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 An almost Tiberium scam!

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playtime
Elite Baiter


Joined: 16 Jan 2011
Posts: 1610


PostPosted: Fri Feb 03, 2017 12:52 pm Reply with quoteBack to top

Here are emails from a Tiberium scam I was conducting with a seller in Africa. Almost hooked him but he must have sniffed a rat in the confidentiality agreement form I issued with him. Back to the fishing once again.!!


Initial email that I found in my catcher account.


Dear Sir.

Am working directly with a Gold and Diamond Mining Company which
belong to my partner in Mali West Africa and right now he wanted me to
get him a good and
serious Buyer to Buy the 40kg AU Gold Dust they are willing to
deliver to any serious Buyer in the USA on a CIF Incoterm
with NO Buyer visit to Africa.

The Price is 21,000 USD per kg for AU Dust and the purity is 92.8% and
its 22 Karat +.

Kindly get back to me immediately and let me know if you are
interested to proceed to buy or have any Buyer in the USA or outside
the USA who can fly or drive to New York or New Jersey to meet the
selling Company Representative and their Financier who is financing
this delivery on the Malian Seller behalf on CIF to either of these
location in the USA.

As soon as you get back to me that you have interested Buyers then I
will send you the FCO from this End Seller directly to you for direct
and faster communication.

I was told the Seller is willing to sign a 280kg delivery a Month
Contract with the Buyer after he or she must have
successful buy this 40kg trial delivery there in the USA.

He is willing to pay 1000 USD as commission to any intermediary or
Broker that is able to bring the right Buyer to buy this offer in the
USA

Kindly advise if you have an end Buyer to take this offers as soon as
possible and then I can send you his FCO with his direct contact in
Mali for fast and direct communication.

Best Regards.

Scott.

.............................................................................

So Off I went....................


Dear Scott.

A very good evening from us all here at the Tiberium Institute Svalbard, Norway.

We hope you are having a great new year.
Thank you for you kind email and we would like to inform you that we are currently buying in tiberium at 6000 US Dollars per kilo. 50% upfront fee plus the remaining balance on collection.

Regards

Fergal Sharkey

..............................................................................


Dear Fergal

I have a reliable seller Fergal, how many Qty you want and where do
you want it delivered to enable me get you a quoute from my end
seller.

What will be my commision per kg on this your target price per kg??

Kind Regards.

Scott

....................................................................................


Dear Scott.

Are you a link between seller and ourselves? What is the quality of the tiberium? Is it above 95% purity?

We can take tiberium of 95% purity at 6000 US Dollars per kilo. Of which we would take an initial 3kg at a total cost of 18000 US Dollars at 50% upfront deposit, which would be 9000 US Dollars and 10% commission for yourself if you are a link trader, which would be 900 US Dollars.

Fergal Sharkey.

.................................................................................


Thanks Fergal,

My seller told me he was out of town and just get back that was why I
was delayed to reply, he said the Quality of his own Tiberium is 96.5%
and he is selling at 8,000 USD per kg not 6000.

He said if you agree to proceed then you should give your delivery
address to enable him make an Invoice and an MOU must be signed by you
both with copies of your Passports that should in case you receive the
shipment and test and the purity is OK for you and you refuse to send
his balance money then he can use the copy of the MOU with your
Passport copy to report you to your local Embassy in his Country to
trace and get his money back from you.

Kind Regards.

Scott


........................................................................................


Dear Scott

Would you like to further assessment?

Regards

Fergal

.....................................................................................


Thanks Fergal,

My seller told me he was out of town and just get back that was why I
was delayed to reply, he said the Quality of his own Tiberium is 96.5%
and he is selling at 8,000 USD per kg not 6000.

He said if you agree to proceed then you should give your delivery
address to enable him make an Invoice and an MOU must be signed by you
both with copies of your Passports that should in case you receive the
shipment and test and the purity is OK for you and you refuse to send
his balance money then he can use the copy of the MOU with your
Passport copy to report you to your local Embassy in his Country to
trace and get his money back from you.

Kind Regards.

Scott


........................................................................................



Dear Scott.

I’m sorry we cannot pay 8000 US dollars per kilo. We can go to 7000. We would be happy to take 5kg. We will pay you 50% upfront and the remainder when we collect the tiberium.

If you are happy to proceed please let me know, as I will forward details to my secretary who will then conclude the deal.

Regards

Fergal

.............................................................

Fergal


I spoke to him and he said OK Fergal,

He want the payment to his Account in Guinea by Western Union. He will
send me the MOU on Monday for signature .

Kind Regards.

Scott


.................................................................................



Dear Scott

That’s fantastic news and very glad we have come to an agreement on the purchase tiberium from your company. One final procedure before we can proceed I must ask you to sign our confidentiality form as part of the ongoing contract between us both.

Please find attached confidentiality form as in a PDF file. Please sign and email me back as soon as possible so we can proceed.

Regards

Fergal Sharkey
Institute of tiberium Study.

..................................................................



Dear Fergal


Yes, my seller is working on the Invoice and he said I will have the
copy with the MOU tomorrow.

He said he will like to see Proof of funds with your copy of Bank
Statement to show you can pay him his 50% Balance after delivery.
Best regards.

Scott

..................................................................................



Dear Scott.

Finance from The Institute is not a problem. Please have the confidentiality agreement signed and emailed to me at the soonest so we can proceed.

Fergal.

...............................................................................


Dear Scott

Please can i have the confidentiality form sometime today. I would like to move on the tiberium and conclude the deal and have my secretary make payment this week. I have a currier ready to collect the tiberium again this week.

Fergal.

........................................................................................


Ok Fergal.

I have sent the copy of your message to him and am waiting for the
Agreement from him.


Kind Regards.

Scott


........................................................................



Dear Scott

Is your partner serious about our proposal? I’m concerned that we have not received the agreement form to proceed with the deal. I would have perceived that the form was signed the same day and returned to myself promptly.

I look forward to hear from you today as I’m currently on my way to the office in Svalbard and will be there in a few hours.

Regards

Fergal.

............................................................................................


Dear Fergal

Yes my partner was serious Fergal.

He is putting the Qty you needed together now and he told me by this
weekend he will be able to come up with the total amount of the
Tiberium he is able to put together with the 4.2kg he presently has
for now and by next week Monday he will send me the copy of MOU with
his Copy of Passport to enable you sign for further proceeding.

Kind Regards.

Scott

..................................................................................


Scott.

Its a waste of time getting quantities together as the confidentiality agreement isn’t signed yet. The delay has an impact on the pricing of Tiberium. As I have previously told you tiberium prices, increase and decrease daily so we cannot work out a costing for total amount we require until we have the form signed and returned to me. Has the tiberium been evaluated by your geologist yet?

Scott. I need the agreement as soon as possible, we are coming up to the weekend now so collection is going to be out of the question until sometime next week. I have to send my secretary to Oslo to pay you 50% upfront cost of the total package weight, which again is going to take another day or so.

I am quite worried that you cannot deliver the tiberium as promised so we may need to look elsewhere for business.

Regards

Fergal Sharkey.


..........................................................................................



I sent your comment here to my supplier and he said he will sent the
MOU on Monday and sell to you what is currently available with him
right now in Guinea ASAP if that is the case.

Lets wait until he sent me the MOU Agreement on Monday and he said if
he receive the signed copy by Tuesday he can ship the Qty available to
you there in Norway.

He said you are the one to take care of all the Importation Taxes and
expenses to you that side and after full test and all is 100% OK you
pay his Balance Money to his Bank Account in Conakry he said.

Best Regards.

Scott


.........................................................................................


Scott.

We will collect the tiberium, we do not require you to ship.

Regards

Fergal


..............................................................................


Do you mean you will send someone down to Guinea to pick up after
making the down payment? Please advise , this is what my seller wrote
me here this morning.

Kind Regards.

Cleveland


..........................................................................................


Dear Cleveland

Firstly I am dealing with Scott McKnight so not sure who you are? Please can you explain to why you and Scott are using the same email address.

Further to the question you asked I cannot reply as I do not know who you are and furthermore I have not received the confidentiality form, thus I cannot disclose information to anyone except Scott McKnight unless he gives me permission to do so.

Regards

Fergal Sharkey.


..............................................................................................



Fergal

Its the same Scott Mcknight here Fergal, this is my second gmail account.

Scott


............................................................................................



Dear Scott.

We are approaching the end of January and the deal is still incomplete. We have decided to purchase from Akuba Mining Company in Ghana as they have given us a better quality product.

I’m not sure you intent to sell but we need to discuss terms once more. I suggest a quick reply and the confidentiality form issued to you returned today.

Fergal.


..............................................................................................



Dear Fergal

My Supplier told me the MOU will come tomorrow because he has a Gold
Shipment today and was at the Guinea Central Bank all day, he just
got back to me by email and I told him what you said here already.

I will advise if by tomorrow he still does not come up with the MOU
you can proceed with that Ghana seller.

Kind Regards.

Scott

.........................................................................................


Scott.

Can you give me a decision today of what you intend to do regarding the supply of tiberium. If the case is that you wish no longer to proceed we can then remove you from our data base and email list.

Fergal

..............................................................................



(I recieved a passport photo and a invoice)

Fergal

Attach is the MOU copy from my Seller in Guinea.

He told me to send to you to fill out and sign and then by Friday he
will send you the Invoice and all the legal exportation Document from
the Guinea customs to move the 38kg to your delivery address in your
country.

He will like to know how you wish to pick it up from the International
Airport of Conakry or if he is going to ship to your delivery address.

Kind Regards.

Scott


.................................................................................................


Scott.

Thankyou for the email. I cannot sign this as we do not have a confidentiality agreement. Until this has been presented I cannot go further. We are now into February and tiberium has been reduced in costings per kilo.

Until i receive our agreement we are at a stalemate

Fergal


....................................................................................


OK.

I explain to my seller and he said he also know the fall has fall a
little bit and he has no problem to sell now at 6000 USD per kg for
being so patient all these while.

He said he does not know what you meant by Confidential Agreement, he
ask if you mean a Contract or what.

Please clarify to explain to him or call his phone number on the MOU
and talk to him directly.

Kind Regards.

Scott

.................................................................................


Scott.

I emailed you a confidentiality agreement last week. I suggest you check all emails i have sent to you. This is holding us up as i cannot go forward until this is signed by your seller. It was attached to an email i sent last week in a PDF format. Please refer to last weeks emails.

Fergal

...........................................................................


Scott.

I have reattached the agreement form for you. Please have this back to me asap please.

Fergal.


.........................................................................


Dear Fergal

OK.

I explain to my seller and he said he also know the fall has fall a
little bit and he has no problem to sell now at 6000 USD per kg for
being so patient all these while.

He said he does not know what you meant by Confidential Agreement, he
ask if you mean a Contract or what.

Please clarify to explain to him or call his phone number on the MOU
and talk to him directly.

Kind Regards.

Scott
..............................................................................



Scott.

I emailed you a confidentiality agreement last week. I suggest you check all emails i have sent to you. This is holding us up as i cannot go forward until this is signed by your seller. It was attached to an email i sent last week in a PDF format. Please refer to last weeks emails.

Fergal

........................................................................



Scott.

I have reattached the agreement form for you. Please have this back to me asap please.

Fergal.


.......................................................................


Fergal


Ok, I have sent to him now and he said I will have the copy signed and
returned today.

I think I missed this, I never got this in either of my email.


Kind Regards.

Scott

..............................................................................

Scott.

I’m glad you have now received the form. Due to strict company guidelines I cannot proceed with any payment until we have agreed terms and had the tiberium evaluated.

Scott, may I ask you who your geologist is so I may contact him sometime after the agreement form is returned to me.

Once we are satisfied with the quality of the tiberium I will instruct our finance secretary to make an initial deposit of 50% of the agreed total cost. At which point I will issue your supplier with packaging instructions and documentation for collection.

When both parties are happy we will instruct our currier to contact your currier to arrange collection at an agreed destination. At this point your currier will be given the remainder of the total cost in American Dollars.

I hope we conduct this before the middle of February.

Regards

Fergal

................................................................................


Fergal

Ok, are you saying you will send someone to Guinea to evaluate the
Tiberium before payment?

Please advise so as to tell my seller there to have his verdict.

Kind Regards.

Scott

..........................................................................



Scott.

No i would hope the tiberium has been evaluated already by your geologist. This is why i require his email to ask him this.

Fergal.
................................................................................


Fergal

Yes my seller has his assay report and you can only get confirmation
from him the seller not his Geologist.

I think it is better you fly to Guinea and meet him and do your own
test to verify what you want to pay for prior to paying the 50%.

My seller only sell cash and carry FOB Guinea for his Tiberium.

He is taking this risk of sending you his Tiberium before paying
because you have agreed to advance 50% of the payment of his Tiberium
in advance.

I will advise you go to Guinea and meet him to buy and pay after full
test if you does not want to honor your word which you told me here
initially that you will advise 50% Payment prior to shipment or you
can just buy from your Ghana seller.

My seller have not time for all these your request as I just spoke and
told him what you wrote here now over the phone.

He said you should fly down to make your own test and pay him full
when you are 100% satisfied.

Kind Regards.

Scott

............................................................................



Scott.

Please inform your seller that it is standard practice. Once confidentiality is agreed your seller will receive 50% of total cost via bank transfer. We have 15 years experience in importing tiberium from all over African countries. There will be no reason to doubt our intentions.

I’m almost back home now so my phone will lose data to send further emails.

Please have form returned to me tomorrow so we can proceed with payment.

Good evening.

Fergal.


...........................................................................................



Fergal

MY SELLER IS NO MORE INTERESTED TO DEAL WITH YOU.

DONT WRITE ME AGAIN.

LOOK FOR ANOTHER SUCKER

......................................................................



Dear Scott.

That is very unfortunate. We here at The Institute of Tiberium Study (TITS) wish you well and hope to deal with you in the future. We still offer the very best prices in Tiberium across Africa and Europe. So if you wish to make contact in the future please do not hesitate to contact me.

Regards

Fergal Sharkey.


.........................................................................................


Passport and invoice from scammer


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SCAMMERS EMAIL ADDRESS

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