The Scamdex Scam Email Archive - Generic

Subject:  We have gold dust for sellig, from west Africa
From:  Placido Cardoso <kondiokondio@yahoo.fr>
Date:  Wed, 24 Jan 2007 11:02:00 -0800

A Scam Email with the Subject "We have gold dust for sellig, from west Africa" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jan 2007 11:02:00 -0800 and has been classified as a Generic Scam. The sender was Placido Cardoso <kondiokondio@yahoo.fr>, although it may have been spoofed.

Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN ALL OFWEST AFRICA REGION; GUINEA, GHANA, AURITANIA, MALI, SERALEON 
AND SENEGAL. WE DO GET REGULAR DELIVERY OF UP TO 800KGS OF GOLD DUSTMONTLY. PRESENTLY WE DO HAVE IN 
OUR POSSESION MORE THAN 300 KGS IN OUR STORES  RIGHT NOW, AND WE ARELOOKING FOR SOMEONE SERIOUS, 
READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- WE CAN PROVIDE UP TO 350 KGS

FROM  10 KG OR MORE MAY BE READY AT OUR REPRESENTATION IN CASABLANCA AND DUBAI
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. FROM WEST COAST OF AFRICA

TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL 
CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.
3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS 
IN FULL INTO OUR ACCOUNT IN TWO BANKING DAYS.
4. PLEASE BE ADVISED BECAUSE OF TOO MANY INTERNET FRAUDULENT ACTIVITIES, BUYER IS NOT EXPECTED TO 
COME WITH CASH, ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.
FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED AND 
SEND YOU ALL THE RELIVANT DOCUMENTS YOU REQUIRED.
WE WILL ACCEPT DELIVERING SMALLER QUANTITIES IN CASABLANCA, MOROCCO OR/AND DUBAI, UAE.
THANKS IN ANTICIPATION.

PLACIDO CARDOSO
TEL;+224 644363597
FAX: +224 22594612
EMAIL:kondiokondio@yahoo.fr
Our representation in Dubai:
+971 506876264, Mr Carlos Cardoso Da Costa