A Scam Email with the Subject "Looking Forward To Hear From You" was received in one of Scamdex's honeypot email accounts on Fri, 12 Aug 2016 16:16:39 -0400 and has been classified as a Generic Scam. The sender was "Mr. Nana Agema"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir[s]: I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22 karat alluvial gold monthly. Following is information concerning our product: Quantity: 400 kilograms available monthly Quality: 22. karat alluvial Au Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the number + 233279959591 or Email: email@example.com . Looking forward to doing business with you. Yours truly, Mr. Nana Agema. Chief Director of Marketing