This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<kondiokondio@yahoo.fr>
envelope-to:
submitted@HUN1P0T
delivery-date:
Mon, 08 Jan 2007 05:09:09 -0800
received:
from [83.110.189.202] (helo=yahoo360.com)by cpanel.ev1servers.net with smtp (Exim 4.63)(envelope-from <kondiokondio@yahoo.fr>)id 1H3uFQ-0003HD-TBfor submitted@HUN1P0T; Mon, 08 Jan 2007 05:09:09 -0800
from:
Souleymane Diallo <kondiokondio@yahoo.fr>
to:
submitted@HUN1P0T
reply-to:
kondiokondio@yahoo.fr
subject:
We are Looking for serious gold Buyers, West Africa and Dubai delivery.....
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali
Seraleone and Senegal. We HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN
OUR POSSESION IN RIGHT NOW, AND we are looking 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------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west 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.
THANKS IN ANTICIPATION.
Placido Cardoso Mr
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali
Seraleone and Senegal. We HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN
OUR POSSESION IN RIGHT NOW, AND we are looking 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------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west 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.
THANKS IN ANTICIPATION.
Placido Cardoso Mr
What Is This?
This Email with the Subject "We are Looking for serious gold Buyers, West Africa and Dubai delivery....." was
received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 05:09:09 -0800 and has been classified as a
Generic Scam Email. The sender shows as Souleymane Diallo <kondiokondio@yahoo.fr>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!