A Scam Email with the Subject "Re GOLD Bar And Dust Buyer needed urgent" was received in one of Scamdex's honeypot email accounts on Fri, 15 Apr 2016 12:18:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr MALIK" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir, We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana Deleterious Element: 0% Cyanide A full corporate offer will be sent upon demand. WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT. Yours faithfully Mohammed Malik Email...email@example.com my number,,, +233243920875