ADMIN Scam Email: GOLD TRADE COLLABORATION from Ivon Ariza Tamayo [date added: 2016-07-20 20:04:50]

The Scamdex Scam Email Archive X

Subject: GOLD TRADE COLLABORATION

From: Ivon Ariza Tamayo <iariza02@olimpica.com.co>

Date: Thu, 01 Aug 2013 09:31:00 -0700

Date Added: 2016-07-20 20:04:50

This Email with the Subject "GOLD TRADE COLLABORATION" was received in one of Scamdex's honeypot email accounts on Thu, 01 Aug 2013 09:31:00 -0700 and has been classified a s a Employment/Job Scam Email. The sender shows as Ivon Ariza Tamayo <iariza02@olimpica.com.co>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.

A TRADE COLLABORATION..

This is an official request for partnership and representation on behalf of my company. A trade
collaboration to be very precise. I am Eric Alassane, a trader of rough gold & diamonds, precious
and semi-precious gemstones. Anyway, after a careful review of your profile as well as your
qualification and experience, it is logical to believe that you are capable and qualified to
provide the partnership representation am requesting. To give you a better understanding of what
your responsibilities will be as our representative, it is important that you understand some
difficulties we are faced with presently in processing multi-million gold and diamond deals,
receiving funds from clients. Firstly, there have been cases in the past of clients with delinquent
payments and we were mostly incapacitated due to international boundaries to exert pressure on such
clients or commence litigation in such cases. This normally results in very late payments or no
payment at all from customers. So we felt that if there is an indigene that we could front as
partner, our buyers will desist from taking undue advantage of our good selves.

YOU WILL ONLY BE REQUIRED TO UNDERTAKE THE FOLLOWING:
&#8226; Receive our gold with a representative that will be sent to accompany goods.
&#8226; Meet with our buyer to complete the sales. Our buyer will obviously want to test the gold
at the designated refinery and payment made after final assay at the buyer&#8217;s refinery under
your close supervision.

PLEASE know that all transactions are properly documented from point of origin and to international
gold trade standards. We will pay you for your services based on percentage. On this we request a
proposal.
On behalf of myself and my company please accept my sincerest appreciation in advance for your
willingness to render your services as we look forward to your prompt response to our request. Your
decision to consider our proposal will be invaluable to us and we are eagerly looking forward to
your prompt response. PLEASE SEND YOUR VALUED RESPONSE TO MY OFFICIAL EMAIL
eric.alassane.dii@aol.com

ERIC ALASSANE
Managing Director,
Diamond Trade & Investments.
Gold Dealer
Suite 100, Charlton Street.
London NW1 1JL
Phone: +447587 425 016
ALL CORRESPONDENCE TO eric.alassane.dii@aol.com

TEXT ONLY EQUIVALENT
A TRADE COLLABORATION..

This is an official request for partnership and representation on behalf of my company. A trade 
collaboration to be very precise. I am Eric Alassane, a trader of rough gold & diamonds, precious 
and semi-precious gemstones. Anyway, after a careful review of your profile as well as your 
qualification and experience, it is logical to believe that you are capable and qualified to 
provide the partnership representation am requesting. To give you a better understanding of what 
your responsibilities will be as our representative, it is important that you understand some 
difficulties we are faced with presently in processing multi-million gold and diamond deals, 
receiving funds from clients. Firstly, there have been cases in the past of clients with delinquent 
payments and we were mostly incapacitated due to international boundaries to exert pressure on such 
clients or commence litigation in such cases. This normally results in very late payments or no 
payment at all from customers. So we felt that if there is an indigene that we could front as 
partner, our buyers will desist from taking undue advantage of our good selves.

YOU WILL ONLY BE REQUIRED TO UNDERTAKE THE FOLLOWING:
&#8226; Receive our gold with a representative that will be sent to accompany goods.
&#8226; Meet with our buyer to complete the sales. Our buyer will obviously want to test the gold 
at the designated refinery and payment made after final assay at the buyer&#8217;s refinery under 
your close supervision.

PLEASE know that all transactions are properly documented from point of origin and to international 
gold trade standards. We will pay you for your services based on percentage. On this we request a 
proposal.
On behalf of myself and my company please accept my sincerest appreciation in advance for your 
willingness to render your services as we look forward to your prompt response to our request. Your 
decision to consider our proposal will be invaluable to us and we are eagerly looking forward to 
your prompt response. PLEASE SEND YOUR VALUED RESPONSE TO MY OFFICIAL EMAIL 
eric.alassane.dii@aol.com�

ERIC ALASSANE
Managing Director,
Diamond Trade & Investments.
Gold Dealer
Suite 100, Charlton Street.
London NW1 1JL
Phone: +447587 425 016
ALL CORRESPONDENCE TO eric.alassane.dii@aol.com�

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