Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Goldyard Investment

Goldyard Investment was referenced in unsolicited emails that 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.  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.   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.


Goldyard Investment

To: tommy666@goatrance.com Subject: PLEASE ASSIST ME IN THIS BUSINESS From: "s macudo" <my_macudo5@myway.com> Date: Thu, 19 Apr 2007 22:19:41 -0400 (EDT)

Rue 115, Medina Guinea Conakry. Dear,Sir/Madam I humbly wish to introduce myself as Mr. samuel Macudo from the republic of Guinea Conakry in Western part of Africa. I am the CEO of Goldyard Investment SA. I am contacting you through this medium because I know that you are into Gold and diamond business. I have aclient who has a total of $85 Million United Sates Dollars only to invest into any profitable business.My client is from Africa and was formerly a top military officer.

He got this money while he was still in office, now that he is retired and he cannot just deposit the money into the bank or invest it without proper sanitation and declaration of the source of the money.I now contact you as a gold and diamond dealer to Immediately arrange for a meeting with me and my client in order for us to reach an agreement for the investment of this fund. We propose to hand over the total $85 Million USD to you upon your arrival in order to commence in the business.

We expect that you will use this money to buy gold and diamonds from here in large quantity, export them properly and then make the payment in the tone of the total amount given to you into my client designated bank account.My client will be interested in any other profitable business you might think of.Please take note that my client will not have any interest in any profit made on the purchased goods[Gold & Diamond]. His interest is only on the sanitation and the safety of the total fund and proper lodgement of the fund into his designated bank account.He has also mapped out 10% of the total amount involve as your commission in this transaction.Upon the receipt of your reply more information regarding this transaction shall be given to you. We also wish to inform you that immediate and urgent attention is highly needed in this business. I wish enough facts are given for you to access this transaction.  


E-Mails with references to Goldyard Investment can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Goldyard Investment").

 

Other Goldyard Investment examples can be found on the following pages: None

 

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Page: Goldyard Investment    "G" Pages: Garant Bid Company, Gardiner & Theobald, George Weston Foods Company, Ghana Commercial Bank Ltd., Global Bank of Benin, Global Craft Inc., Globalexport Art Gallery Co., Ltd, Global Finance & Security Service, Global Lottery Corporation, Global Security & Finance Company, Global Max Courier Delivery Company, GlobalMax National Security Warehouse, GlobalTransfers Inc, Global Trust Agency, Global Trust Bank PLC, Benin, GM AutoImporters GmbH, Gohmann & Associates GermanyGold Miner Association, Gold Trust Bank, Goldyard Investment, Grand Finance and Trust Bank, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC