Emails: sales@dinduirayegoldminingcooperatif.net & sales.dinduirayegoldmining@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: ordiamexgold.diamondgn@gmail.com
Reply-to: sales@dinduirayegoldminingcooperatif.net
Attachment:Greetings
Our Sister Company FCO for CIF to and from Amsterdam in Europe Gold offer is attached and it is only for Buyers willing to fly to Amsterdam to pick up our Gold from our Secured Bonded Warehouse in Amsterdam after Assay from any local Refinery in Amsterdam to his or her choice of destination for full assay and payment in less than 72hrs after assay from his Refinery
We are willing to send our Representative to fly with 40kg of Gold Bars as you have read on our FCO Attached to Amsterdam to sell to any RWA Buyer without the Buyer paying us No Advance Money here in Africa prior to the delivery.
We prefer to deliver our Gold on CIF Basis from Amsterdam now to the Buyer's choice of Country or destination due to the last incident with a Buyer in Amsterdam whom after presenting our Assay Report from Africa to his Refinery in Amsterdam he connive with this Dutch Refinery and they decided to short pay us after the Buyer's Refinery did some adjustment on the Assay result which made us loose a lot of Money and we refused to honour the result and later gave up to accepting our fate to the court decision after an Amsterdam Court Ruling.
Buyer should sign this FCO and return in order to proceed with the shipment in 5 Bank working days and after receipt of the signed copy from the final Buyer himself and not his mandate or Broker then the Shipment will commence from here in .Guinea to Amsterdam all at our expenses.
We shall move on to sign a Contract of 300kg a Month for 13 Months with the Buyer immediately after this trial delivery has been concluded in Buyers Refinery or choice of country.
N.B................ WE ARE ALSO SEEKING GOOD INVESTORS WHO ARE WILLING TO DO JOINT VENTURE WITH THE 3 MINING CONCESSIONS WE HAVE RIGHT NOW IN GUINEA AND GHANA AND WE ARE WILLING TO SELL 1 OUT OF THOSE MINING CONCESSIONS AND WE WANT TO DO JV WITH THE REMAINING 2, EVERYTHING WILL BE DONE VIA THE GUINEA AND GHANA GOVERNMENT ON THE INVESTOR ARRIVAL TO HERE IN CONAKRY OR ACCRA GHANA FOR THE TABLE TOP MEETING AND INSPECTION OF THE CONCESSIONS WITH HIS EXPERTISE.
I SHALL SEND YOU ALL THE LEGAL DOCUMENTATION OF THE CONCESSIONS ALSO WITH THE BUSINESS PLAN IF YOU CAN GET A LETTER OF INTEREST FROM YOUR INVESTOR TO ME HERE AND WE WILL PAY YOU A GOOD COMMISION IF YOU ARE ABLE TO GET US THE RIGHT INVESTOR WILLING TO JOINT VENTURE OR BUY THESE SAID GOLD CONCESSIONS.
Kind Regards.
Mr Toure M. Youssouf
Director.
Email: (Sales@dinduirayegoldminingcooperatif.net/
Sales.dinduirayegoldmining@gmail.com)
RST GOLD AND DIAMOND MINING GROUP, DINGUIRAYE- MOYENNE GUINEA
B.P 445 DIXIN
GUINEA-CONAKRY
Tel: + +224624077935
Email: Sales@dinduirayegoldminingcooperatif.net / Sales.dinduirayegoldmining@gmail.com
Date: 17-09-2016
Attn<< BUYER/MANDATES
WEARE DINDUIRAYE GOLD AND DIAMOND MINING COOPERATIF GUINEA, WITH CORPORATE AND PERSONAL RESPONSIBILITY AND AUTHORITY UNDER PENALTY OF PERJURY, OFFER FOR SALE IN GOOD CONDITION AND WITHOUT ANY LIENS, ENCUMBRANCES AND OF NO CRIMINAL ORIGIN. THE BELOW MENTIONED COMMODITY, HEREIN REFERRED TO AS AU-METAL SOLD UNDER THE FOLLOWING TERMS AND CONDITIONS TO BUYER/ BUYER MANDATE
COMMODITY: AU ? GOLD BARS
PURITY : 97.08%
QUALITY: 22 CARAT PLUS
QUANTITY: 40 KG GOLD BARS
PRICE : USD 24, 000 / PER KG
PAYMENT: AFTER ASSAY AT BUYER?S CHOICE OF REFINERY.
DELIVERY: CIF INCO TERMS.
ORIGIN : GUINEA WEST AFRICA.
CLOSING PROCEDURE ON BUYER ARRIVAL TO AMSTERDAM
Seller issues FCO to buyer. Buyer returns the FCO signed and sealed with Buyer?s LOI on buyer?s corporate letterhead paper.
Seller will pay all Export Taxes and Shipping from Guinea the Country of Origin to Seller?s Secured Safe keeping Bonded Warehouse or Office in Amsterdam . Buyer will not advance any money in advance to seller prior to shipment from Guinea to Amsterdam .Buyer will meet with Seller Rep at his secured Bonded ware house or office in Amsterdam to inspect the 40kg Gold Bars and Buyer will take some sample of about 1kg from the 40kg Gold Bars for an Assay to verify the Purity and Carats of the Gold Bars and if Buyer is satisfied with the Assay report Sellers Representative in Amsterdam will help Buyers to move the Gold from Seller?s Office or Warehouse in Amsterdam to Buyers choice of Refinery or at Buyers country for full Assay and payment in less than 72hrs after assay.
Buyer will be responsible for the Shipping Expenses to move the Gold Bars from Amsterdam to his choice of Refinery and its going to cost Buyer 23,000 Euro to take care of all the legal paper works , the European Form A1 Document and the Shipping expenses by a Reputable Airline to enable the Seller Rep in Amsterdam to help Buyer to move the Gold legally from Amsterdam to Buyers choice of Refinery anywhere in the World.
After Sellers Licensed shipper in Amsterdam must have finished arranging the Export Papers with the Dutch Customs in Buyer?s name then seller Representative in Amsterdam who is holding an EU Passport shall fly with the 40kg Gold Bars with Brinks or other must reputable Shipping company in Amsterdam to Buyers choice of Refinery for full assay and payment by Bank Telegraphic Transfer to our Societe Generale Bank Account here in Guinea of which all details of our Bank Account where Buyer shall wire the payment shall be given to the Buyer on the day of the Table Top Meeting in Amsterdam and also the hard copy of the SPA to be signed for the 300kg a Month for the next 13 Months immediately after payment of the 40kg must have been effected at Buyers country or choice of Refinery.
Buyer will then deduct the 24,000 Euro expenses already paid in cash to the Seller Rep in Amsterdam to ship the 40Kg Gold Bars from Amsterdam to the Buyers choice of Refinery from the final payment before sending the balance amount to Sellers Bank Account here in Guinea by TT.
OWNERSHIP:
Seller is the full owner of the Gold Bars until full payments is effected by the buyer after Buyer is 100% satisfied with the Assay Report done on the full 40kg Gold Bar at Buyers choice of Refinery.
DOCUMENTATIONS:
All pertinent Documents concerning the exportation of the Goods from Guinea to the Amsterdam would be shown to the buyer on demand on the day of the Shipment from Conakry to Amsterdam on the day of the Shipment of the Monthly delivery of 300Kg a Month for the next 13 Months . The Lists of the Export documentation are below:??
Certificate of Origin from the Guinea Customs
Certificate of Ownership
Assay Report which is not later than 2 days prior to shipment
Signed commercial invoice
Certificate of insurance from the Guinea Customs
Custom duties and tax clearance certificates from Guinea Customs.
Certificate of non ? criminal origin from the Guinea Customs
Certificate of Analysis.
VISA:
Seller is responsible for his Representative/ Shipping Agent entry Visa for the delivery of the 40kg from Amsterdam to Buyer?s choice of Refinery .
Seller?s Representative in Amsterdam has a valid European Shengen visa to accompany the 40kg Gold Bars with the buyer to the Buyer choice of Refinery in other parts of Europe, Dubai or the USA if Buyer wishes to move the delivery to any other location outside Europe or its sub region.
COMMISSION: Seller gives $1,000 commission Per Kg to Buyer?s Agent and intermediaries and Buyers agent should send their NCND/IMFPA to enable the Seller to sign prior to commencement of the Transaction with their Buyer.
SELLER
Name: Mr. Mamadou Toure YoussoufDesignation : PRESIDENT
Company Name : DINDUIRAYE GOLD AND DIAMOND MINING COOPERATIF GUINEA- CONAKRY.
Email: Sales@dinduirayegoldminingcooperatif.net/ Sales.dinduirayegoldmining@gmail.com
Address : BP 445, Dixin, Guinea Conakry
Sign:
BUYER NAME/ COMPANY NAME ..................................
Email Address:............................Contact Phone Number............................
Physical Adress..............................
Signature/ Seal...................................
THIS FCO IS VALID FOR 14 DAYS FROM THE DAY OF FIRST ISSUE.