Scam Letter(s) from Sharon Rivas to Brad (Canada)

View profile of Sharon Rivas

Letter 1

Hello, I'm Sharon Rivas from United States, I'm 37 year old I hope to build a trusted friendship with you 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 millions 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 Kedougou and they are selling the same quality of gold dust at $15,000 (1kg). So I traveled down to Kedougou to inspect it. Recently I have met with the gold vendors in Kedougou and they agreed to sell 1kg of gold dust for $15,000 and the total price for 200kg was quoted at $3 millions. However I don't want to tell my director that the price is cheap in Kedougou because I want to make profit in this transaction since my director have already budgeted $4.2 millions 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 millions in Kedougou 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 Kedougou 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 and the price for 200kg is $4.2 millions 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 Kedougou but your country location doesn't matter because you will tell him that you are on a business trip but your team in Kedougou 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 millions to me and I will use $3 millions to buy the 200kg from the local vendors. The remaining $1.2 millions 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 and after this business i will still do more business with you in the nearest future. I will be waiting to confirm you interest towards this proposal before we can proceed. Thanks.
Please for safety of this deal and security reasons contact me with this my private email :

l3984481948@163.com
Best regards
Sharon Rivas
s.martking@yahoo.com.hk

   

   

Created: 2019-01-28    Last updated: 2019-01-28    Views: 48