The Scamdex Scam Email Archive

Subject:  Get back to me now.
From:  "Gil Snyder"<gilsnyder@pobo.sk>
Date:  Fri, 19 May 2017 11:46:03 -0400
Date Added:  2018-08-07 18:39:28

This Email with the Subject "Get back to me now." was received in one of Scamdex's honeypot email accounts on Fri, 19 May 2017 11:46:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Gil Snyder"<gilsnyder@pobo.sk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Sir,
                                       
Good day, I know this mail will come to you as a surprise but I need to contact you because of the 
urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana 
Gold Mining Corporation (GGMC).I have a deal here in my office I need a foreign partner to execute 
with me, I and my colleague over invoiced a contract payment valued US$105million. We awarded 
contracts for the supply and maintenance of all the Gold field and mining equipment for the nation 
gold mines to some foreign contractors valued US$5billion, which we over invoiced US$105million 
addition to the total contract sum.
 
Now as a matter of fact, most of the contractors have been paid and the remaining contractors’ 
payments are under process to be paid to them. With that, I and my colleague have decided to 
include you among these remaining contractors to process the sum of the US$105Million in your 
company or in your name to claim it for our mutual benefit.
 
I am now contacting you to present you as the sub-contractor who has this amount of US$105million 
to be paid for the supply of heavy mining equipment used in recent overhauling of the refineries 
and mining sites.I will advise you furnish me with your personal information including your 
personal cell phone number and the name of your company with address to enable me register it with 
our cooperate affairs commission in charge of allied and companies registration as an indigenous 
company.
 
It is mandatory that any foreign company must be registered in this country. Also with your 
acceptance to execute this business with me, I need to be sure of your confidentiality towards the 
conclusion of this deal, you will be given 30% of the total amount, while I and my colleague will 
take 70% once the money gets into your company account in your country.Also with my position here, 
I can officially arrange with you to be lifting 140 or 200 Kilograms of gold per month by getting a 
year or two years Gold allocation contract in your name and company name whether you are here or 
not. With this we can make more money from the Gold lifting here in Ghana. I will detail you more 
on this once I get your response.
Thank you and hope to hear from you as soon as possible. Send me your cell phone number or Email to 
call you for more details.
 
Best Regards
Gil Snyder

Sir, Good day, I know this mail will come to you as a surprise but I need to contact you because of the urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana Gold Mining Corporation (GGMC).I have a deal here in my office I need a foreign partner to execute with me, I and my colleague over invoiced a contract payment valued US$105million. We awarded contracts for the supply and maintenance of all the Gold field and mining equipment for the nation gold mines to some foreign contractors valued US$5billion, which we over invoiced US$105million addition to the total contract sum. Now as a matter of fact, most of the contractors have been paid and the remaining contractors’ payments are under process to be paid to them. With that, I and my colleague have decided to include you among these remaining contractors to process the sum of the US$105Million in your company or in your name to claim it for our mutual benefit. I am now contacting you to present you as the sub-contractor who has this amount of US$105million to be paid for the supply of heavy mining equipment used in recent overhauling of the refineries and mining sites.I will advise you furnish me with your personal information including your personal cell phone number and the name of your company with address to enable me register it with our cooperate affairs commission in charge of allied and companies registration as an indigenous company. It is mandatory that any foreign company must be registered in this country. Also with your acceptance to execute this business with me, I need to be sure of your confidentiality towards the conclusion of this deal, you will be given 30% of the total amount, while I and my colleague will take 70% once the money gets into your company account in your country.Also with my position here, I can officially arrange with you to be lifting 140 or 200 Kilograms of gold per month by getting a year or two years Gold allocation contract in your name and company name whether you are here or not. With this we can make more money from the Gold lifting here in Ghana. I will detail you more on this once I get your response. Thank you and hope to hear from you as soon as possible. Send me your cell phone number or Email to call you for more details. Best Regards Gil Snyder

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