.Your coresponding e-mails will clearify things. Provide me with your phone and fax numbers.I will fax the necessary documents covering this stones to you. Regards, SAMSON. __________________________________________________ ____ my reply to him hi samson, thank you for replying, im sorry to say i dont have a fax machine and i dont have a phone, i use my local internet cafe, i live in a small town that does not have much communication, so everyone uses the internet cafe to surf the web and email while having dinner. i hope your mother is fine, and it is good that you have set her up in an apartment, that is so kind of you. i would sugest this, can you email me the forms as an attachment to an email, then i can send it back to you as an attachment, it will be very quick. also please let me know what else to do, i want to help.... i enjoy looking forward to helping you, and making alot of money! jack __________________________________________________ _____________ samson replied with 2 emails with attachments, both attachments were scans of diamond certifications and company ownership heres some key words i can read off the scans, signed by the regional authority of KENEMA and also signed by THE HONORABLE MINISTER OF MINERAL RESOURCES (does that sound fake or what?) it also states the owner of the Rainbow gold and Diamond mining company of sierra Leone is DR. MUSTAPHA l. MANI the other scanned document is a diamond certification sheet from SO.DE.MI Compagine Accreditee Laboratrie in Senegal. this certificate indicates that there are 8.98 Kilograms of diamonds, of a quality of H-VS1 and H-VS2, 42.550 Karats with an address of 15 Marimathamous Street freetown sierra Leone he also had the following text in the 2 emails that contained the documents Dear Jack, I have scaned and attached the necessary documents. 1) The certificate of ownership. 2) The lab test certificate (EGL) 3) The lab test certificate conducted in senegal. 4) The stones were kimberly certified , but we lost the certficate in our rush out of freetown. You will notice two lab test results certs, the lab test result (egl) was found in my father's belongings, i do not think that it covers all the stones, so i took another lab test in senegal (3). In my next email i will send you photos of some diamonds, kindly let me know if the photos are very clear. With regards, SAMSON. __________________________________________________ __________________ i want to lay it on thick and make it sound like im really interested in him, i want more info about his "FAMILY" so i can have more info to cross check on the usenet, all will be posted here.. my reply to his last email sending the scans... hi samson, yes i got 2 scans, the diamond certification, and the ownership certification, if you sent a 3rd i did not get it. ok, send me more information and let me know how to help you, i want to know you better, so heres some information about my family, my moms name is janet, and my sisters name is kelly, and my dad is john. what was your moms name and sisters name? and share with me more about what life is like for you there, it is sad, but interesting, and helps me to know you better. hope to hear from you soon, jack __________________________________________________ ______________ |