Scam letter(s) from Sonya Mayor to Peter (Sweden)

Letter 1
Hello, I appreciate your response to my message and I hope to build a trusted friendship with you. My name is Sonia Mayor, I am from United States but I live in Ukraine where I was hired as a purchase manager in a Ukrainian ceramics firm. I contacted you because I need a partner who can assist me to execute a business transaction and I hope you will be interested after reading my proposal. Like i said above, I am a purchase manager in a Ukrainian ceramics firm and my service is to purchase needed products for my company especially gold dust which is used for the production of deluxe tiles, plates, cups and so on. Initially, My company used to buy the gold dust from Russia at $21,000 (1kg) until the recent crises between both countries which has placed an embargo on goods importation from Russia unless huge taxes is paid. Presently, My company wants to purchase 200kg worth of gold dust and It has budgeted $4.2 million USD to purchase the 200kg but my director doesn't want to pay huge taxes for importing it from Russia to Ukraine. So he suggested that we should search other countries where we could buy it. During my research, I found some gold miners in Senegal and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Senegal to inspect it. Recently I have met with the gold vendors in Senegal and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 million USD. However I don't want to tell my director that the price is cheap in Senegal because I want to make profit in this transaction since my director have already budgeted $4.2 million USD to buy 200kg of gold dust. Hence I need your assistance to execute this deal and we can share the benefit 50/50 equal. I have already informed my director that 200kg of gold dust is selling at $4.2 million USD in Senegal and He has agreed to buy it. But He demanded to make direct contact with the gold vendor for confirmation before transferring payment for me to purchase the 200kg. I don't want him to know the real vendors in Senegal so that he will not know that I am buying the gold dust for $15,000 (1kg) instead of the initial cost of $21,000 (1kg) which i told him. In this regard, I want you to communicate with my director as the vendor/seller and you will tell him that the price for 1kg of gold dust is $21,000 USD and the price for 200kg is $4.2 million USD because that is the amount which he has budgeted to send to me after confirming the price from you. I know you don't live in Senegal but your country location doesn't matter because you will tell him that you are on a business trip but your team in Senegal will sell it to me. As soon as my director confirm the price from you, He will be convinced to transfer the amount $4.2 million USD to me and I will use $3million USD to buy the 200kg from the local vendors. The remaining $1.2 million USD will be our benefit which we will share 50/50 equal. Your share will be $600,000 and It will be transferred to you after the transaction. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks Best regards
Letter 2
Hello, Thanks for responding to my business proposal. First of all, I want you to know that this transaction is 100% safe and you will not invest your money in the transaction because it doesn't require any form of payment. The only thing you will do is to make contact with my director as the Gold vendor and You will tell him that you are selling 1kg of gold dust for $21,000 USD only. My director is only interested in confirming the product price from you, Then he will transfer the payment $4.2 million USD for me to buy 200kg of Gold dust. However I will buy the 200kg at the bargained cost of $3 million USD only and It will remain $1.2 million which will be set aside for us to share in equal portion. There is no risk in this transaction and I can also assure you that this transaction will be successful. To proceed in this transaction, I would like you provide your details so i can know more about you before I will forward your email to my director so that he will contact you. Please provide your detail e.g (Name, Country, Job, Age, Phone number). Once I receive your details, I will forward your email address to my director so that he will contact you immediately. My Ukraine mobile sim card is not working here in Senegal, But you can reach me through the phone number of the hotel where i am currently lodging in Senegal. I will send you the phone number of the hotel manager if you would like to call me to discuss about this deal. +221 70544 4325 Meanwhile, I hope you will reply with your details so we can proceed and I will always give you guidelines on what to do until we conclude this deal. Bellow is my international passport identify for your clarification. Kind regards
Created: 2017-07-27    Last updated: 2017-07-27    Views: 871
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