The Foreign Office strikes again! Gruff but kindly Agent Tossov is back, in a tale of international intrigue.
Koffi Daniels - a gold minner with 350kg of gold for sale
vs.
Lonslo Tossov - international financier (at least that's his cover story)
Hamish MacBeth - Thane of Cawdor
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Koffi Daniels
GOLD FOR SALE
From: koffi daniels (koffidaniels6@yahoo.fr) Sent: Fri 1/11/08 Reply-to: koffidaniels@yahoo.com To: koffidaniels6@yahoo.fr Dear, I am KOFFI DANIELS a gold minner and I have 350kg of gold for sale. Please if interested do not hesitate to reply me urgently. Best Regards . Je suis KOFFI DANIELS et j'ai 350kg d'or à vendre. Svp vous etre intéressé ne hésitez pas à me répondre instamment KOFFI DANIELS Lonslo Tossov
Subject: re GOLD FOR SALE
Date: January 11, 2008 To: koffidaniels@yahoo.com DANIELS_THIS SEEMS VERY IRREGULAR WHY DO YOU NOT APPROACH OUR GOLD DEALERSHIP MANAGER MR THANEOF CAWDOR DIRECT???_BUT IF IT WERE TO BE DONE IT IS BEST THAT IT IS DONE QUICKLY T Lonslo Tossov Tossov Investments SA 1 Yanker Ave, Mbalongawank 123 Via Costeira - Natal Phone/Fax: +55 (84) 202.1300 http://www.freewebs.com/tossovinvestments Koffi Daniels
Date: Sat, 12 Jan 2008
Dear Lonslo Tossov, Thank you so much for your resply, i would have contacted Mr. Thane of cawdor direct but i do not have his email id and i do hope you will be of great assistance to me.I will also want to introduce this to you because I know that you will be cappable to handle it. A local community here want to sign a contract with any person or firm who will be interested in extracting gold and other mineral resourses therein in their land. 1. The person will extract the gold and export it . 2. That the contract will be for 25 years and subject to renewal 3. That when the person comes both parties will now work out their conditions Which means that you will have to register a company here and get the mining license with the exporting license as well . You do not have to work with any midle man or third party which gives confidence. I will be ready to assist you in doing your registration of company and geting all the licenses and goverments documents for the operation. Your response to this mail will let get in contact with the local community leaders for you . Thanks and Best Regards Koffi 00226 78 86 89 57 Lonslo Tossov
Date: January 12, 2008
KOFFI_INSTEAD OF SENDING ME THIS ALL OVER AGAIN YOU WRITE TO THANEOF WHO CAN BE FOUND AT THANEOFCAWDOR@HOTMAIL.CO.UK_AS I HAVE ALREADY SUGGESTED HE IS THE ONE TO MAKE SUCH A DECISION BEING IN CHARGE OF GOLD DEALINGS FOR OUR ORGANISATION_WE HAVE A NEED FOR GOLD SUPPLIES CERTAINLY_HOWEVER I IMAGINE THAT THANEOF WILL WANT MORE THAN THIS SIMPLISTIC OUTLINE YOU GIVE_ ELSE HE MAY WASH HIS HANDS OF THE WHOLE AFFAIR WHICH WOULD BE A REAL TRAGEDY T Lonslo Tossov Koffi Daniels
Date: Sat, 12 Jan 2008
From: koffidaniels@yahoo.com Subject: GOLD/ MINING CONTRACT To: THANEOFCAWDOR@xxxxx-xxxx.xxx Dear, I am KOFFI DANIELS a gold minner and I have 350kg of gold for sale. Please if interested do not hesitate to reply me urgently. I will also want to introduce this to you because I know that you will be cappable to handle it. A local community here in Burkina faso want to sign a contract with any person or firm who will be interested in extracting gold and other mineral resourses therein in their land. 1. The person will extract the gold and export it . 2. That the contract will be for 25 years and subject to renewal 3. That when the person comes both parties will now work out their conditions Which means that you will have to register a company here and get the mining license with the exporting license as well . You do not have to work with any midle man or third party which gives confidence. I will be ready to assist you in doing your registration of company and geting all the licenses and goverments documents for the operation. Your response to this mail will let get in contact with the local community leaders for you . Thanks and Best Regards Koffi 00226 78 86 89 57 Hamish MacBeth
Date: January 14, 2008
Dear Mr Daniels How did you come by this email, do you know who I am? This all seems a bit stagey. Hamish Koffi Daniels
Date: Mon, 14 Jan 2008
To: Thane of Cawdor Dear I got your contact from a friend Lonslo Tossov, Tossov Investments SA who said you are in position to be of good business relationship with me. I will assure you that this transaction is a good venture.The community chief and the leaders welcomes an investor who will mine and export gold and other minerals resourses therein will creat emplymonet oportunity to there citizens.If you are intrested in this mining contract, on your visit with your enginers/ geologist to make veryfications, we shall meet with the Senator incharge of the zone and visit the minstries concern for documentations.Meanwhile,in case you are intrested to buy the avaliable gold dust of 350kg, the selling price is $9500 a kg.On your arrival here in Burkina faso, we shall discuse more. I await your swift reply to enable me put words acrosr to my people. Regards Koffi 00226 78 86 89 57 Hamish MacBeth
Date: January 15, 2008
Dear Mr Koffi A purchase of gold would certainly be of interest to me on the unorthodox terms you outline, given the generosity of the terms (although after reading through things my wife wanted to wash he hands of the matter.) In order to facilitate this business however, I will need to have our standard contract of precious metal purchase drawn up by our solicitor Mr Michael Barrymore. He is based in Australia. Is this acceptable? Also I will need from you a standard assayer's report, or similar. Trusting we can shortly do some business. Regards HAMISH MACBETH |