|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Bevic Mining Group Limited was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus.
This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "BEVIC MINING GROUP LIMITED" <b_m_glmt12@hotmail.com> To: b_m_glmt12@hotmail.com Subject: OFFER FOR SALE OF 110KGS OF ALLUVIAL GOLD DUST. Date: Mon, 26 Mar 2007 22:10:45 +0000 FROM: BEVIC MINING GROUP LMT. NO 4 TESANO CLOSE, ACCRA . ACCRA , GHANA . PHONE NUMBER: +233-246-593-822 ALTERNATIVE EMAIL:b.mininglmt@yahoo.com
ATTN:MY DAER,
OFFER FOR SALE OF 110KGS OF ALLUVIAL GOLD DUST WE WISH TO INTRODUCE OURSELVES AS REPRESENTATIVES OF SOME SMALL SCALE MINING GROUP FROM GHANA , BURKINA FASO , MALI AND SIERRA LEONE ALL IN WEST AFRICA . WE WILL BE PLEASED TO ENTER INTO A LONG-TERM BUSINESS RELATIONSHIP WITH YOUR COMPANY.WITH FULL CO-OPERATE AUTHORITY AND WITH FULL LEGAL RESPONSIBILITY DO HEREBY IRREVOCABLY TELLING YOU THAT WE HAVE AU BARS 23KARATS IN STOCK FOR SALE IN BULLIONS.
PRODUCT: ALLUVIAL GOLD DUST QUANTITY: 110KGS (TO BE SUPPLIED) QUALITY: 22+ CARATS ORIGIN: WEST AFRICA GHANA PRICE: €9,600.00 USD. THE PRICES ARE NEGOCIABLE BASED ON THE HOW MUCH KILOGRAMMS YOU WILL AFFORD TO BUY.
CONDITIONS/PAYMENT: THE BUYER OR HIS REPRESENTATIVE MUST ARRIVE IN AMSTERDAM OR LONDON TO INSPECT THE PRODUCT. AFTER THE SAMPLING OF THE PRODUCT BY A GOVERNMENT APPROVED BODY IS DONE AND THE BUYER IS SATISFIED WITH THE REPORT, THEN BUYER WILL HAVE TO PAY ALL GOVERNMENT EXPORT CHARGES.
ALL FUNDS THAT WILL BE EXPENDED TO THE SELLER SHALL BE DEDUCTED FROM THE TOTAL VALUE OF THE PRODUCT AFTER THE REFINING OF THE PRODUCT AND FINAL ASSAY. THE BALANCE SHALL BE PAID THROUGH SWIFT TRANSFER TO A NOMINATED ACCOUNT THAT WILL BE GIVEN TO THE BUYER BY THE SELLER.
DESTINATION/DELIVERY: THE DESTINATION IS BY THE BUYER’S CHOICE AND TO BE DELIVERED BY THE SELLER THROUGH A SHIPPING AGENT TO BUYER’S DESTINATION COVERED WITH RELEVANT DOCUMENTS.
IMPORTANT: SINCE GOLD BUSINESS IS DELICATE THE COMPANY WILL LIKE TO INVITE THE BUYER TO GHANA TO MEET THE BOARD MEMBERS OF THE MINING COMPANY TO FINALIZE THE PURCHASING AGREEMENT ON THE 110KGS STOCK AND POSSIBLY SIGN SELLER AND BUYER’S AGREEMENT.
NOTE: THE SELLER WILLS THEN DELEGATE REPRESENTATIVE TO FOLLOW THE BUYER TO THE FINAL DESTINATION OF REFINERY. IF THIS OFFER AROUSES YOUR INTEREST, THEN YOU WILL BE REQUIRED TO SIGN A LETTER OF INTENT TO ENABLE THE TRANSACTION TO BE CONCLUDED WITHIN 7 TO 14 DAYS.
WE SHALL BE VERY GRATEFUL TO FURNISH YOU WITH ANY OTHER REQUISITE INFORMATION.
BEST REGARDS, Mr. Sheriff Ahmed. BEVIC MINING GROUP LIMITED.
Other Bevic Mining Group Limited examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links | Support Us | Contact Us
Business Lawyer | California Incorporation Lawyer | Attorney Legal Opinions | California Fraud Lawyers
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Lawyers