africa0goldwestern agentreliablecommission94%0%sentbuysellmailexport will ach(registrar of companies, ...(pmmc)(94%)dearnmr mohammed mailk
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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.
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SPAM, via unpublished 'Honeypot' email addresses.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,
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$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.
Yours faithfully
Mohammed Malik
Email...mhammadmalik@outlook.com
my number,,, +233243920875
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$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...mhammadmalik@outlook.com
my number,,, +233243920875
What Is This?
This Email with the Subject "Re Gold Bar And Dust buyer needed" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Sep 2016 06:37:26 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Mr Mohammed Mailk <askaquestion@andertons.co.uk>,
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!
