National Gold and Diamond Corporation

National Gold and Diamond Corporation 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.

 National Gold and Diamond Corporation

Date: Sat, 14 Apr 2007 05:40:42 -0700 (PDT) From: "MOHAMMED SULMAN" <mo20_su21@yahoo.com>   Subject: Urgent To: iti@pol.com.pk Dear Sir, My name is Mohammed Suleman of Republic of Sierra Leone. I believed that you would be in a position to help in bid to transfer or help through Diplomatic immunity the sum of forty five million US dollar (USD 45Million) into a foreign account. And the Boxes of Gold worth 350kg and the Diamond approximately 250carat.

My father is a director member of the special committee for Budget and Planning of the Board of Directorate of (NATIONAL GOLD AND DIAMOND CORPORATION) in Republic of Sierra Leone.

This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regard capital project of the federal government of Republic of Sierra Leone. With his position as a Director of this project, He successfully secured for himself the sum of forty five million United States dollars (USD 45 Million). This amount was accumulated through undeclared windfall from the sales of natural resources i.e. (GOLD & DIAMOND) gathered after the overthrown of our government, the president Tijjan Kabba.

What I need from you is to provide a confidential account into which the funds will be transferred since I'm the next of kin and seek asylum and not allowed by laws to operate foreign accounts. I’m now in asylum in Republic of Ghana where the fund was deposited in a finance/security company.

It has been agreed that the owner of the account will be compensated with 20% of the remitted funds; I will keep 70% while the remaining 10% will be set aside for expenses and to pay the necessary taxes. I need to search for a more reliable person with a strong business interest, a trustworthy person of a reputable company, hence this letter to you. If you can prove yourself to be trust worthy and you are interested in this business, then I prepared to do business with you. And transferred the money into your account. If this proposal satisfies you, please send your response only through e-mail so that can advise you on the modalities of this transaction and forward to me a confidential telephone and fax numbers through which I can reach you. All modalities for the transfer have been worked. Note that this transaction is 100% safe. Please treat as urgent and very confidential. Waiting for your urgent reply to this proposal.

With Full Regards, Mohammed Suleman Tel:+23 275 077 551 Email :mo20_so21@yahoo.com

Other National Gold and Diamond Corporation 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 Lawyers  |  Rule 144 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 Attorneys 

Page: National Gold and Diamond Corporation    "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Investment Bank Ltd, National Petroleum Agency of Sao Tome, National Trust Agency, National Westminster Bank, National Youth Action Network Organization (NYANO), Natural Minerals Producers of Africa, Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Navis Insurance Company, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Nigerian Stock Exchange Council (NSEC), Ningbo Electric Machinery Company Limited, Nippon Oil Exploration and Production, Noni Health Care, North Oil Company Ltd.